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INCENTIVE FACILITIES MANAGEMENT LIMITED

Company number 04324546

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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)
29 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
29 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
29 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with updates	View PDF Confirmation statement made on 19 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2024	SH19	Statement of capital on 22 November 2024 GBP 104.45	View PDF Statement of capital on 22 November 2024 GBP 104.45 - link opens in a new window - 5 pages (5 pages)
22 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Nov 2024	CAP-SS	Solvency Statement dated 20/11/24	View PDF Solvency Statement dated 20/11/24 - link opens in a new window - 1 page (1 page)
22 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 21/11/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 21/11/2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
28 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 82 pages (82 pages)
28 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
28 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
12 May 2024	TM01	Termination of appointment of Martin Victor Reed as a director on 30 April 2024	View PDF Termination of appointment of Martin Victor Reed as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Dec 2023	MR04	Satisfaction of charge 043245460006 in full	View PDF Satisfaction of charge 043245460006 in full - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
15 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 78 pages (78 pages)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
15 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
09 Aug 2023	TM01	Termination of appointment of Glenn Wilson as a director on 31 July 2023	View PDF Termination of appointment of Glenn Wilson as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	MR01	Registration of charge 043245460006, created on 23 June 2023	View PDF Registration of charge 043245460006, created on 23 June 2023 - link opens in a new window - 25 pages (25 pages)
12 Apr 2023	TM01	Termination of appointment of Laura Anne Phillips as a director on 31 March 2023	View PDF Termination of appointment of Laura Anne Phillips as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AA01	Previous accounting period shortened from 30 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2023	MR04	Satisfaction of charge 043245460004 in full	View PDF Satisfaction of charge 043245460004 in full - link opens in a new window - 1 page (1 page)
16 Feb 2023	MR01	Registration of charge 043245460005, created on 14 February 2023	View PDF Registration of charge 043245460005, created on 14 February 2023 - link opens in a new window - 31 pages (31 pages)

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INCENTIVE FACILITIES MANAGEMENT LIMITED

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