FIRST LINE IT LIMITED

Company number 04189919 ·

Active

132 filings

Date Filing
6 Feb 2026 Confirmation statement made on 2026-01-24 with no updates · 3 pages View document
30 Jan 2026 Appointment of Mrs Helen Louise Thorndyke as a director on 2026-01-28 · 2 pages View document
28 Jan 2026 Termination of appointment of Timothy Charles Jones as a director on 2026-01-20 · 1 page View document
17 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Feb 2025 Confirmation statement made on 2025-01-24 with no updates · 3 pages View document
20 Jan 2025 Registered office address changed from Hamilton House 7 Isis Business Centre Cowley Oxford OX4 2rd England to 5 Marchmont Gate Boundary Way Hemel Hempstead HP2 7BF on 2025-01-20 · 1 page View document
11 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
13 Nov 2024 Resolutions · 3 pages View document
12 Nov 2024 Memorandum and Articles of Association · 12 pages View document
11 Oct 2024 Registration of charge 041899190006, created on 2024-10-09 · 43 pages View document
1 Aug 2024 Termination of appointment of Matthew James Skelton as a director on 2024-08-01 · 1 page View document
1 Aug 2024 Appointment of Mr Timothy Charles Jones as a director on 2024-08-01 · 2 pages View document
19 Apr 2024 Satisfaction of charge 041899190003 in full · 4 pages View document
19 Apr 2024 Satisfaction of charge 041899190002 in full · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Mar 2024 Resolutions · 1 page View document
30 Mar 2024 Resolutions View document
30 Mar 2024 Memorandum and Articles of Association · 11 pages View document
21 Mar 2024 Registration of charge 041899190005, created on 2024-03-11 · 55 pages View document
20 Mar 2024 Registration of charge 041899190004, created on 2024-03-11 · 55 pages View document
9 Feb 2024 Confirmation statement made on 2024-01-24 with no updates · 3 pages View document
31 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
7 Mar 2023 Current accounting period shortened from 2023-09-30 to 2023-03-31 · 1 page View document
25 Jan 2023 Confirmation statement made on 2023-01-24 with updates · 5 pages View document
17 Jan 2023 Micro company accounts made up to 2022-09-30 · 8 pages View document
24 Oct 2022 Registration of charge 041899190003, created on 2022-10-19 · 84 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
17 May 2022 Appointment of Mr Matthew James Skelton as a director on 2022-05-17 · 2 pages View document
11 May 2022 Notification of Elizabeth Sarah Jane O'regan as a person with significant control on 2022-04-20 · 2 pages View document
11 May 2022 Cessation of Michael Rowan Hamilton John O'regan as a person with significant control on 2022-04-20 · 1 page View document
11 May 2022 Cessation of Barrington Giles as a person with significant control on 2022-05-05 · 1 page View document
11 May 2022 Cessation of Nagalingham Nimalathevan as a person with significant control on 2022-05-05 · 1 page View document
11 May 2022 Cessation of Elizabeth Jane Sarah O'regan as a person with significant control on 2022-05-05 · 1 page View document
11 May 2022 Termination of appointment of Oxford Corporate Services Ltd as a secretary on 2022-05-05 · 1 page View document
11 May 2022 Termination of appointment of Stephen James Swain as a director on 2022-05-05 · 1 page View document
11 May 2022 Termination of appointment of Michelle Prescott as a director on 2022-05-05 · 1 page View document
11 May 2022 Termination of appointment of Michael Rowan Hamilton John O'regan as a director on 2022-05-05 · 1 page View document
11 May 2022 Termination of appointment of Nagalingham Nimalathevan as a director on 2022-05-05 · 1 page View document
11 May 2022 Notification of Equity Managed Services Group Limited as a person with significant control on 2022-05-05 · 2 pages View document
11 May 2022 Appointment of Mr Marcos John Reid as a director on 2022-05-05 · 2 pages View document
11 May 2022 Appointment of Mr Alexander James Hall as a director on 2022-05-05 · 2 pages View document
11 May 2022 Termination of appointment of Barrington Giles as a director on 2022-05-05 · 1 page View document
25 Apr 2022 Resolutions · 2 pages View document
25 Apr 2022 Resolutions View document
25 Apr 2022 Memorandum and Articles of Association · 34 pages View document
8 Apr 2022 Satisfaction of charge 1 in full · 1 page View document
5 Apr 2022 Micro company accounts made up to 2021-09-30 · 7 pages View document
29 Mar 2022 Confirmation statement made on 2022-03-29 with updates · 4 pages View document
5 Jan 2022 Resolutions View document
5 Jan 2022 Memorandum and Articles of Association · 34 pages View document
5 Jan 2022 Resolutions · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Micro company accounts made up to 2020-09-30 · 7 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
25 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
4 Jul 2018 30/09/17 TOTAL EXEMPTION FULL View document
10 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR NAGALINGHAM NIMALATHEVAN / 01/04/2018 View document
10 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NAGALINGHAM NIMALATHEVAN / 01/04/2018 View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES View document
6 Jul 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES View document
3 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
26 Apr 2016 Annual return made up to 29 March 2016 with full list of shareholders View document
25 Jan 2016 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM HAMILTON HOUSE 1B HOWARD STREET OXFORD OXFORDSHIRE OX4 3AY View document
25 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN CROZIER / 14/01/2016 View document
25 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROWAN HAMILTON JOHN O'REGAN / 14/01/2016 View document
22 Jun 2015 01/06/15 STATEMENT OF CAPITAL GBP 200284 View document
19 Jun 2015 STATEMENT OF COMPANY'S OBJECTS View document
15 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
27 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NAGALINGHAM NIMALATHEVAN / 21/04/2015 View document
21 Apr 2015 DIRECTOR APPOINTED MR NAGALINGHAM NIMALATHEVAN View document
14 Apr 2015 Annual return made up to 29 March 2015 with full list of shareholders View document
23 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041899190002 View document
17 Jan 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 View document
23 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
12 May 2014 COMPANY NAME CHANGED FIRST LINE SUPPORT LIMITED CERTIFICATE ISSUED ON 12/05/14 View document
17 Apr 2014 Annual return made up to 29 March 2014 with full list of shareholders View document
17 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRINGTON GILES / 01/03/2014 View document
4 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
18 Apr 2013 01/12/10 STATEMENT OF CAPITAL GBP 200 View document
18 Apr 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXFORD CORPORATE SERVICES LTD / 18/03/2013 View document
18 Apr 2013 Annual return made up to 29 March 2013 with full list of shareholders View document
12 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
29 Mar 2012 Annual return made up to 29 March 2012 with full list of shareholders View document
10 Oct 2011 SECOND FILING WITH MUD 29/03/11 FOR FORM AR01 View document
23 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
30 Mar 2011 Annual return made up to 29 March 2011 with full list of shareholders View document
22 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
30 Mar 2010 Annual return made up to 29 March 2010 with full list of shareholders View document
29 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
31 Mar 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS View document
24 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
28 Apr 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS View document
31 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
3 May 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS View document
26 Apr 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 View document
5 Apr 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS View document
29 Dec 2005 NEW DIRECTOR APPOINTED View document
28 Oct 2005 DIRECTOR RESIGNED View document
20 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
28 Jul 2005 SECRETARY RESIGNED View document
28 Jul 2005 REGISTERED OFFICE CHANGED ON 28/07/05 FROM: COMMERCE HOUSE, TELFORD ROAD, BICESTER, OXFORDSHIRE OX26 4LD View document
28 Jul 2005 NEW SECRETARY APPOINTED View document
28 Jul 2005 NEW DIRECTOR APPOINTED View document
28 Jul 2005 NEW DIRECTOR APPOINTED View document
8 Jul 2005 NC INC ALREADY ADJUSTED 23/06/05 View document
8 Jul 2005 £ NC 100/1000 23/06/0 View document
7 Apr 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS View document
4 Mar 2005 NEW SECRETARY APPOINTED View document
4 Mar 2005 SECRETARY RESIGNED View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
14 Oct 2004 NEW SECRETARY APPOINTED View document
14 Oct 2004 DIRECTOR RESIGNED View document
14 Oct 2004 NEW DIRECTOR APPOINTED View document
14 Oct 2004 SECRETARY RESIGNED View document
6 May 2004 RETURN MADE UP TO 29/03/04; NO CHANGE OF MEMBERS View document
13 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
10 Apr 2003 RETURN MADE UP TO 29/03/03; NO CHANGE OF MEMBERS View document
29 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
18 Apr 2002 REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 7A MANOR YARD, FRINGFORD, OXFORDSHIRE OX27 8DQ View document
26 Mar 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS View document
8 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2002 REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 350A GARRATT LANE, LONDON, SW18 4ES View document
8 Jan 2002 SECRETARY'S PARTICULARS CHANGED View document
29 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document