G J R COOK IMAGING LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-01 with updates

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29/10/2429 October 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-01 with no updates

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31/05/2431 May 2024 Secretary's details changed for Mrs Angela Cook on 2024-05-24

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31/05/2431 May 2024 Director's details changed for Dr. Gary John Russell Cook on 2024-05-24

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31/05/2431 May 2024 Change of details for Dr. Gary John Russell Cook as a person with significant control on 2024-05-24

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31/05/2431 May 2024 Change of details for Mrs Angela Cook as a person with significant control on 2024-05-24

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31/05/2431 May 2024 Director's details changed for Mrs Angela Cook on 2024-05-24

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13/11/2313 November 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-01 with updates

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10/06/2310 June 2023 Resolutions

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10/06/2310 June 2023 Change of share class name or designation

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10/06/2310 June 2023 Resolutions

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10/06/2310 June 2023 Memorandum and Articles of Association

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10/06/2310 June 2023 Resolutions

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10/06/2310 June 2023 Resolutions

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10/06/2310 June 2023 Resolutions

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28/11/2228 November 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-18 with no updates

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27/10/2127 October 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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12/09/1712 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA COOK / 15/02/2017

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12/09/1712 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2017

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12/09/1712 September 2017 PSC'S CHANGE OF PARTICULARS / DR. GARY JOHN RUSSELL COOK / 15/02/2017

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA COOK

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JOHN RUSSELL COOK

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12/09/1712 September 2017 PSC'S CHANGE OF PARTICULARS / MRS ANGELA COOK / 15/02/2017

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA COOK / 15/02/2017

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR. GARY JOHN RUSSELL COOK / 15/02/2017

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25/10/1625 October 2016 DIRECTOR APPOINTED MRS ANGELA COOK

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03/10/163 October 2016 REGISTERED OFFICE CHANGED ON 03/10/2016 FROM ELDER COTTAGE ROOKERY ROAD DOWNE ORPINGTON BR6 7QL UNITED KINGDOM

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19/09/1619 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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