IMPOWER CONSULTING LIMITED
Company number 03876501 · Monitor this company
204 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Appointment of Mr Ben Thomas Evans as a director on 2026-07-23 · 2 pages | View document |
| 17 Aug 2026 | Appointment of Ms Deborah Rachel Miranda Crossan as a director on 2026-07-23 · 2 pages | View document |
| 14 Jul 2026 | Full accounts made up to 2026-03-31 · 35 pages | View document |
| 8 Jun 2026 | Registered office address changed from Generator Building C/O the Virtual Legal Counsel Limited Finzels Reach Counterslip Bristol BS1 6BX United Kingdom to The Ministry, 79-81 C/O the Virtual Legal Counsel Ltd Borough Road London SE1 1DN on 2026-06-08 · 1 page | View document |
| 4 Jun 2026 | Director's details changed for Mr James William Swaffield on 2026-06-01 · 2 pages | View document |
| 3 Jun 2026 | Director's details changed for Jeremy Cooper on 2026-06-01 · 2 pages | View document |
| 3 Jun 2026 | Director's details changed for Jon Ainger on 2026-06-01 · 2 pages | View document |
| 3 Jun 2026 | Director's details changed for Mr Perry Michael Lee James Dowell on 2026-06-01 · 2 pages | View document |
| 3 Jun 2026 | Director's details changed for Mr Sean Patrick Hanson on 2026-06-01 · 2 pages | View document |
| 3 Jun 2026 | Director's details changed for Ms Ebony Louise Hughes on 2026-06-01 · 2 pages | View document |
| 26 Mar 2026 | Registered office address changed from 8-10 Warner Street London EC1R 5HA England to Generator Building C/O the Virtual Legal Counsel Limited Finzels Reach Counterslip Bristol BS1 6BX on 2026-03-26 · 1 page | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-12-03 with no updates · 3 pages | View document |
| 1 Oct 2025 | Appointment of Mr Perry Michael Lee James Dowell as a director on 2025-09-25 · 2 pages | View document |
| 30 Sep 2025 | Accounts for a medium company made up to 2025-03-31 · 24 pages | View document |
| 23 Sep 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 1 Oct 2024 | Full accounts made up to 2024-03-31 · 24 pages | View document |
| 5 Aug 2024 | Termination of appointment of Vikki Louise Mickel as a director on 2024-08-01 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Dec 2023 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 16 Oct 2023 | Full accounts made up to 2023-03-31 · 24 pages | View document |
| 4 Sep 2023 | Director's details changed for Jon Ainger on 2023-09-01 · 2 pages | View document |
| 1 Sep 2023 | Appointment of Ms Ebony Louise Hughes as a director on 2023-09-01 · 2 pages | View document |
| 1 Sep 2023 | Director's details changed for Ms Vikki Louise Mickel on 2023-09-01 · 2 pages | View document |
| 1 Sep 2023 | Director's details changed for Jeremy Cooper on 2023-09-01 · 2 pages | View document |
| 1 Sep 2023 | Director's details changed for Mr Sean Patrick Hanson on 2023-09-01 · 2 pages | View document |
| 1 Sep 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 · 1 page | View document |
| 1 Sep 2023 | Director's details changed for Mr James William Swaffield on 2023-09-01 · 2 pages | View document |
| 17 Apr 2023 | Resolutions | View document |
| 17 Apr 2023 | Resolutions · 2 pages | View document |
| 17 Apr 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 3 Apr 2023 | Termination of appointment of Adam Thomas Lury as a director on 2023-03-31 · 1 page | View document |
| 3 Apr 2023 | Termination of appointment of Quentin James Frank Baer as a director on 2023-03-31 · 1 page | View document |
| 8 Dec 2022 | Appointment of Mr Sean Patrick Hanson as a director on 2022-12-07 · 2 pages | View document |
| 8 Dec 2022 | Appointment of Ms Vikki Louise Mickel as a director on 2022-12-07 · 2 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 3 Nov 2022 | Full accounts made up to 2022-03-31 · 23 pages | View document |
| 22 Dec 2021 | Termination of appointment of Poovenasen Maduramuthu as a director on 2021-11-23 · 1 page | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 30 Sep 2021 | Director's details changed for Jeremy Cooper on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Director's details changed for Mr Quentin James Frank Baer on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Director's details changed for Jon Ainger on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Director's details changed for Mr James William Swaffield on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Director's details changed for Mr Adam Thomas Lury on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Director's details changed for Dr Poovenasen Maduramuthu on 2021-09-30 · 2 pages | View document |
| 29 Sep 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 · 1 page | View document |
| 18 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 28 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR POOVENASEN MADURAMUTHU / 17/03/2020 | View document |
| 28 May 2020 | DIRECTOR APPOINTED DR POOVENASEN MADURAMUTHU | View document |
| 27 May 2020 | DIRECTOR APPOINTED MR JAMES WILLIAM SWAFFIELD | View document |
| 6 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CRESSWELL | View document |
| 6 Jan 2020 | PSC'S CHANGE OF PARTICULARS / IMPOWER HOLDINGS LIMITED / 31/12/2019 | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | View document |
| 17 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS LURY / 08/12/2019 | View document |
| 17 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CRESSWELL / 08/12/2019 | View document |
| 17 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN JAMES FRANK BAER / 08/12/2019 | View document |
| 17 Dec 2019 | PSC'S CHANGE OF PARTICULARS / IMPOWER HOLDINGS LIMITED / 08/12/2019 | View document |
| 17 Dec 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 112-114 MIDDLESEX STREET LONDON E1 7HY ENGLAND | View document |
| 17 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JON AINGER / 08/12/2019 | View document |
| 17 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY COOPER / 08/12/2019 | View document |
| 28 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 6 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CRESSWELL / 06/09/2019 | View document |
| 8 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LOVELOCK | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA KELLY | View document |
| 22 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 2 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY PAMELA LOVELOCK | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | View document |
| 21 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 7 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN BAILEY | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 26 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE KELLY / 01/12/2013 | View document |
| 25 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CRESSWELL / 12/06/2014 | View document |
| 25 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN JAMES FRANK BAER / 25/01/2017 | View document |
| 25 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY COOPER / 01/02/2011 | View document |
| 25 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MORRIS JONES / 17/01/2017 | View document |
| 11 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 4 Aug 2016 | DIRECTOR APPOINTED MS HELEN RUTH BAILEY | View document |
| 14 Jan 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 14 CLERKENWELL CLOSE LONDON EC1R 0AN | View document |
| 24 Dec 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 24 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEX KHALDI | View document |
| 3 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 23 Jun 2015 | REDUCE ISSUED CAPITAL 15/06/2015 | View document |
| 3 Dec 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 12 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 7 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA NEWTON JANE KELLY / 01/12/2013 | View document |
| 1 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Sep 2014 | DIRECTOR APPOINTED MISS PAMELA JANE LOVELOCK | View document |
| 29 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA KELLY | View document |
| 29 Sep 2014 | DIRECTOR APPOINTED MS AMANDA KELLY | View document |
| 26 Sep 2014 | DIRECTOR APPOINTED MS AMANDA NEWTON JANE KELLY | View document |
| 25 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LOVELOCK | View document |
| 25 Sep 2014 | SECRETARY APPOINTED MISS PAMELA JANE LOVELOCK | View document |
| 25 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY PAMELA LOVELOCK | View document |
| 1 Jul 2014 | DIRECTOR APPOINTED MISS PAMELA JANE LOVELOCK | View document |
| 30 Dec 2013 | SECRETARY APPOINTED MISS PAMELA LOVELOCK | View document |
| 30 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FOSTER | View document |
| 30 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELSH | View document |
| 30 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL WIDE | View document |
| 30 Dec 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 3 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 28 May 2013 | DIRECTOR APPOINTED MR STEVEN JAMES FOSTER | View document |
| 26 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 20 Nov 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 1 Mar 2012 | DIRECTOR APPOINTED MR MAX ALLENDAR WIDE | View document |
| 18 Nov 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 7 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR EVE BERRY | View document |
| 7 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY EVE BERRY | View document |
| 31 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 8 pages | View document |
| 28 Apr 2011 | DIRECTOR APPOINTED MR DAVID WELSH · 2 pages | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL DIAMOND | View document |
| 9 Nov 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 8 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 21 Jan 2010 | DIRECTOR APPOINTED MR ALEX KHALDI | View document |
| 21 Dec 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CRESSWELL / 18/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN JAMES FRANK BAER / 18/12/2009 · 2 pages | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY COOPER / 18/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JON AINGER / 18/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS LURY / 18/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORRIS JONES / 18/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DIAMOND / 18/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVE BERRY / 18/12/2009 | View document |
| 16 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR GILES PIERCY | View document |
| 8 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR SPENCER SKINNER | View document |
| 21 May 2009 | DIRECTOR APPOINTED JEREMY COOPER | View document |
| 21 May 2009 | DIRECTOR AND SECRETARY APPOINTED EVE BERRY | View document |
| 20 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 13 May 2009 | DIRECTOR APPOINTED PAUL DIAMOND | View document |
| 13 May 2009 | DIRECTOR APPOINTED ADAM LURY | View document |
| 12 May 2009 | APPOINTMENT TERMINATED SECRETARY ALASTAIR THOMPSON | View document |
| 29 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 9 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER SKINNER / 07/04/2009 | View document |
| 1 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Apr 2008 | GBP NC 401000/826000 18/03/2008 | View document |
| 16 Apr 2008 | NC INC ALREADY ADJUSTED 18/03/08 | View document |
| 12 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 1 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Nov 2007 | DIRECTOR RESIGNED | View document |
| 30 Nov 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 40A DOVER STREET LONDON W1S 4NW | View document |
| 17 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2007 | DIRECTOR RESIGNED | View document |
| 16 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Apr 2007 | NC INC ALREADY ADJUSTED 29/03/07 | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | DIRECTOR RESIGNED | View document |
| 28 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | SECRETARY RESIGNED | View document |
| 19 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | View document |
| 1 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2003 | DIRECTOR RESIGNED | View document |
| 17 Sep 2003 | COMPANY NAME CHANGED IMPOWER SERVICES LIMITED CERTIFICATE ISSUED ON 17/09/03 | View document |
| 4 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2001 | DIRECTOR RESIGNED | View document |
| 1 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Oct 2001 | DIRECTOR RESIGNED | View document |
| 8 Feb 2001 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | View document |
| 19 Jun 2000 | COMPANY NAME CHANGED INC38 LIMITED CERTIFICATE ISSUED ON 20/06/00 | View document |
| 10 Feb 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/03/00 | View document |
| 25 Jan 2000 | SECRETARY RESIGNED | View document |
| 25 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: 222 GRAYS INN ROAD LONDON WC1X 8HB | View document |
| 25 Jan 2000 | DIRECTOR RESIGNED | View document |
| 15 Nov 1999 | SECRETARY RESIGNED | View document |
| 15 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 1999 | DIRECTOR RESIGNED | View document |
| 15 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |