COOK DEFENCE SYSTEMS LIMITED filing history - Find and update company information

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COOK DEFENCE SYSTEMS LIMITED

Company number 06792266

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Full accounts made up to 2 July 2022	View PDF Full accounts made up to 2 July 2022 - link opens in a new window - 24 pages (24 pages)
16 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with updates	View PDF Confirmation statement made on 15 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2022	SH19	Statement of capital on 8 July 2022 GBP 5,000,000	View PDF Statement of capital on 8 July 2022 GBP 5,000,000 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jul 2022	CAP-SS	Solvency Statement dated 08/07/22	View PDF Solvency Statement dated 08/07/22 - link opens in a new window - 1 page (1 page)
08 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AA	Full accounts made up to 3 July 2021	View PDF Full accounts made up to 3 July 2021 - link opens in a new window - 23 pages (23 pages)
07 Feb 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Full accounts made up to 27 June 2020	View PDF Full accounts made up to 27 June 2020 - link opens in a new window - 22 pages (22 pages)
24 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AA	Full accounts made up to 29 June 2019	View PDF Full accounts made up to 29 June 2019 - link opens in a new window - 24 pages (24 pages)
24 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 22 pages (22 pages)
27 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	View PDF Previous accounting period shortened from 30 June 2018 to 29 June 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Full accounts made up to 1 July 2017	View PDF Full accounts made up to 1 July 2017 - link opens in a new window - 20 pages (20 pages)
15 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	View PDF Confirmation statement made on 15 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2017	AA	Full accounts made up to 2 July 2016	View PDF Full accounts made up to 2 July 2016 - link opens in a new window - 19 pages (19 pages)
03 Apr 2017	TM01	Termination of appointment of Andrew John Cook as a director on 3 April 2017	View PDF Termination of appointment of Andrew John Cook as a director on 3 April 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	View PDF Confirmation statement made on 15 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2016	AP01	Appointment of Mr Christopher David Seymour as a director on 15 July 2016	View PDF Appointment of Mr Christopher David Seymour as a director on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AA	Full accounts made up to 27 June 2015	View PDF Full accounts made up to 27 June 2015 - link opens in a new window - 18 pages (18 pages)
18 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 9,120,001	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 9,120,001 - link opens in a new window - 4 pages (4 pages)
10 Jul 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 June 2015	View PDF Previous accounting period extended from 31 March 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)

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