INCENTIVE FM GROUP LIMITED

Company number 06757544

Date	Type	Description	View / Download
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)
10 Jun 2022	TM02	Termination of appointment of Paul Kevin Dunkley as a secretary on 25 May 2022	(1 page)
10 Jun 2022	TM01	Termination of appointment of Stephen John Wright as a director on 25 May 2022	(1 page)
10 Jun 2022	TM01	Termination of appointment of William Thomas Pollard as a director on 25 May 2022	(1 page)
10 Jun 2022	MR04	Satisfaction of charge 1 in full	(1 page)
01 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	(3 pages)
18 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	(39 pages)
09 Apr 2021	AD01	Registered office address changed from 4 - 6 Dudley Road Tunbridge Wells Kent TN1 1LF to 44 Loman Street London SE1 0EH on 9 April 2021	(1 page)
01 Apr 2021	AP01	Appointment of Mr Alan Donald Terhoven as a director on 1 April 2021	(2 pages)
01 Apr 2021	AP01	Appointment of Ms Laura Anne Phillips as a director on 1 April 2021	(2 pages)
01 Apr 2021	AP03	Appointment of Mr Paul Kevin Dunkley as a secretary on 1 April 2021	(2 pages)
01 Apr 2021	TM02	Termination of appointment of Martin Vivian Athey as a secretary on 1 April 2021	(1 page)
12 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	(3 pages)
23 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(38 pages)
02 Jun 2020	AAMD	Amended group of companies' accounts made up to 31 March 2019	(37 pages)
26 Mar 2020	AA	Group of companies' accounts made up to 31 March 2019	(37 pages)
20 Dec 2019	AA01	Previous accounting period shortened from 28 March 2019 to 27 March 2019	(1 page)
11 Dec 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	(3 pages)
02 Apr 2019	AA	Group of companies' accounts made up to 31 March 2018	(39 pages)
29 Dec 2018	AA01	Previous accounting period shortened from 29 March 2018 to 28 March 2018	(1 page)
26 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)