COOK DEFENCE SYSTEMS LIMITED

Company number 06792266

Date	Type	Description	View / Download
26 Jul 2024	AP03	Appointment of Mr Philip John Ross as a secretary on 26 July 2024	(2 pages)
26 Jul 2024	TM02	Termination of appointment of Michael Keith Hodgson as a secretary on 26 July 2024	(1 page)
02 Jul 2024	AA	Full accounts made up to 1 July 2023	(23 pages)
05 Feb 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	(3 pages)
24 Apr 2023	AA	Full accounts made up to 2 July 2022	(24 pages)
16 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with updates	(4 pages)
08 Jul 2022	SH19	Statement of capital on 8 July 2022 GBP 5,000,000	(3 pages)
08 Jul 2022	SH20	Statement by Directors	(1 page)
08 Jul 2022	CAP-SS	Solvency Statement dated 08/07/22	(1 page)
08 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Mar 2022	AA	Full accounts made up to 3 July 2021	(23 pages)
07 Feb 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
08 Jul 2021	AA	Full accounts made up to 27 June 2020	(22 pages)
24 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
09 Jun 2020	AA	Full accounts made up to 29 June 2019	(24 pages)
24 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
12 Jun 2019	AA	Full accounts made up to 30 June 2018	(22 pages)
27 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	(1 page)
07 Feb 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
06 Apr 2018	AA	Full accounts made up to 1 July 2017	(20 pages)
15 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
09 Apr 2017	AA	Full accounts made up to 2 July 2016	(19 pages)
03 Apr 2017	TM01	Termination of appointment of Andrew John Cook as a director on 3 April 2017	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
20 Jul 2016	AP01	Appointment of Mr Christopher David Seymour as a director on 15 July 2016	(2 pages)