INFLUENCE AT WORK UK LIMITED

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DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-01 with updates

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09/06/259 June 2025 NewRegistered office address changed from 2nd Floor, 4 Kinsbourne Court 96-100 Luton Road Harpenden AL5 3BL England to 727 - 729 High Road London N12 0BP on 2025-06-09

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26/02/2526 February 2025 Termination of appointment of Julian Lloyd Seaward as a director on 2025-02-25

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05/08/245 August 2024 Total exemption full accounts made up to 2024-03-31

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05/07/245 July 2024 Confirmation statement made on 2024-07-01 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/08/2310 August 2023 Total exemption full accounts made up to 2023-03-31

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12/07/2312 July 2023 Director's details changed for Mr Stephen John Martin on 2023-07-12

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06/07/236 July 2023 Confirmation statement made on 2023-07-01 with updates

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03/07/233 July 2023 Director's details changed for Mr Stephen John Martin on 2023-06-30

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03/07/233 July 2023 Director's details changed for Miss Sophie Elizabeth Armour on 2022-09-14

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/07/217 July 2021 Confirmation statement made on 2021-07-01 with updates

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28/06/2128 June 2021 Statement of capital following an allotment of shares on 2021-04-12

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26/06/2126 June 2021 Change of share class name or designation

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26/06/2126 June 2021 Memorandum and Articles of Association

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26/06/2126 June 2021 Resolutions

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26/06/2126 June 2021 Resolutions

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26/06/2126 June 2021 Resolutions

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26/06/2126 June 2021 Resolutions

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26/06/2126 June 2021 Resolutions

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26/06/2126 June 2021 Resolutions

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26/06/2126 June 2021 Resolutions

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26/06/2126 June 2021 Resolutions

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26/06/2126 June 2021 Resolutions

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23/06/2123 June 2021 Appointment of Miss Sophie Elizabeth Armour as a director on 2021-04-12

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22/06/2122 June 2021 Appointment of Mr Julian Lloyd Seaward as a director on 2021-04-12

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21/06/2121 June 2021 Appointment of Mr David James Laurens Crichton-Miller as a director on 2021-04-12

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18/06/2118 June 2021 Statement of capital following an allotment of shares on 2021-04-12

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/09/2014 September 2020 31/03/20 TOTAL EXEMPTION FULL

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/02/207 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/08/1923 August 2019 31/03/19 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/10/182 October 2018 31/03/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/09/176 September 2017 31/03/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/10/1617 October 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 960 CAPABILITY GREEN LUTON LU1 3PE

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01/07/161 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MARTIN / 20/06/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/11/1530 November 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/06/1517 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/11/1412 November 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/06/144 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/06/1312 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/06/128 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/11/1110 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/06/118 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM C/O TAXASSIST ACCOUNTANTS SPECTRUM HOUSE DUNSTABLE ROAD REDBOURN ST. ALBANS HERTFORDSHIRE AL3 7PR ENGLAND

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05/07/105 July 2010 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 960 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3PE UNITED KINGDOM

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MARTIN / 04/06/2010

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17/06/1017 June 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM JARDINES ACCOUNTANTS BROOKFIELD HOUSE 16 BROOKFIELD WAY OLTON SOLIHULL WEST MIDLANDS B92 7HA

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17/06/1017 June 2010 APPOINTMENT TERMINATED, SECRETARY JOANNE PYM

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17/06/1017 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/03/1017 March 2010 CURRSHO FROM 30/06/2010 TO 31/03/2010

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26/02/1026 February 2010 SECRETARY APPOINTED JOANNE PYM

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17/02/1017 February 2010 APPOINTMENT TERMINATED, SECRETARY GARY COLLERAN

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25/01/1025 January 2010 APPOINTMENT TERMINATED, DIRECTOR GARY COLLERAN

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18/08/0918 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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08/06/098 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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12/08/0812 August 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY COLLERAN / 12/08/2008

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08/03/088 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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25/07/0725 July 2007 DIRECTOR'S PARTICULARS CHANGED

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25/07/0725 July 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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11/11/0611 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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08/08/068 August 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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26/07/0526 July 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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22/06/0422 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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05/08/035 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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04/08/034 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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22/07/0322 July 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/07/0322 July 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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22/07/0322 July 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/07/0322 July 2003 DIRECTOR'S PARTICULARS CHANGED

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28/06/0228 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 NEW DIRECTOR APPOINTED

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01/10/011 October 2001 REGISTERED OFFICE CHANGED ON 01/10/01 FROM: JARDINES 16 BROOKFIELD WAY OLTON SOLIHULL WEST MIDLANDS B92 7HA

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01/10/011 October 2001 NEW DIRECTOR APPOINTED

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01/10/011 October 2001 NEW SECRETARY APPOINTED

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01/10/011 October 2001 NEW DIRECTOR APPOINTED

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15/06/0115 June 2001 SECRETARY RESIGNED

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15/06/0115 June 2001 REGISTERED OFFICE CHANGED ON 15/06/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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15/06/0115 June 2001 DIRECTOR RESIGNED

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04/06/014 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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