IMPOWER CONSULTING LIMITED

Company number 03876501

Date	Type	Description	View / Download
06 Sep 2019	CH01	Director's details changed for Mr Martin Cresswell on 6 September 2019	(2 pages)
08 May 2019	TM01	Termination of appointment of Stephen Morris Jones as a director on 31 March 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 3 December 2018 with updates	(4 pages)
04 Jan 2019	TM01	Termination of appointment of Pamela Jane Lovelock as a director on 31 January 2018	(1 page)
04 Jan 2019	TM01	Termination of appointment of Amanda Jane Kelly as a director on 31 January 2018	(1 page)
22 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(11 pages)
02 Oct 2018	TM02	Termination of appointment of Pamela Jane Lovelock as a secretary on 1 January 2018	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
21 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
07 Jun 2017	TM01	Termination of appointment of Helen Ruth Bailey as a director on 1 June 2017	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
26 Jan 2017	CH01	Director's details changed for Ms Amanda Jane Kelly on 1 December 2013	(2 pages)
25 Jan 2017	CH01	Director's details changed for Mr Quentin James Frank Baer on 25 January 2017	(2 pages)
25 Jan 2017	CH01	Director's details changed for Jeremy Cooper on 1 February 2011	(2 pages)
25 Jan 2017	CH01	Director's details changed for Mr Stephen Morris Jones on 17 January 2017	(2 pages)
25 Jan 2017	CH01	Director's details changed for Mr Martin Cresswell on 12 June 2014	(2 pages)
11 Oct 2016	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
04 Aug 2016	AP01	Appointment of Ms Helen Ruth Bailey as a director on 1 August 2016	(2 pages)
14 Jan 2016	AD01	Registered office address changed from 14 Clerkenwell Close London EC1R 0AN to 112-114 Middlesex Street London E1 7HY on 14 January 2016	(1 page)
24 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 825,001	(8 pages)
24 Dec 2015	TM01	Termination of appointment of Alex Simon Khaldi as a director on 7 December 2015	(1 page)
03 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividend declared 15/06/2015	(1 page)
03 Dec 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 825,001	(8 pages)
12 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	(8 pages)