INCENTIVE FM GROUP LIMITED

Company number 06757544

Date	Type	Description	View / Download
02 Jan 2024	PSC05	Change of details for Atalian Servest Limited as a person with significant control on 22 December 2023	(2 pages)
22 Dec 2023	AD01	Registered office address changed from Vicon House 2 Western Way Bury St. Edmunds Suffolk IP33 3SP England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 22 December 2023	(1 page)
13 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	(3 pages)
12 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(78 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Apr 2023	TM01	Termination of appointment of Laura Anne Phillips as a director on 31 March 2023	(1 page)
09 Mar 2023	AA01	Previous accounting period shortened from 27 March 2023 to 31 December 2022	(1 page)
03 Mar 2023	MR04	Satisfaction of charge 067575440002 in full	(1 page)
05 Jan 2023	PSC07	Cessation of Atalian Servest Integrated Solutions Limited as a person with significant control on 30 December 2022	(1 page)
05 Jan 2023	PSC02	Notification of Atalian Servest Limited as a person with significant control on 30 December 2022	(2 pages)
07 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with updates	(5 pages)
21 Nov 2022	TM01	Termination of appointment of Paul Nigel Wickman as a director on 21 November 2022	(1 page)
26 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	(38 pages)
23 Sep 2022	MR01	Registration of charge 067575440002, created on 22 September 2022	(86 pages)
31 Jul 2022	TM01	Termination of appointment of Alan Donald Terhoven as a director on 20 July 2022	(1 page)
14 Jun 2022	AP03	Appointment of Laura Clare Ryan as a secretary on 25 May 2022	(2 pages)
14 Jun 2022	AP01	Appointment of Mr Thomas Edward Evans as a director on 25 May 2022	(2 pages)
10 Jun 2022	PSC02	Notification of Atalian Servest Integrated Solutions Limited as a person with significant control on 25 May 2022	(2 pages)
10 Jun 2022	PSC07	Cessation of Jacqueline Ellen Louise Waud as a person with significant control on 25 May 2022	(1 page)
10 Jun 2022	PSC07	Cessation of Jeremy Charles Waud as a person with significant control on 25 May 2022	(1 page)
10 Jun 2022	AD01	Registered office address changed from 44 Loman Street London SE1 0EH England to Vicon House 2 Western Way Bury St. Edmunds Suffolk IP33 3SP on 10 June 2022	(1 page)
10 Jun 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 12,352.3	(3 pages)
10 Jun 2022	TM01	Termination of appointment of Jeremy Charles Waud as a director on 25 May 2022	(1 page)