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EY INCENTIVES LIMITED

Company number 09369059

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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)
16 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
16 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
29 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
27 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
02 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
13 Dec 2023 TM01 Termination of appointment of Brady Sinead Davies as a director on 30 November 2023
05 Sep 2023 TM01 Termination of appointment of Francesco Buffone as a director on 15 August 2023
11 Aug 2023 MA Memorandum and Articles of Association
11 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 31/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2023 AA Full accounts made up to 1 July 2022
24 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/07/22
24 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/07/22
24 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/07/22
09 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
24 Nov 2022 CH01 Director's details changed for Mrs Brady Sinead Davies on 31 March 2020
01 Apr 2022 AA Audit exemption subsidiary accounts made up to 2 July 2021
01 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/07/21
01 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/07/21
01 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/07/21
07 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
19 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with updates
19 Jun 2020 PSC05 Change of details for Ernst & Young Services Limited as a person with significant control on 19 June 2020
19 Jun 2020 PSC07 Cessation of Susan Jane Nelson as a person with significant control on 19 June 2020
01 Jun 2020 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
04 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Name of the company be changed 31/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association