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FIRST LINE IT LIMITED

Company number 04189919

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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)
13 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
This document is being processed and will be available in 10 days.
12 Nov 2024 MA Memorandum and Articles of Association
11 Oct 2024 MR01 Registration of charge 041899190006, created on 9 October 2024
01 Aug 2024 AP01 Appointment of Mr Timothy Charles Jones as a director on 1 August 2024
01 Aug 2024 TM01 Termination of appointment of Matthew James Skelton as a director on 1 August 2024
19 Apr 2024 MR04 Satisfaction of charge 041899190003 in full
19 Apr 2024 MR04 Satisfaction of charge 041899190002 in full
30 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2024 MA Memorandum and Articles of Association
21 Mar 2024 MR01 Registration of charge 041899190005, created on 11 March 2024
20 Mar 2024 MR01 Registration of charge 041899190004, created on 11 March 2024
09 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Mar 2023 AA01 Current accounting period shortened from 30 September 2023 to 31 March 2023
25 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with updates
17 Jan 2023 AA Micro company accounts made up to 30 September 2022
24 Oct 2022 MR01 Registration of charge 041899190003, created on 19 October 2022
17 May 2022 AP01 Appointment of Mr Matthew James Skelton as a director on 17 May 2022
11 May 2022 TM01 Termination of appointment of Stephen James Swain as a director on 5 May 2022
11 May 2022 PSC02 Notification of Equity Managed Services Group Limited as a person with significant control on 5 May 2022
11 May 2022 PSC07 Cessation of Elizabeth Jane Sarah O'regan as a person with significant control on 5 May 2022
11 May 2022 PSC07 Cessation of Nagalingham Nimalathevan as a person with significant control on 5 May 2022
11 May 2022 PSC07 Cessation of Barrington Giles as a person with significant control on 5 May 2022
11 May 2022 AP01 Appointment of Mr Alexander James Hall as a director on 5 May 2022
11 May 2022 AP01 Appointment of Mr Marcos John Reid as a director on 5 May 2022