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CICERO ONLINE LIMITED

Company number 08554364

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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