COOK DEFENCE SYSTEMS LIMITED

06792266
C/O WILLIAM COOK,HOLDINGS LTD PARKWAY AVENUE SHEFFIELD SOUTH YORKSHIRE S9 4UL

Documents

Documents
Date Category Description Pages
26 Jul 2024 officers Appointment of secretary (Mr Philip John Ross) 2 Buy now
26 Jul 2024 officers Termination of appointment of secretary (Michael Keith Hodgson) 1 Buy now
02 Jul 2024 accounts Annual Accounts 23 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2023 accounts Annual Accounts 24 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2022 capital Statement of capital (Section 108) 3 Buy now
08 Jul 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Jul 2022 insolvency Solvency Statement dated 08/07/22 1 Buy now
08 Jul 2022 resolution Resolution 2 Buy now
15 Mar 2022 accounts Annual Accounts 23 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 accounts Annual Accounts 22 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2020 accounts Annual Accounts 24 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2019 accounts Annual Accounts 22 Buy now
27 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 accounts Annual Accounts 20 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2017 accounts Annual Accounts 19 Buy now
03 Apr 2017 officers Termination of appointment of director (Andrew John Cook) 1 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2016 officers Appointment of director (Mr Christopher David Seymour) 2 Buy now
12 Apr 2016 accounts Annual Accounts 18 Buy now
18 Jan 2016 annual-return Annual Return 4 Buy now
10 Jul 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Jul 2015 officers Termination of appointment of director (Kevin John Grayley) 1 Buy now
30 Jan 2015 annual-return Annual Return 4 Buy now
13 Jan 2015 accounts Annual Accounts 18 Buy now
24 Dec 2014 mortgage Registration of a charge 47 Buy now
24 Dec 2014 mortgage Registration of a charge 31 Buy now
24 Dec 2014 mortgage Registration of a charge 31 Buy now
24 Dec 2014 mortgage Registration of a charge 31 Buy now
02 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 Feb 2014 annual-return Annual Return 4 Buy now
03 Jan 2014 accounts Annual Accounts 17 Buy now
04 Sep 2013 officers Termination of appointment of director (Andrew Bednarek) 1 Buy now
19 Jul 2013 officers Appointment of director (Mr Andrew Bednarek) 2 Buy now
19 Jul 2013 officers Appointment of director (Mr William James Cook) 2 Buy now
07 Feb 2013 annual-return Annual Return 4 Buy now
06 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2013 accounts Annual Accounts 15 Buy now
21 Dec 2012 capital Return of Allotment of shares 3 Buy now
11 Dec 2012 officers Appointment of director (Mr Kevin John Grayley) 2 Buy now
07 Nov 2012 officers Termination of appointment of director (Philip Ingram Mbe) 1 Buy now
23 Jan 2012 annual-return Annual Return 4 Buy now
04 Jan 2012 accounts Annual Accounts 15 Buy now
03 Jan 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
21 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
11 Nov 2011 mortgage Particulars of a mortgage or charge 5 Buy now
11 Nov 2011 mortgage Particulars of a mortgage or charge 5 Buy now
09 Nov 2011 mortgage Particulars of a mortgage or charge 11 Buy now
05 Nov 2011 mortgage Particulars of a mortgage or charge 20 Buy now
28 Oct 2011 officers Appointment of secretary (Mr Michael Keith Hodgson) 1 Buy now
01 Mar 2011 annual-return Annual Return 4 Buy now
13 Oct 2010 accounts Annual Accounts 5 Buy now
28 Sep 2010 change-of-name Certificate Change Of Name Company 2 Buy now
28 Sep 2010 change-of-name Change Of Name Notice 2 Buy now
23 Sep 2010 officers Appointment of director (Mr Philip James Ingram Mbe) 2 Buy now
23 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jul 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Feb 2010 annual-return Annual Return 4 Buy now
02 Feb 2009 accounts Accounting reference date shortened from 31/01/2010 to 31/12/2009 1 Buy now
02 Feb 2009 officers Director appointed andrew john cook 2 Buy now
02 Feb 2009 capital Ad 15/01/09\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
16 Jan 2009 officers Appointment terminated director graham stephens 1 Buy now
15 Jan 2009 incorporation Incorporation Company 12 Buy now