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CUSTOM SECURITY GROUP LIMITED
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CUSTOM SECURITY GROUP LIMITED: Filings

    • Overview

    Company NameCUSTOM SECURITY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05554876
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CUSTOM SECURITY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Darren Michael Gibbons as a director on Jun 30, 2026

    		1 pagesTM01

    Appointment of Mr Brendan Patrick Mcnulty as a director on Jun 30, 2026

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Oct 06, 2025 with updates

    		4 pagesCS01

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Previous accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    legacy

    		 pagesANNOTATION

    Appointment of Mrs Cecily Lois Kathleen Kassinen as a director on May 19, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Cessation of Paul Graham Grant as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Cessation of Antonio Amorelli as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Notification of Andwis Group Limited as a person with significant control on Mar 31, 2025

    		2 pagesPSC02

    Termination of appointment of Paul Graham Grant as a director on Mar 31, 2025

    		1 pagesTM01

    Termination of appointment of Vince Garofalo as a director on Mar 31, 2025

    		1 pagesTM01

    Termination of appointment of Antonio Amorelli as a director on Mar 31, 2025

    		1 pagesTM01

    Termination of appointment of Timothy Lewis Saxton as a secretary on Mar 31, 2025

    		1 pagesTM02

    Appointment of Mr Stewart James Auger as a director on Mar 31, 2025

    		2 pagesAP01

    Termination of appointment of Bruno Amorelli as a director on Mar 31, 2025

    		1 pagesTM01

    Appointment of Mr Darren Michael Gibbons as a director on Mar 31, 2025

    		2 pagesAP01

    Appointment of Mr Charles Richard Lowe as a director on Mar 31, 2025

    		2 pagesAP01

    Appointment of Mr Philip Edwin Greenwood as a director on Mar 31, 2025

    		2 pagesAP01

    Registered office address changed from C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom to Unit 8 Harforde Court John Tate Road Hertford SG13 7NW on Apr 08, 2025

    		1 pagesAD01

    Second filing of Confirmation Statement dated Oct 03, 2018

    		6 pagesRP04CS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: the restriction on the authorised share capital of the compnany set out in clause 5 of the memorandum od association, which by virtue of section 28 of the companies act 2006 is treated as a provision of the company's articles of association, is hereby revoked and deleted 10/12/2018
    		RES13
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0