INCENTIVE FM GROUP LIMITED

06757544
NEW CENTURY HOUSE THE HAVENS IPSWICH SUFFOLK IP3 9SJ

Documents

Documents
Date Category Description Pages
27 Dec 2024 incorporation Memorandum Articles 12 Buy now
27 Dec 2024 resolution Resolution 1 Buy now
23 Dec 2024 capital Notice of name or other designation of class of shares 2 Buy now
23 Dec 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2024 accounts Annual Accounts 16 Buy now
24 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 82 Buy now
24 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
24 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
12 May 2024 officers Termination of appointment of director (Martin Victor Reed) 1 Buy now
02 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 19 Buy now
12 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 78 Buy now
12 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
12 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 Apr 2023 officers Termination of appointment of director (Laura Anne Phillips) 1 Buy now
09 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2022 officers Termination of appointment of director (Paul Nigel Wickman) 1 Buy now
26 Oct 2022 accounts Annual Accounts 38 Buy now
23 Sep 2022 mortgage Registration of a charge 86 Buy now
31 Jul 2022 officers Termination of appointment of director (Alan Donald Terhoven) 1 Buy now
14 Jun 2022 officers Appointment of secretary (Laura Clare Ryan) 2 Buy now
14 Jun 2022 officers Appointment of director (Mr Thomas Edward Evans) 2 Buy now
10 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2022 capital Return of Allotment of shares 3 Buy now
10 Jun 2022 officers Termination of appointment of director (Jeremy Charles Waud) 1 Buy now
10 Jun 2022 officers Termination of appointment of secretary (Paul Kevin Dunkley) 1 Buy now
10 Jun 2022 officers Termination of appointment of director (Stephen John Wright) 1 Buy now
10 Jun 2022 officers Termination of appointment of director (William Thomas Pollard) 1 Buy now
10 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 accounts Annual Accounts 39 Buy now
09 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2021 officers Appointment of director (Mr Alan Donald Terhoven) 2 Buy now
01 Apr 2021 officers Appointment of director (Ms Laura Anne Phillips) 2 Buy now
01 Apr 2021 officers Appointment of secretary (Mr Paul Kevin Dunkley) 2 Buy now
01 Apr 2021 officers Termination of appointment of secretary (Martin Vivian Athey) 1 Buy now
12 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2020 accounts Annual Accounts 38 Buy now
02 Jun 2020 accounts Amended Accounts 37 Buy now
26 Mar 2020 accounts Annual Accounts 37 Buy now
20 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 accounts Annual Accounts 39 Buy now
29 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 accounts Annual Accounts 35 Buy now
22 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2017 accounts Annual Accounts 34 Buy now
22 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Dec 2016 resolution Resolution 21 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 Nov 2016 resolution Resolution 1 Buy now
08 Feb 2016 accounts Annual Accounts 28 Buy now
25 Jan 2016 annual-return Annual Return 9 Buy now
27 Jan 2015 annual-return Annual Return 9 Buy now
09 Jan 2015 accounts Annual Accounts 28 Buy now
06 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jan 2014 annual-return Annual Return 9 Buy now
03 Jan 2014 accounts Annual Accounts 28 Buy now
12 Feb 2013 annual-return Annual Return 9 Buy now
15 Oct 2012 accounts Annual Accounts 28 Buy now
12 Sep 2012 capital Return of Allotment of shares 4 Buy now
27 Jan 2012 annual-return Annual Return 9 Buy now
04 Nov 2011 accounts Annual Accounts 26 Buy now
31 Jan 2011 annual-return Annual Return 9 Buy now
31 Jan 2011 officers Change of particulars for director (William Thomas Pollard) 2 Buy now
31 Jan 2011 officers Change of particulars for director (Paul Wickham) 2 Buy now
04 Oct 2010 accounts Annual Accounts 28 Buy now
14 May 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
19 Jan 2010 annual-return Annual Return 20 Buy now
16 Jan 2010 officers Appointment of director (Paul Wickham) 3 Buy now
02 Dec 2009 mortgage Particulars of a mortgage or charge 10 Buy now
01 Sep 2009 miscellaneous Statement Of Affairs 86 Buy now
01 Sep 2009 capital Ad 06/07/09\gbp si 11605@0.1=1160.5\gbp ic 10454/11614.5\ 2 Buy now
24 Aug 2009 capital S-div 1 Buy now
24 Aug 2009 resolution Resolution 1 Buy now
07 Aug 2009 officers Director appointed stephen john wright 2 Buy now
04 Jun 2009 capital Particulars of contract relating to shares 2 Buy now
04 Jun 2009 capital Ad 06/05/09\gbp si 104440@0.1=10444\gbp ic 10/10454\ 4 Buy now
13 May 2009 officers Director appointed martin victor reed 2 Buy now
13 May 2009 officers Director appointed william thomas pollard 2 Buy now
12 May 2009 resolution Resolution 1 Buy now
12 May 2009 capital S-div 1 Buy now
25 Nov 2008 incorporation Incorporation Company 13 Buy now