CICERO CONSULTING LIMITED

Company number 04071207

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2020 CERT15 Certificate of reduction of issued capital
19 Feb 2020 OC138 Reduction of iss capital and minute (oc)
07 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
12 Aug 2019 AP01 Appointment of Ms Judith Becker as a director on 1 June 2019
29 May 2019 AA Total exemption full accounts made up to 31 December 2018
25 Apr 2019 MR04 Satisfaction of charge 2 in full
15 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
19 Oct 2018 AP01 Appointment of Ms Parisa Namazi as a director on 12 October 2018
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
09 Feb 2018 MR01 Registration of charge 040712070005, created on 7 February 2018
11 Dec 2017 TM01 Termination of appointment of Michael Nicholas Robb as a director on 1 December 2017
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
24 Aug 2017 MR04 Satisfaction of charge 1 in full
24 Aug 2017 MR04 Satisfaction of charge 3 in full
24 Aug 2017 MR04 Satisfaction of charge 4 in full
01 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
31 Oct 2016 AP03 Appointment of Mrs Kerensa Jane Grant as a secretary on 31 October 2016
31 Oct 2016 TM02 Termination of appointment of Iain William Anderson as a secretary on 31 October 2016
24 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
04 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
14 Sep 2016 TM01 Termination of appointment of Andrew James Alastair Naylor as a director on 8 September 2016
30 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,907,608
30 Oct 2015 CH01 Director's details changed for Mr Iain William Anderson on 15 September 2015
30 Oct 2015 AD02 Register inspection address has been changed from 1-2 Lower James Street London W1F 9EG England to 10 Old Bailey London EC4M 7NG