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CICERO SOLUTIONS LIMITED

Company number 11969064

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	CH01	Director's details changed for Miss Laura Joanne Rosefield on 10 March 2023	View PDF Director's details changed for Miss Laura Joanne Rosefield on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2023	AD01	Registered office address changed from Flat 1 27 Lyndhurst Road London NW3 5PB United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 March 2023	View PDF Registered office address changed from Flat 1 27 Lyndhurst Road London NW3 5PB United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 March 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	PSC01	Notification of Wendy Margaret Rowland Payne as a person with significant control on 4 May 2022	View PDF Notification of Wendy Margaret Rowland Payne as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	PSC01	Notification of Laura Joanne Rosefield as a person with significant control on 4 May 2022	View PDF Notification of Laura Joanne Rosefield as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 17 November 2022	View PDF Withdrawal of a person with significant control statement on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CH01	Director's details changed for Miss Laura Joanne Green on 26 October 2020	View PDF Director's details changed for Miss Laura Joanne Green on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2022	TM01	Termination of appointment of Alexandra Clare Merttens Buchanan as a director on 22 January 2022	View PDF Termination of appointment of Alexandra Clare Merttens Buchanan as a director on 22 January 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2021	CH01	Director's details changed for Mrs Alexandra Clare Merttens Buchanan on 1 November 2021	View PDF Director's details changed for Mrs Alexandra Clare Merttens Buchanan on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2020	SH02	Sub-division of shares on 16 September 2020	View PDF Sub-division of shares on 16 September 2020 - link opens in a new window - 4 pages (4 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 29/09/2020	View PDF Resolutions RES13 ‐ Re-sub div 29/09/2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-the relevant share certificates of the transferors be cancelled/sub divco business 16/09/2020	View PDF Resolutions RES13 ‐ Re-the relevant share certificates of the transferors be cancelled/sub divco business 16/09/2020 - link opens in a new window - 3 pages (3 pages)
11 May 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	TM01	Termination of appointment of Wendy Margaret Rowland Payne as a director on 27 January 2020	View PDF Termination of appointment of Wendy Margaret Rowland Payne as a director on 27 January 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	AA01	Current accounting period extended from 30 April 2020 to 30 June 2020	View PDF Current accounting period extended from 30 April 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-29 GBP 100 - link opens in a new window - 24 pages (24 pages)

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CICERO SOLUTIONS LIMITED

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