- Company Overview for CICERO ONLINE LIMITED (08554364)
- Filing history for CICERO ONLINE LIMITED (08554364)
- People for CICERO ONLINE LIMITED (08554364)
- Charges for CICERO ONLINE LIMITED (08554364)
- More for CICERO ONLINE LIMITED (08554364)
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) |
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07 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
29 Jan 2024 | CS01 | Confirmation statement made on 21 January 2024 with no updates | |
22 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
27 Jan 2023 | CS01 | Confirmation statement made on 21 January 2023 with no updates | |
18 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
14 Jun 2022 | TM02 | Termination of appointment of Allan John Ross as a secretary on 14 June 2022 | |
14 Jun 2022 | AP03 | Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 14 June 2022 | |
09 Feb 2022 | CS01 | Confirmation statement made on 21 January 2022 with no updates | |
18 Jan 2022 | CS01 | Confirmation statement made on 21 January 2021 with no updates | |
28 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
19 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
19 Jan 2021 | CS01 | Confirmation statement made on 5 January 2021 with no updates | |
12 Mar 2020 | AD01 | Registered office address changed from 10 Old Bailey Old Bailey London EC4M 7NG England to Havas House Hermitage Court Hermitage Lane Maidstone ME16 9NT on 12 March 2020 | |
12 Mar 2020 | AP03 | Appointment of Allan John Ross as a secretary on 28 February 2020 | |
12 Mar 2020 | RESOLUTIONS |
Resolutions
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12 Mar 2020 | PSC05 | Change of details for Cicero Consulting Ltd as a person with significant control on 5 September 2019 | |
12 Mar 2020 | AP01 | Appointment of Mr Allan John Ross as a director on 28 February 2020 | |
12 Mar 2020 | AP01 | Appointment of Mr Alan Ralston Adamson as a director on 28 February 2020 | |
12 Mar 2020 | TM01 | Termination of appointment of Jeremy Kyle Swan as a director on 28 February 2020 | |
12 Mar 2020 | TM01 | Termination of appointment of Anusha Mallikarachchi as a director on 28 February 2020 | |
12 Mar 2020 | TM01 | Termination of appointment of Mark William Twigg as a director on 28 February 2020 | |
12 Mar 2020 | TM01 | Termination of appointment of Kerensa Grant as a director on 28 February 2020 | |
12 Mar 2020 | TM01 | Termination of appointment of Iain William Anderson as a director on 28 February 2020 | |
12 Mar 2020 | TM02 | Termination of appointment of Iain William Anderson as a secretary on 28 February 2020 | |
19 Feb 2020 | CS01 | Confirmation statement made on 5 January 2020 with updates |