COOK MODELLING LIMITED
Company number 03656968 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Total exemption full accounts made up to 2025-04-05 · 10 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-10-27 with updates · 4 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-04-05 · 9 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-10-27 with updates · 4 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 5 Jan 2024 | Total exemption full accounts made up to 2023-04-05 · 10 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 5 Jan 2023 | Total exemption full accounts made up to 2022-04-05 · 9 pages | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-10-27 with updates · 3 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-04-05 · 9 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 30 Mar 2021 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 3 Jan 2020 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 20 Dec 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 5 Jan 2018 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | View document |
| 1 Nov 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM HARVESTWAY HOUSE 28 HIGH STREET WITNEY OXFORDSHIRE OX28 6RA | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 26 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 17 Nov 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 11 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 11 Dec 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 11 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS GEMMA COOK / 20/10/2012 | View document |
| 11 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COOK / 20/10/2012 | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 14 Dec 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 30 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 11 Dec 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 23 Feb 2009 | 05/04/08 PARTIAL EXEMPTION | View document |
| 30 Dec 2008 | RETURN MADE UP TO 27/10/08; NO CHANGE OF MEMBERS | View document |
| 29 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COOK / 13/06/2007 | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2003 | SECRETARY RESIGNED | View document |
| 30 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 17 Dec 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 9 Apr 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 05/04/01 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 8 Dec 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | View document |
| 11 Nov 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: HARVESTWAY HOUSE 28 HIGH STREET WITNEY OXFORDSHIRE OX8 6HG | View document |
| 6 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 1998 | DIRECTOR RESIGNED | View document |
| 6 Nov 1998 | SECRETARY RESIGNED | View document |
| 6 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1998 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX | View document |
| 27 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |