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INCENTIVE TEC FIRE & SECURITY SYSTEMS LIMITED

Company number 10210337

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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)
10 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2024 SOAS(A) Voluntary strike-off action has been suspended
09 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2023 DS01 Application to strike the company off the register
19 Dec 2023 TM01 Termination of appointment of Martin Victor Reed as a director on 7 December 2023
09 Aug 2023 TM01 Termination of appointment of Stephen John Wallbanks as a director on 31 July 2023
03 Jul 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
12 Apr 2023 TM01 Termination of appointment of Christopher Martyn Windass as a director on 31 March 2023
12 Apr 2023 TM01 Termination of appointment of Laura Anne Phillips as a director on 31 March 2023
15 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
15 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
26 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
26 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
09 Oct 2022 TM01 Termination of appointment of Paul Kevin Dunkley as a director on 30 September 2022
16 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
14 Jun 2022 AP01 Appointment of Stephen John Wallbanks as a director on 25 May 2022
14 Jun 2022 AP01 Appointment of Mr Thomas Edward Evans as a director on 25 May 2022
14 Jun 2022 AP03 Appointment of Laura Clare Ryan as a secretary on 25 May 2022
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
10 Jun 2022 TM01 Termination of appointment of Jeremy Charles Waud as a director on 25 May 2022
10 Jun 2022 MR04 Satisfaction of charge 102103370001 in full
20 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
20 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
18 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
18 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21