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CUSTOM SECURITY SERVICES LIMITED

Company number 02004132

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2012	CH01	Director's details changed for Neil John Fitzwalter on 1 January 2011	View PDF Director's details changed for Neil John Fitzwalter on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	CH03	Secretary's details changed for Robert William Gowlett on 1 January 2011	View PDF Secretary's details changed for Robert William Gowlett on 1 January 2011 - link opens in a new window - 1 page (1 page)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
05 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
15 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2010	CH01	Director's details changed for Lee Staff on 31 December 2009	View PDF Director's details changed for Lee Staff on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
13 Mar 2010	CH01	Director's details changed for Mr Paul Francis Staff on 31 December 2009	View PDF Director's details changed for Mr Paul Francis Staff on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
13 Mar 2010	CH01	Director's details changed for Neil John Fitzwalter on 31 December 2009	View PDF Director's details changed for Neil John Fitzwalter on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
30 Mar 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
17 Jun 2008	363s	Return made up to 31/12/07; no change of members 363(287) ‐ Registered office changed on 17/06/08	View PDF Return made up to 31/12/07; no change of members 363(287) ‐ Registered office changed on 17/06/08 - link opens in a new window - 7 pages (7 pages)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
20 Apr 2007	363s	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 8 pages (8 pages)
30 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
30 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
26 Jan 2006	363s	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 26/01/06 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 26/01/06 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
21 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
29 Dec 2004	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Mar 2004	363s	Return made up to 31/12/03; full list of members	View PDF Return made up to 31/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jan 2004	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 10 pages (10 pages)
21 Feb 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Jan 2003	88(2)R	Ad 21/02/02--------- £ si 9942@1=9942 £ ic 58/10000	View PDF Ad 21/02/02--------- £ si 9942@1=9942 £ ic 58/10000 - link opens in a new window - 2 pages (2 pages)
13 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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