- Company Overview for INCENTIVE TEC FIRE & SECURITY SYSTEMS LIMITED (10210337)
- Filing history for INCENTIVE TEC FIRE & SECURITY SYSTEMS LIMITED (10210337)
- People for INCENTIVE TEC FIRE & SECURITY SYSTEMS LIMITED (10210337)
- Charges for INCENTIVE TEC FIRE & SECURITY SYSTEMS LIMITED (10210337)
- More for INCENTIVE TEC FIRE & SECURITY SYSTEMS LIMITED (10210337)
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) |
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11 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
15 Apr 2021 | AP01 | Appointment of Mrs Laura Anne Phillips as a director on 2 April 2021 | |
09 Apr 2021 | AD01 | Registered office address changed from 4 - 6 Dudley Road Tunbridge Wells TN1 1LF England to 44 Loman Street London SE1 0EH on 9 April 2021 | |
01 Apr 2021 | TM02 | Termination of appointment of Martin Vivian Athey as a secretary on 1 April 2021 | |
22 Oct 2020 | AA | Audit exemption subsidiary accounts made up to 31 March 2020 | |
22 Oct 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
22 Oct 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
22 Oct 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
02 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with no updates | |
26 Mar 2020 | AA | Audit exemption subsidiary accounts made up to 31 March 2019 | |
26 Mar 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
26 Mar 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
26 Mar 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
20 Dec 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 | |
11 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with no updates | |
07 May 2019 | TM01 | Termination of appointment of Ian James Rogers as a director on 25 April 2019 | |
21 Feb 2019 | TM01 | Termination of appointment of Linda Anne Rogers as a director on 18 February 2019 | |
01 Oct 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
09 Jul 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
20 Apr 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
12 Apr 2018 | AA01 | Previous accounting period shortened from 30 June 2018 to 31 March 2018 | |
18 Dec 2017 | RESOLUTIONS |
Resolutions
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30 Oct 2017 | MR01 | Registration of charge 102103370001, created on 23 October 2017 | |
17 Sep 2017 | AP01 | Appointment of Mrs Linda Anne Rogers as a director on 1 September 2017 | |
17 Sep 2017 | AP01 | Appointment of Mr Martin Victor Reed as a director on 1 September 2017 |