CICERO CONSULTING LIMITED

Company number 04071207

Date	Type	Description	View / Download
24 Aug 2017	MR04	Satisfaction of charge 3 in full	(1 page)
24 Aug 2017	MR04	Satisfaction of charge 4 in full	(1 page)
01 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
31 Oct 2016	AP03	Appointment of Mrs Kerensa Jane Grant as a secretary on 31 October 2016	(2 pages)
31 Oct 2016	TM02	Termination of appointment of Iain William Anderson as a secretary on 31 October 2016	(1 page)
24 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages)
06 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(7 pages)
04 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(9 pages)
14 Sep 2016	TM01	Termination of appointment of Andrew James Alastair Naylor as a director on 8 September 2016	(1 page)
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	(12 pages)
30 Oct 2015	CH01	Director's details changed for Mr Iain William Anderson on 15 September 2015	(2 pages)
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	(1 page)
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	(1 page)
17 Aug 2015	TM01	Termination of appointment of Stephen Charles Knight as a director on 31 July 2015	(1 page)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
27 Mar 2015	AP01	Appointment of Mr Andrew James Alastair Naylor as a director on 6 May 2014	(2 pages)
27 Mar 2015	AP01	Appointment of Mr Thomas Alexander Frackowiak as a director on 6 May 2014	(2 pages)
27 Mar 2015	AP01	Appointment of Mr Michael Nicholas Robb as a director on 6 May 2014	(2 pages)
26 Mar 2015	AP01	Appointment of Mr John William Rowland as a director on 6 May 2014	(2 pages)
06 Mar 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
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	(11 pages)
03 Oct 2014	CH01	Director's details changed for Mr Iain William Anderson on 20 February 2014	(2 pages)
03 Oct 2014	CH03	Secretary's details changed for Mr Iain William Anderson on 20 February 2014	(1 page)
03 Oct 2014	CH01	Director's details changed for Mr Mark William Twigg on 20 February 2014	(2 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)