COOK DEFENCE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Full accounts made up to 2024-06-29 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 26/07/2426 July 2024 | Termination of appointment of Michael Keith Hodgson as a secretary on 2024-07-26 |
| 26/07/2426 July 2024 | Appointment of Mr Philip John Ross as a secretary on 2024-07-26 |
| 02/07/242 July 2024 | Full accounts made up to 2023-07-01 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 24/04/2324 April 2023 | Full accounts made up to 2022-07-02 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-15 with updates |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 08/07/218 July 2021 | Full accounts made up to 2020-06-27 |
| 09/06/209 June 2020 | FULL ACCOUNTS MADE UP TO 29/06/19 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 12/06/1912 June 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 27/03/1927 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 01/07/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 09/04/179 April 2017 | FULL ACCOUNTS MADE UP TO 02/07/16 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SEYMOUR |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 |
| 18/01/1618 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAYLEY |
| 10/07/1510 July 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 |
| 30/01/1530 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067922660007 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067922660008 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067922660006 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067922660009 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/02/143 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEDNAREK |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR WILLIAM JAMES COOK |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR ANDREW BEDNAREK |
| 07/02/137 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM HEAD OFFICE PARKWAY AVENUE SHEFFIELD SOUTH YORKSHIRE S9 4UL UNITED KINGDOM |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/12/1221 December 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 9120001 |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR KEVIN JOHN GRAYLEY |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP INGRAM MBE |
| 23/01/1223 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/01/123 January 2012 | STATEMENT 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 /WHOLE /CHARGE NO 2 |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/11/1111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/11/1111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/11/115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/10/1128 October 2011 | SECRETARY APPOINTED MR MICHAEL KEITH HODGSON |
| 01/03/111 March 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/09/1028 September 2010 | COMPANY NAME CHANGED COOK TRACK SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/09/10 |
| 28/09/1028 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM THE MANOR HOUSE FROGGATT EDGE HOPE VALLEY DERBYSHIRE S32 3ZB ENGLAND |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR PHILIP JAMES INGRAM MBE |
| 06/07/106 July 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 03/02/103 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 02/02/092 February 2009 | DIRECTOR APPOINTED ANDREW JOHN COOK |
| 02/02/092 February 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
| 15/01/0915 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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