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COOKE OPTICS LIMITED

Company number 03579622

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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)
17 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
12 Nov 2019 AA Full accounts made up to 30 June 2019
22 Jul 2019 TM01 Termination of appointment of Barbara Lowry as a director on 19 July 2019
22 Jul 2019 TM01 Termination of appointment of Guy Noel Genin as a director on 19 July 2019
13 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
13 Mar 2019 AA Full accounts made up to 30 June 2018
24 Sep 2018 MR04 Satisfaction of charge 035796220015 in full
24 Sep 2018 MR04 Satisfaction of charge 035796220013 in full
07 Sep 2018 MR01 Registration of charge 035796220018, created on 31 August 2018
06 Sep 2018 MR01 Registration of charge 035796220017, created on 31 August 2018
21 Jul 2018 MR04 Satisfaction of charge 035796220014 in full
21 Jul 2018 MR04 Satisfaction of charge 035796220012 in full
21 Jul 2018 MR04 Satisfaction of charge 035796220016 in full
21 Jul 2018 MR05 Part of the property or undertaking has been released from charge 035796220015
09 Jul 2018 PSC02 Notification of Cooke Optics Holdings Limited as a person with significant control on 6 April 2016
21 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
29 Jan 2018 CH01 Director's details changed for Mr Guy Genin on 29 January 2018
23 Jan 2018 AA Full accounts made up to 30 June 2017
27 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with no updates
27 Jun 2017 PSC02 Notification of Cooke Optics Holdings Limited as a person with significant control on 6 April 2016
22 Feb 2017 AA Full accounts made up to 30 June 2016
02 Dec 2016 MR01 Registration of charge 035796220016, created on 21 November 2016
25 Nov 2016 MR01 Registration of charge 035796220015, created on 21 November 2016
15 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 16,290
15 Jan 2016 AA Accounts for a medium company made up to 30 June 2015