COTLOOK LIMITED

Company number 02022931 · Monitor this company

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152 filings

Date	Filing
7 Sep 2026	Confirmation statement made on 2026-08-23 with no updates · 3 pages	View document
25 Mar 2026	Total exemption full accounts made up to 2025-12-31 · 8 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
1 Sep 2025	Confirmation statement made on 2025-08-23 with no updates · 3 pages	View document
16 Jun 2025	Termination of appointment of Michael William Edwards as a director on 2025-06-04 · 1 page	View document
11 Mar 2025	Total exemption full accounts made up to 2024-12-31 · 10 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
27 Aug 2024	Confirmation statement made on 2024-08-23 with no updates · 3 pages	View document
7 Mar 2024	Total exemption full accounts made up to 2023-12-31 · 9 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
23 Aug 2023	Confirmation statement made on 2023-08-23 with no updates · 3 pages	View document
20 Mar 2023	Micro company accounts made up to 2022-12-31 · 6 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
18 May 2022	Appointment of Mrs Alexandra Constantopoulos as a director on 2022-05-17 · 2 pages	View document
18 May 2022	Appointment of Mrs Alice Louise Sayward Mcgirr as a director on 2022-05-17 · 2 pages	View document
17 Jan 2022	Change of details for The Outlook Group Limited as a person with significant control on 2022-01-07 · 2 pages	View document
17 Jan 2022	Director's details changed for Mr Richard Frank Butler on 2022-01-17 · 2 pages	View document
17 Jan 2022	Director's details changed for Antonia Carla Prescott on 2022-01-17 · 2 pages	View document
7 Jan 2022	Registered office address changed from Outlook House, 458 New Chester Road, Rock Ferry Birkenhead Wirral CH42 2AE to Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE on 2022-01-07 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
6 Apr 2021	31/12/20 TOTAL EXEMPTION FULL	View document
1 Mar 2021	APPOINTMENT TERMINATED, SECRETARY GALINA FISHER	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
22 Dec 2020	APPOINTMENT TERMINATED, DIRECTOR GALINA FISHER	View document
19 Oct 2020	DIRECTOR APPOINTED ANTONIA CARLA PRESCOTT	View document
25 Aug 2020	CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES	View document
20 Mar 2020	31/12/19 TOTAL EXEMPTION FULL	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
28 Aug 2019	CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES	View document
17 Apr 2019	31/12/18 TOTAL EXEMPTION FULL	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
18 Dec 2018	DIRECTOR APPOINTED MR RICHARD FRANK BUTLER	View document
17 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR RAYMOND BUTLER	View document
24 Aug 2018	CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES	View document
14 Mar 2018	31/12/17 TOTAL EXEMPTION FULL	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
23 Aug 2017	CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES	View document
31 May 2017	APPOINTMENT TERMINATED, DIRECTOR DEBRA STOTT	View document
10 Mar 2017	31/12/16 TOTAL EXEMPTION FULL	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
24 Aug 2016	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES	View document
2 Mar 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
10 Sep 2015	Annual return made up to 23 August 2015 with full list of shareholders	View document
24 Mar 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
2 Sep 2014	Annual return made up to 23 August 2014 with full list of shareholders	View document
10 Mar 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
17 Sep 2013	Annual return made up to 23 August 2013 with full list of shareholders	View document
11 Mar 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
31 Aug 2012	Annual return made up to 23 August 2012 with full list of shareholders	View document
21 Mar 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
8 Sep 2011	Annual return made up to 23 August 2011 with full list of shareholders	View document
3 May 2011	APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBINSON	View document
8 Mar 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
27 Aug 2010	Annual return made up to 23 August 2010 with full list of shareholders	View document
27 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FRANK BUTLER / 23/08/2010	View document
27 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / GALINA FISHER / 23/08/2010	View document
27 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES ROBINSON / 23/08/2010	View document
27 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM EDWARDS / 23/08/2010	View document
27 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA ANN STOTT / 23/08/2010	View document
27 Aug 2010	SECRETARY'S CHANGE OF PARTICULARS / GALINA FISHER / 23/08/2010	View document
20 Jul 2010	ADOPT ARTICLES 10/06/2010	View document
4 Mar 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
3 Sep 2009	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS	View document
23 Feb 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
9 Sep 2008	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS	View document
5 Apr 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
28 Mar 2008	APPOINTMENT TERMINATED DIRECTOR JOHN HENLEY	View document
31 Aug 2007	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS	View document
14 Mar 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
3 Nov 2006	LOCATION OF REGISTER OF MEMBERS	View document
3 Nov 2006	REGISTERED OFFICE CHANGED ON 03/11/06 FROM: BARNSTON HOUSE, BEACON LANE HESWALL WIRRAL MERSEYSIDE CH60 0EE	View document
3 Nov 2006	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS	View document
3 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 2006	REGISTERED OFFICE CHANGED ON 03/11/06 FROM: OUTLOOK HOUSE, 458 NEW CHESTER ROAD, ROCK FERRY BIRKENHEAD CH42 2AE	View document
3 Nov 2006	LOCATION OF DEBENTURE REGISTER	View document
25 Aug 2006	REGISTERED OFFICE CHANGED ON 25/08/06 FROM: OUTLOOK HOUSE 458 NEW CHESTER ROAD ROCK FERRY BIRKENHEAD CH42 2AE	View document
26 Apr 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
21 Sep 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
13 Sep 2005	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS	View document
2 Sep 2004	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS	View document
7 Apr 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
26 Nov 2003	DIRECTOR'S PARTICULARS CHANGED	View document
3 Sep 2003	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS	View document
2 May 2003	S80A AUTH TO ALLOT SEC 14/04/03	View document
25 Mar 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
6 Sep 2002	RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS	View document
22 May 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
14 Mar 2002	NEW DIRECTOR APPOINTED	View document
24 Oct 2001	NEW DIRECTOR APPOINTED	View document
24 Oct 2001	NEW DIRECTOR APPOINTED	View document
26 Sep 2001	RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS	View document
28 Mar 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
11 Oct 2000	REGISTERED OFFICE CHANGED ON 11/10/00	View document
11 Oct 2000	SECRETARY RESIGNED	View document
11 Oct 2000	RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS	View document
20 Sep 2000	NEW SECRETARY APPOINTED	View document
21 Jun 2000	DIRECTOR RESIGNED	View document
10 Apr 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
23 Aug 1999	RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS	View document
4 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
27 Aug 1998	RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS	View document
11 Jun 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
1 Sep 1997	RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS	View document
21 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
24 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
17 Sep 1996	RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS	View document
15 Jul 1996	SECRETARY'S PARTICULARS CHANGED	View document
16 Apr 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
6 Oct 1995	RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS	View document
6 Oct 1995	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
6 Oct 1995	DIRECTOR RESIGNED	View document
6 Oct 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
23 Mar 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 28 pages	View document
20 Sep 1994	DIRECTOR RESIGNED	View document
20 Sep 1994	DIRECTOR RESIGNED	View document
20 Sep 1994	NEW SECRETARY APPOINTED	View document
4 Sep 1994	RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS	View document
4 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
7 Nov 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
12 Oct 1993	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
20 Sep 1993	RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS	View document
20 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
20 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
22 Sep 1992	RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS	View document
6 Sep 1991	RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS	View document
25 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
11 Dec 1990	DIRECTOR'S PARTICULARS CHANGED	View document
11 Dec 1990	RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS	View document
30 Nov 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
8 Sep 1989	RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS	View document
23 Aug 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
9 May 1989	RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS	View document
6 Jan 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
13 Dec 1988	NEW DIRECTOR APPOINTED	View document
3 Nov 1988	NEW DIRECTOR APPOINTED	View document
30 Jun 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
20 Apr 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
29 Sep 1987	NEW DIRECTOR APPOINTED	View document
29 Sep 1987	NEW DIRECTOR APPOINTED	View document
7 Mar 1987	GAZETTABLE DOCUMENT	View document
17 Feb 1987	COMPANY NAME CHANGED NEUTRALDATE LIMITED CERTIFICATE ISSUED ON 17/02/87	View document
5 Feb 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Feb 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Feb 1987	REGISTERED OFFICE CHANGED ON 05/02/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE	View document
27 May 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 May 1986	CERTIFICATE OF INCORPORATION	View document