CICEK CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 26/01/2226 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 13/12/2113 December 2021 | Appointment of Mr Emrah Muzrak as a director on 2021-12-13 |
| 13/12/2113 December 2021 | Termination of appointment of Bertan Cicek as a director on 2021-12-13 |
| 13/12/2113 December 2021 | Notification of a person with significant control statement |
| 13/12/2113 December 2021 | Cessation of Bertan Cicek as a person with significant control on 2021-12-13 |
| 13/12/2113 December 2021 | Registered office address changed from 55 Lodge Crescent Waltham Cross EN8 8BL England to 177 Westminster Road Liverpool L4 4LR on 2021-12-13 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 21/12/1921 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERTAN CICEK |
| 21/12/1921 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 19/12/1919 December 2019 | COMPANY NAME CHANGED YUSUF CICEK CONSULTANCY LTD CERTIFICATE ISSUED ON 19/12/19 |
| 18/12/1918 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERTAN CICEK / 18/12/2019 |
| 18/12/1918 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUSUF CICEK / 18/12/2019 |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR BERTAN CICEK |
| 18/12/1918 December 2019 | CESSATION OF YUSUF CICEK AS A PSC |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR BERTAN CICEK |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 27/05/1727 May 2017 | DISS40 (DISS40(SOAD)) |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 23/05/1723 May 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM 1ST FLOOR 5-15 CROMER STREET LONDON WC1H 8LS |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/03/1412 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/03/1318 March 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/03/1313 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/03/127 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/08/1118 August 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR YUSUF CICEK |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, SECRETARY BERTAN CICEK |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MEHMET GUMUS |
| 22/03/1122 March 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 07/03/117 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR MEHMET GUMUS |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR YUSUF CICEK |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED YUSUF CICEK |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BERTAN CICEK |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED BERTAN CICEK |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR YUSUF CICEK |
| 26/02/1026 February 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YUSUF CICEK / 25/02/2010 |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR ERGUN USTUN |
| 05/03/085 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 55 LODGE CRESCENT WALTHAM CROSS HERTFORDSHIRE EN8 8BL |
| 06/02/076 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/06/0622 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/0615 June 2006 | COMPANY NAME CHANGED YUSUF CICEK LIMITED CERTIFICATE ISSUED ON 15/06/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | SECRETARY RESIGNED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ |
| 25/02/0525 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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