CICO BOOKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 | Confirmation statement made on 2025-07-29 with no updates |
| 08/05/258 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 20/05/2420 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 18/05/2318 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 23/03/2023 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 26/04/1926 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 21/05/1821 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 25/05/1725 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 30/09/1630 September 2016 | SECRETARY APPOINTED MR MICHAEL CHARLES FAIRBAIRN |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLE PARNELL |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN MABLEY |
| 23/05/1623 May 2016 | SECRETARY APPOINTED MRS CAROLE ELIZABETH PARNELL |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR NICHOLAS ERIC HAYWARD |
| 08/09/158 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BROADWAY DIRECTORS LIMITED |
| 16/09/1416 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/09/134 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MABLEY / 31/05/2011 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MABLEY / 31/05/2011 |
| 06/09/126 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/10/1113 October 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 73 WIMPOLE STREET LONDON W1G 8AZ |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/12/101 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 26/08/2010 |
| 01/12/101 December 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 01/12/101 December 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROADWAY DIRECTORS LIMITED / 26/08/2010 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 50 BROADWAY LONDON SW1H 0BL |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED ALAN JAMES MABLEY |
| 26/08/0826 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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