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1ST LINE DEFENCE LIMITED

Company number 07717863

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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)
05 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Aug 2024 CS01 Confirmation statement made on 20 July 2024 with updates
01 Aug 2024 PSC04 Change of details for Mr Brett Kinsman as a person with significant control on 6 April 2016
31 Jul 2024 PSC07 Cessation of Nikki Julie Kinsman as a person with significant control on 8 May 2019
31 Jul 2024 PSC01 Notification of Nikki Julie Kinsman as a person with significant control on 8 May 2019
31 Jul 2024 PSC04 Change of details for Mr Brett Kinsman as a person with significant control on 8 May 2019
01 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
03 Aug 2022 CH01 Director's details changed for Mr Brett Kinsman on 21 October 2020
03 Aug 2022 CH03 Secretary's details changed for Mrs Nikki Julie Kinsman on 21 October 2020
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
14 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
17 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
14 Feb 2020 MR01 Registration of charge 077178630003, created on 13 February 2020
02 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with updates
02 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2019 SH01 Statement of capital following an allotment of shares on 8 May 2019
  • GBP 2
07 Jun 2019 SH08 Change of share class name or designation
20 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates