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)
27 Aug 2015 AD01 Registered office address changed from 1-2 Lower James Street London W1F 9EG to 10 Old Bailey Old Bailey London EC4M 7NG on 27 August 2015
17 Aug 2015 TM01 Termination of appointment of Stephen Charles Knight as a director on 31 July 2015
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Mar 2015 AP01 Appointment of Mr Andrew James Alastair Naylor as a director on 6 May 2014
27 Mar 2015 AP01 Appointment of Mr Thomas Alexander Frackowiak as a director on 6 May 2014
27 Mar 2015 AP01 Appointment of Mr Michael Nicholas Robb as a director on 6 May 2014
26 Mar 2015 AP01 Appointment of Mr John William Rowland as a director on 6 May 2014
06 Mar 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
06 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,907,608
03 Oct 2014 CH01 Director's details changed for Mr Iain William Anderson on 20 February 2014
03 Oct 2014 CH03 Secretary's details changed for Mr Iain William Anderson on 20 February 2014
03 Oct 2014 CH01 Director's details changed for Mr Mark William Twigg on 20 February 2014
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,900,764
16 Oct 2013 AP01 Appointment of Miss Helena Maria Walsh as a director
23 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Pay a dividend and other company business 24/05/2013
08 May 2013 AAMD Amended accounts made up to 30 June 2011
08 May 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
26 Oct 2012 CH01 Director's details changed for Mr Stephen Charles Knight on 14 September 2012
17 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
26 Apr 2012 AAMD Amended accounts made up to 30 June 2011
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
21 Sep 2011 AP01 Appointment of Mr Mark William Twigg as a director