CICERO ONLINE LIMITED

Company number 08554364

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 May 2019 AA Total exemption full accounts made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 5 January 2019 with updates
20 Nov 2018 MR01 Registration of charge 085543640001, created on 8 November 2018
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
02 Mar 2018 CS01 Confirmation statement made on 5 January 2018 with updates
01 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
11 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-02
13 Jan 2017 SH06 Cancellation of shares. Statement of capital on 11 November 2016
  • GBP 185,863.20
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
11 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 1,891,431
11 Aug 2016 CH03 Secretary's details changed for Mr Iain William Anderson on 1 September 2015
11 Aug 2016 CH01 Director's details changed for Mr Mark William Twigg on 1 September 2015
11 Aug 2016 CH01 Director's details changed for Ms Judith Becker on 30 May 2016
11 Aug 2016 CH01 Director's details changed for Mr Iain William Anderson on 1 July 2015
06 Oct 2015 TM01 Termination of appointment of Stephen Charles Knight as a director on 31 July 2015
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
29 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,891,431
29 Jun 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Mar 2015 AP01 Appointment of Ms Judith Becker as a director on 7 May 2014
18 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 188,209.8
03 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2013 AP01 Appointment of Stephen Charles Knight as a director