Founded in 2002, Lifeline I.T. Solutions Ltd have registered office in Harrow, Middlesex. The current directors of this organisation are listed as Benouaich, Jacob, Carr, Jeremy George.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENOUAICH, Jacob | 11 January 2019 | 14 August 2019 | 1 |
CARR, Jeremy George | 01 September 2007 | 06 March 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 October 2019 | |
CS01 - N/A | 02 September 2019 | |
SH01 - Return of Allotment of shares | 30 August 2019 | |
TM01 - Termination of appointment of director | 15 August 2019 | |
AP01 - Appointment of director | 21 January 2019 | |
CS01 - N/A | 07 January 2019 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 26 January 2018 | |
CH01 - Change of particulars for director | 09 January 2018 | |
AA - Annual Accounts | 22 November 2017 | |
TM02 - Termination of appointment of secretary | 26 October 2017 | |
RESOLUTIONS - N/A | 05 September 2017 | |
SH01 - Return of Allotment of shares | 02 September 2017 | |
CS01 - N/A | 14 February 2017 | |
AP01 - Appointment of director | 21 November 2016 | |
CH01 - Change of particulars for director | 14 September 2016 | |
AA - Annual Accounts | 09 June 2016 | |
AR01 - Annual Return | 20 January 2016 | |
CH04 - Change of particulars for corporate secretary | 12 January 2016 | |
AA - Annual Accounts | 24 September 2015 | |
AD01 - Change of registered office address | 17 April 2015 | |
AR01 - Annual Return | 20 January 2015 | |
AA - Annual Accounts | 31 July 2014 | |
AR01 - Annual Return | 13 January 2014 | |
AA - Annual Accounts | 09 July 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AA - Annual Accounts | 02 August 2012 | |
AR01 - Annual Return | 31 January 2012 | |
AA - Annual Accounts | 14 July 2011 | |
AR01 - Annual Return | 25 January 2011 | |
AA - Annual Accounts | 29 June 2010 | |
RESOLUTIONS - N/A | 10 May 2010 | |
SH08 - Notice of name or other designation of class of shares | 10 May 2010 | |
CC04 - Statement of companies objects | 10 May 2010 | |
SH01 - Return of Allotment of shares | 10 May 2010 | |
AR01 - Annual Return | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH04 - Change of particulars for corporate secretary | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
AA - Annual Accounts | 15 December 2009 | |
288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
363a - Annual Return | 13 January 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 January 2009 | |
AA - Annual Accounts | 14 August 2008 | |
363a - Annual Return | 29 January 2008 | |
395 - Particulars of a mortgage or charge | 16 October 2007 | |
288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
288a - Notice of appointment of directors or secretaries | 02 July 2007 | |
288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
AA - Annual Accounts | 02 July 2007 | |
363a - Annual Return | 06 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2007 | |
288a - Notice of appointment of directors or secretaries | 02 February 2007 | |
AA - Annual Accounts | 13 September 2006 | |
363a - Annual Return | 17 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2006 | |
AA - Annual Accounts | 20 June 2005 | |
AA - Annual Accounts | 05 January 2005 | |
363s - Annual Return | 04 January 2005 | |
CERTNM - Change of name certificate | 04 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2004 | |
287 - Change in situation or address of Registered Office | 25 May 2004 | |
363s - Annual Return | 26 January 2004 | |
AA - Annual Accounts | 18 December 2003 | |
AAMD - Amended Accounts | 16 December 2003 | |
288a - Notice of appointment of directors or secretaries | 09 December 2003 | |
363s - Annual Return | 25 January 2003 | |
AA - Annual Accounts | 18 December 2002 | |
225 - Change of Accounting Reference Date | 06 December 2002 | |
287 - Change in situation or address of Registered Office | 24 January 2002 | |
288a - Notice of appointment of directors or secretaries | 23 January 2002 | |
288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
287 - Change in situation or address of Registered Office | 21 January 2002 | |
NEWINC - New incorporation documents | 03 January 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 12 October 2007 | Outstanding |
N/A |