CICERO CONSULTING LIMITED filing history - Find and update company information

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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)
25 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
21 Jul 2022	TM01	Termination of appointment of Chris Hirst as a director on 19 July 2022	View PDF Termination of appointment of Chris Hirst as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
14 Jun 2022	AP03	Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 14 June 2022	View PDF Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM02	Termination of appointment of Allan John Ross as a secretary on 14 June 2022	View PDF Termination of appointment of Allan John Ross as a secretary on 14 June 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	TM01	Termination of appointment of Jeremy Kyle Swan as a director on 7 April 2022	View PDF Termination of appointment of Jeremy Kyle Swan as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AD01	Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone ME16 9NT England to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 February 2021	View PDF Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone ME16 9NT England to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 7 pages (7 pages)
15 Sep 2020	CH01	Director's details changed for Mr Jeremy Kyle Swan on 15 September 2020	View PDF Director's details changed for Mr Jeremy Kyle Swan on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 237,591.2	View PDF Statement of capital following an allotment of shares on 28 February 2020 GBP 237,591.2 - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	CH01	Director's details changed for Mr Iain William Anderson on 1 September 2020	View PDF Director's details changed for Mr Iain William Anderson on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AP01	Appointment of Mr Chris Hirst as a director on 28 February 2020	View PDF Appointment of Mr Chris Hirst as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	AD01	Registered office address changed from 10 Old Bailey Old Bailey London EC4M 7NG to Havas House Hermitage Court Hermitage Lane Maidstone ME16 9NT on 13 March 2020	View PDF Registered office address changed from 10 Old Bailey Old Bailey London EC4M 7NG to Havas House Hermitage Court Hermitage Lane Maidstone ME16 9NT on 13 March 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
13 Mar 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	AP03	Appointment of Allan John Ross as a secretary on 28 February 2020	View PDF Appointment of Allan John Ross as a secretary on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	AP01	Appointment of Mr Allan John Ross as a director on 28 February 2020	View PDF Appointment of Mr Allan John Ross as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)

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