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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)
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
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Mr Stephen Charles Knight on 5 October 2009
17 Sep 2010 AD03 Register(s) moved to registered inspection location
17 Sep 2010 AD02 Register inspection address has been changed
27 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
15 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
19 May 2009 288a Director appointed stephen charles knight
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008