IMPOWER CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2024-03-31 |
| 05/08/245 August 2024 | Termination of appointment of Vikki Louise Mickel as a director on 2024-08-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2023-03-31 |
| 04/09/234 September 2023 | Director's details changed for Jon Ainger on 2023-09-01 |
| 01/09/231 September 2023 | Registered office address changed from 1.01-05 at Level 1 322 High Holborn London WC1V 7PB England to 8-10 Warner Street London EC1R 5HA on 2023-09-01 |
| 01/09/231 September 2023 | Director's details changed for Ms Vikki Louise Mickel on 2023-09-01 |
| 01/09/231 September 2023 | Director's details changed for Mr Sean Patrick Hanson on 2023-09-01 |
| 01/09/231 September 2023 | Director's details changed for Jeremy Cooper on 2023-09-01 |
| 01/09/231 September 2023 | Appointment of Ms Ebony Louise Hughes as a director on 2023-09-01 |
| 01/09/231 September 2023 | Director's details changed for Mr James William Swaffield on 2023-09-01 |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Memorandum and Articles of Association |
| 03/04/233 April 2023 | Termination of appointment of Quentin James Frank Baer as a director on 2023-03-31 |
| 03/04/233 April 2023 | Termination of appointment of Adam Thomas Lury as a director on 2023-03-31 |
| 08/12/228 December 2022 | Appointment of Mr Sean Patrick Hanson as a director on 2022-12-07 |
| 08/12/228 December 2022 | Appointment of Ms Vikki Louise Mickel as a director on 2022-12-07 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 03/11/223 November 2022 | Full accounts made up to 2022-03-31 |
| 22/12/2122 December 2021 | Termination of appointment of Poovenasen Maduramuthu as a director on 2021-11-23 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 30/09/2130 September 2021 | Director's details changed for Jon Ainger on 2021-09-30 |
| 30/09/2130 September 2021 | Director's details changed for Dr Poovenasen Maduramuthu on 2021-09-30 |
| 30/09/2130 September 2021 | Director's details changed for Mr James William Swaffield on 2021-09-30 |
| 30/09/2130 September 2021 | Director's details changed for Mr Adam Thomas Lury on 2021-09-30 |
| 30/09/2130 September 2021 | Director's details changed for Jeremy Cooper on 2021-09-30 |
| 30/09/2130 September 2021 | Director's details changed for Mr Quentin James Frank Baer on 2021-09-30 |
| 29/09/2129 September 2021 | Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to 181 Queen Victoria Street London EC4V 4EG on 2021-09-29 |
| 18/08/2018 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 28/05/2028 May 2020 | DIRECTOR APPOINTED DR POOVENASEN MADURAMUTHU |
| 28/05/2028 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR POOVENASEN MADURAMUTHU / 17/03/2020 |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED MR JAMES WILLIAM SWAFFIELD |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CRESSWELL |
| 06/01/206 January 2020 | PSC'S CHANGE OF PARTICULARS / IMPOWER HOLDINGS LIMITED / 31/12/2019 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 17/12/1917 December 2019 | PSC'S CHANGE OF PARTICULARS / IMPOWER HOLDINGS LIMITED / 08/12/2019 |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JON AINGER / 08/12/2019 |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN JAMES FRANK BAER / 08/12/2019 |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS LURY / 08/12/2019 |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY COOPER / 08/12/2019 |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CRESSWELL / 08/12/2019 |
| 17/12/1917 December 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 112-114 MIDDLESEX STREET LONDON E1 7HY ENGLAND |
| 28/10/1928 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CRESSWELL / 06/09/2019 |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA KELLY |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LOVELOCK |
| 22/12/1822 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY PAMELA LOVELOCK |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 21/12/1721 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN BAILEY |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE KELLY / 01/12/2013 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MORRIS JONES / 17/01/2017 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY COOPER / 01/02/2011 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN JAMES FRANK BAER / 25/01/2017 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CRESSWELL / 12/06/2014 |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MS HELEN RUTH BAILEY |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 14 CLERKENWELL CLOSE LONDON EC1R 0AN |
| 24/12/1524 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEX KHALDI |
| 24/12/1524 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 23/06/1523 June 2015 | REDUCE ISSUED CAPITAL 15/06/2015 |
| 03/12/143 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 12/11/1412 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA NEWTON JANE KELLY / 01/12/2013 |
| 01/10/141 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MS AMANDA KELLY |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA KELLY |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MISS PAMELA JANE LOVELOCK |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MS AMANDA NEWTON JANE KELLY |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, SECRETARY PAMELA LOVELOCK |
| 25/09/1425 September 2014 | SECRETARY APPOINTED MISS PAMELA JANE LOVELOCK |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LOVELOCK |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MISS PAMELA JANE LOVELOCK |
| 30/12/1330 December 2013 | SECRETARY APPOINTED MISS PAMELA LOVELOCK |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FOSTER |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELSH |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL WIDE |
| 30/12/1330 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 03/12/133 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR STEVEN JAMES FOSTER |
| 26/03/1326 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/11/1228 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR MAX ALLENDAR WIDE |
| 18/11/1118 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, SECRETARY EVE BERRY |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EVE BERRY |
| 31/05/1131 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MR DAVID WELSH |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL DIAMOND |
| 09/11/109 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 08/07/108 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MR ALEX KHALDI |
| 21/12/0921 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JON AINGER / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY COOPER / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CRESSWELL / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN JAMES FRANK BAER / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVE BERRY / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DIAMOND / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORRIS JONES / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS LURY / 18/12/2009 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GILES PIERCY |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR SPENCER SKINNER |
| 21/05/0921 May 2009 | DIRECTOR AND SECRETARY APPOINTED EVE BERRY |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED JEREMY COOPER |
| 20/05/0920 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED ADAM LURY |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED PAUL DIAMOND |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY ALASTAIR THOMPSON |
| 29/04/0929 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER SKINNER / 07/04/2009 |
| 01/04/091 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | GBP NC 401000/826000 18/03/2008 |
| 16/04/0816 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/0816 April 2008 | NC INC ALREADY ADJUSTED 18/03/08 |
| 12/02/0812 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 01/02/081 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/087 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 40A DOVER STREET LONDON W1S 4NW |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0716 April 2007 | NC INC ALREADY ADJUSTED 29/03/07 |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0628 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/11/0528 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | COMPANY NAME CHANGED IMPOWER SERVICES LIMITED CERTIFICATE ISSUED ON 17/09/03 |
| 04/06/034 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0326 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/011 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | COMPANY NAME CHANGED INC38 LIMITED CERTIFICATE ISSUED ON 20/06/00 |
| 10/02/0010 February 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/03/00 |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: 222 GRAYS INN ROAD LONDON WC1X 8HB |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | NEW SECRETARY APPOINTED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | SECRETARY RESIGNED |
| 09/11/999 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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