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COOK DEFENCE SYSTEMS LIMITED

Company number 06792266

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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)
08 Jul 2022 SH19 Statement of capital on 8 July 2022
  • GBP 5,000,000
08 Jul 2022 SH20 Statement by Directors
08 Jul 2022 CAP-SS Solvency Statement dated 08/07/22
08 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2022 AA Full accounts made up to 3 July 2021
07 Feb 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
08 Jul 2021 AA Full accounts made up to 27 June 2020
24 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
09 Jun 2020 AA Full accounts made up to 29 June 2019
24 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
12 Jun 2019 AA Full accounts made up to 30 June 2018
27 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
07 Feb 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
06 Apr 2018 AA Full accounts made up to 1 July 2017
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
09 Apr 2017 AA Full accounts made up to 2 July 2016
03 Apr 2017 TM01 Termination of appointment of Andrew John Cook as a director on 3 April 2017
30 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
20 Jul 2016 AP01 Appointment of Mr Christopher David Seymour as a director on 15 July 2016
12 Apr 2016 AA Full accounts made up to 27 June 2015
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
10 Jul 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
10 Jul 2015 TM01 Termination of appointment of Kevin John Grayley as a director on 1 July 2015
30 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 9,120,001
13 Jan 2015 AA Full accounts made up to 29 March 2014