About

Registered Number: 04189919
Date of Incorporation: 29/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: Hamilton House 7 Isis Business Centre, Cowley, Oxford, OX4 2RD,

 

Having been setup in 2001, First Line It Ltd have registered office in Oxford, it's status at Companies House is "Active". We don't know the number of employees at the business. This company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NIMALATHEVAN, Nagalingham 14 April 2015 - 1
PETTMAN, Carl Matthew 29 March 2001 16 September 2004 1
PITT, Jane 16 September 2004 19 October 2005 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 10 April 2018
CH01 - Change of particulars for director 10 April 2018
PSC04 - N/A 10 April 2018
AA - Annual Accounts 06 July 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 26 April 2016
CH01 - Change of particulars for director 25 January 2016
CH01 - Change of particulars for director 25 January 2016
AD01 - Change of registered office address 25 January 2016
SH01 - Return of Allotment of shares 22 June 2015
CC04 - Statement of companies objects 19 June 2015
AA - Annual Accounts 15 June 2015
CH01 - Change of particulars for director 27 May 2015
AP01 - Appointment of director 21 April 2015
AR01 - Annual Return 14 April 2015
MR01 - N/A 23 March 2015
AAMD - Amended Accounts 17 January 2015
AA - Annual Accounts 23 June 2014
CERTNM - Change of name certificate 12 May 2014
AR01 - Annual Return 17 April 2014
CH01 - Change of particulars for director 17 April 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 18 April 2013
CH04 - Change of particulars for corporate secretary 18 April 2013
SH01 - Return of Allotment of shares 18 April 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 29 March 2012
RP04 - N/A 10 October 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 30 March 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 24 June 2008
363a - Annual Return 28 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2007
AA - Annual Accounts 31 July 2007
363a - Annual Return 03 May 2007
225 - Change of Accounting Reference Date 26 April 2006
363a - Annual Return 05 April 2006
288a - Notice of appointment of directors or secretaries 29 December 2005
288b - Notice of resignation of directors or secretaries 28 October 2005
AA - Annual Accounts 20 September 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
288b - Notice of resignation of directors or secretaries 28 July 2005
287 - Change in situation or address of Registered Office 28 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2005
RESOLUTIONS - N/A 08 July 2005
RESOLUTIONS - N/A 08 July 2005
123 - Notice of increase in nominal capital 08 July 2005
363s - Annual Return 07 April 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
AA - Annual Accounts 31 January 2005
288a - Notice of appointment of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
363s - Annual Return 06 May 2004
395 - Particulars of a mortgage or charge 13 September 2003
AA - Annual Accounts 12 July 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 29 May 2002
287 - Change in situation or address of Registered Office 18 April 2002
363s - Annual Return 26 March 2002
287 - Change in situation or address of Registered Office 08 January 2002
288c - Notice of change of directors or secretaries or in their particulars 08 January 2002
288c - Notice of change of directors or secretaries or in their particulars 08 January 2002
NEWINC - New incorporation documents 29 March 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 March 2015 Outstanding

N/A

Debenture 08 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.