Impower Consulting Limited

Company Name	Impower Consulting Limited
Company Status	Active
Company Number	03876501
Category	Private Limited Company
Incorporation Date	9 November 1999(24 years, 5 months ago)
Previous Names	Inc38 Limited and Impower Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Jon Ainger
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(4 years, 11 months after company formation)
Appointment Duration	19 years, 6 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	8-10 Warner Street London EC1R 5HA

Director Name	Jeremy Cooper
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 April 2009(9 years, 5 months after company formation)
Appointment Duration	14 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-10 Warner Street London EC1R 5HA

Director Name	Mr James William Swaffield
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(20 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-10 Warner Street London EC1R 5HA

Director Name	Ms Vikki Louise Mickel
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 December 2022(23 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8-10 Warner Street London EC1R 5HA

Director Name	Mr Sean Patrick Hanson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	07 December 2022(23 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	8-10 Warner Street London EC1R 5HA

Director Name	Ms Ebony Louise Hughes
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(23 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-10 Warner Street London EC1R 5HA

Director Name	Toby John Grenville Dean
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Role	Solicitor
Correspondence Address	2 Southcombe Street London W14 0RA

Secretary Name	James Anthony Mark Edward Stephens
Nationality	British
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	Flat 10,21 Onslow Gardens London SW7 3AL

Director Name	Peter Cecil Salter
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 September 2001)
Role	Chartered Accountant
Correspondence Address	The Hammonds Udimore Rye East Sussex TN31 6AJ

Director Name	Adrian Charles Nash
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 September 2001)
Role	Company Director
Correspondence Address	13 Eaton Terrace London SW1W 8EX

Secretary Name	Peter Cecil Salter
Nationality	British
Status	Resigned
Appointed	12 January 2000(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 September 2001)
Role	Chartered Accountant
Correspondence Address	The Hammonds Udimore Rye East Sussex TN31 6AJ

Director Name	Mr Spencer John Banks Skinner
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(1 year, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 September 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4b Greville Place London NW6 5JN

Director Name	Dame Heather Victoria Rabbatts
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 November 2003)
Role	Chairman
Country of Residence	England
Correspondence Address	72 Sotheby Road Highbury London N5 2UT

Secretary Name	Spencer John Banks Skinner
Nationality	British
Status	Resigned
Appointed	26 September 2001(1 year, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2004)
Role	Chief Executive Officer
Correspondence Address	50 St Stephens Gardens London W2 5JN

Director Name	Mr Paul George Mitchell
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(3 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	54 Stevenage Road Fulham London SW6 6HA

Director Name	Michael Alan Smith
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2004)
Role	Consultant
Correspondence Address	80a Swaby Road Wandsworth London SW18 3QZ

Director Name	Mr Giles Hugh Piercy
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(3 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Clifton Avenue London W12 9DR

Secretary Name	Alastair James Thompson
Nationality	British
Status	Resigned
Appointed	01 November 2004(4 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2009)
Role	Chartered Accountant
Correspondence Address	8 Kinsale Grange 57 Langley Park Road Sutton Surrey SM2 5GZ

Director Name	Mr Peter William Mead
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(5 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Temple House Temple Lane, Temple Marlow Bucks SL7 1SA

Director Name	Mr Stephen Morris Jones
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(6 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	112-114 Middlesex Street London E1 7HY

Director Name	Mr Martin Cresswell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(7 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 28 February 2020)
Role	Management Consultant
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Quentin James Frank Baer
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(7 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1.01-05 At Level 1 322 High Holborn London WC1V 7PB

Director Name	Mr Adam Thomas Lury
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(9 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 March 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	1.01-05 At Level 1 322 High Holborn London WC1V 7PB

Director Name	Mr Paul Diamond
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(9 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Clerkenwell Close London EC1R 0AN

Director Name	Mrs Eve Berry
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 14 Clerkenwell Close London EC1R 0AN

Secretary Name	Mrs Eve Berry
Nationality	British
Status	Resigned
Appointed	30 April 2009(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 14 Clerkenwell Close London EC1R 0AN

Director Name	Mr Alex Simon Khaldi
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(10 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Clerkenwell Close London EC1R 0AN

Director Name	Mr Steven James Foster
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2013(13 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Clerkenwell Close London EC1R 0AN

Director Name	Ms Pamela Jane Lovelock
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(14 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112-114 Middlesex Street London E1 7HY

Director Name	Ms Amanda Jane Kelly
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(14 years after company formation)
Appointment Duration	10 months (resigned 29 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Clerkenwell Close London EC1R 0AN

Secretary Name	Miss Pamela Lovelock
Status	Resigned
Appointed	01 December 2013(14 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 September 2014)
Role	Company Director
Correspondence Address	14 Clerkenwell Close London EC1R 0AN

Director Name	Ms Helen Ruth Bailey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(16 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 June 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	112-114 Middlesex Street London E1 7HY

Director Name	Dr Poovenasen Maduramuthu
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2020(20 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	181 Queen Victoria Street London EC4V 4EG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	impower.co.uk
Email address	[email protected]
Telephone	020 70178030
Telephone region	London

Location

Registered Address	8-10 Warner Street London EC1R 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

425k at £1	Impower Holdings LTD 51.52% Ordinary
400k at £1	Impower Holdings LTD 48.48% Ordinary A

Financials

Year	2014
Net Worth	£1,835,275
Cash	£1,456,275
Current Liabilities	£1,437,222

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

21 March 2013	Delivered on: 26 March 2013 Persons entitled: Church of England Children's Society Classification: Rent deposit deed Secured details: The deposited sum and all other monies due or to become due. Particulars: The account and the deposited sum being Â£26,000 and any other sum standing to the credit of the account. Outstanding
27 May 2003	Delivered on: 4 June 2003 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
3 October 2007	Delivered on: 5 October 2007 Satisfied on: 1 October 2014 Persons entitled: Church of England Children`S Society Classification: Rent deposit deed Secured details: Â£52,065 due or to become due from the company to. Particulars: The sum of Â£52,065 plus any accrued interest. Fully Satisfied
7 September 2006	Delivered on: 26 September 2006 Satisfied on: 28 March 2009 Persons entitled: Britannic (40A Dover Street) Limited Classification: Supplemental deed relating to rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£129,200 plus value added tax. Fully Satisfied

Filing History

5 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
16 October 2023	Full accounts made up to 31 March 2023 (24 pages)
4 September 2023	Director's details changed for Jon Ainger on 1 September 2023 (2 pages)
1 September 2023	Director's details changed for Mr James William Swaffield on 1 September 2023 (2 pages)
1 September 2023	Director's details changed for Ms Vikki Louise Mickel on 1 September 2023 (2 pages)
1 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 1 September 2023 (1 page)
1 September 2023	Director's details changed for Jeremy Cooper on 1 September 2023 (2 pages)
1 September 2023	Director's details changed for Mr Sean Patrick Hanson on 1 September 2023 (2 pages)
1 September 2023	Appointment of Ms Ebony Louise Hughes as a director on 1 September 2023 (2 pages)
17 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 April 2023	Memorandum and Articles of Association (10 pages)
3 April 2023	Termination of appointment of Quentin James Frank Baer as a director on 31 March 2023 (1 page)
3 April 2023	Termination of appointment of Adam Thomas Lury as a director on 31 March 2023 (1 page)
8 December 2022	Appointment of Ms Vikki Louise Mickel as a director on 7 December 2022 (2 pages)
8 December 2022	Appointment of Mr Sean Patrick Hanson as a director on 7 December 2022 (2 pages)
6 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
3 November 2022	Full accounts made up to 31 March 2022 (23 pages)
9 August 2022	Director's details changed for Jon Ainger on 1 August 2022 (2 pages)
8 August 2022	Director's details changed for Mr Quentin James Frank Baer on 1 August 2022 (2 pages)
8 August 2022	Director's details changed for Jeremy Cooper on 1 August 2022 (2 pages)
8 August 2022	Director's details changed for Mr James William Swaffield on 1 August 2022 (2 pages)
8 August 2022	Registered office address changed from 181 Queen Victoria Street London EC4V 4EG England to 1.01-05 at Level 1 322 High Holborn London WC1V 7PB on 8 August 2022 (1 page)
8 August 2022	Director's details changed for Mr Adam Thomas Lury on 1 August 2022 (2 pages)
22 December 2021	Termination of appointment of Poovenasen Maduramuthu as a director on 23 November 2021 (1 page)
21 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
30 September 2021	Director's details changed for Jon Ainger on 30 September 2021 (2 pages)
30 September 2021	Director's details changed for Dr Poovenasen Maduramuthu on 30 September 2021 (2 pages)
30 September 2021	Director's details changed for Jeremy Cooper on 30 September 2021 (2 pages)
30 September 2021	Director's details changed for Mr Quentin James Frank Baer on 30 September 2021 (2 pages)
30 September 2021	Director's details changed for Mr Adam Thomas Lury on 30 September 2021 (2 pages)
30 September 2021	Director's details changed for Mr James William Swaffield on 30 September 2021 (2 pages)
29 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 29 September 2021 (1 page)
6 September 2021	Satisfaction of charge 4 in full (1 page)
16 August 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
14 January 2021	Confirmation statement made on 3 December 2020 with updates (4 pages)
18 August 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
28 May 2020	Appointment of Dr Poovenasen Maduramuthu as a director on 17 March 2020 (2 pages)
28 May 2020	Director's details changed for Dr Poovenasen Maduramuthu on 17 March 2020 (2 pages)
27 May 2020	Appointment of Mr James William Swaffield as a director on 17 March 2020 (2 pages)
6 March 2020	Termination of appointment of Martin Cresswell as a director on 28 February 2020 (1 page)
6 January 2020	Change of details for Impower Holdings Limited as a person with significant control on 31 December 2019 (2 pages)
3 January 2020	Confirmation statement made on 3 December 2019 with updates (4 pages)
17 December 2019	Registered office address changed from 112-114 Middlesex Street London E1 7HY England to 125 Old Broad Street London EC2N 1AR on 17 December 2019 (1 page)
17 December 2019	Director's details changed for Mr Adam Thomas Lury on 8 December 2019 (2 pages)
17 December 2019	Director's details changed for Jon Ainger on 8 December 2019 (2 pages)
17 December 2019	Director's details changed for Mr Quentin James Frank Baer on 8 December 2019 (2 pages)
17 December 2019	Director's details changed for Jeremy Cooper on 8 December 2019 (2 pages)
17 December 2019	Director's details changed for Mr Martin Cresswell on 8 December 2019 (2 pages)
17 December 2019	Change of details for Impower Holdings Limited as a person with significant control on 8 December 2019 (2 pages)
28 October 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
6 September 2019	Director's details changed for Mr Martin Cresswell on 6 September 2019 (2 pages)
8 May 2019	Termination of appointment of Stephen Morris Jones as a director on 31 March 2019 (1 page)
7 January 2019	Confirmation statement made on 3 December 2018 with updates (4 pages)
4 January 2019	Termination of appointment of Pamela Jane Lovelock as a director on 31 January 2018 (1 page)
4 January 2019	Termination of appointment of Amanda Jane Kelly as a director on 31 January 2018 (1 page)
22 December 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
2 October 2018	Termination of appointment of Pamela Jane Lovelock as a secretary on 1 January 2018 (1 page)
12 January 2018	Confirmation statement made on 3 December 2017 with no updates (3 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
7 June 2017	Termination of appointment of Helen Ruth Bailey as a director on 1 June 2017 (1 page)
7 June 2017	Termination of appointment of Helen Ruth Bailey as a director on 1 June 2017 (1 page)
30 January 2017	Confirmation statement made on 3 December 2016 with updates (5 pages)
30 January 2017	Confirmation statement made on 3 December 2016 with updates (5 pages)
26 January 2017	Director's details changed for Ms Amanda Jane Kelly on 1 December 2013 (2 pages)
26 January 2017	Director's details changed for Ms Amanda Jane Kelly on 1 December 2013 (2 pages)
25 January 2017	Director's details changed for Jeremy Cooper on 1 February 2011 (2 pages)
25 January 2017	Director's details changed for Mr Stephen Morris Jones on 17 January 2017 (2 pages)
25 January 2017	Director's details changed for Mr Stephen Morris Jones on 17 January 2017 (2 pages)
25 January 2017	Director's details changed for Jeremy Cooper on 1 February 2011 (2 pages)
25 January 2017	Director's details changed for Mr Martin Cresswell on 12 June 2014 (2 pages)
25 January 2017	Director's details changed for Mr Quentin James Frank Baer on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Mr Martin Cresswell on 12 June 2014 (2 pages)
25 January 2017	Director's details changed for Mr Quentin James Frank Baer on 25 January 2017 (2 pages)
11 October 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
11 October 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
4 August 2016	Appointment of Ms Helen Ruth Bailey as a director on 1 August 2016 (2 pages)
4 August 2016	Appointment of Ms Helen Ruth Bailey as a director on 1 August 2016 (2 pages)
14 January 2016	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)
14 January 2016	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 December 2015	Termination of appointment of Alex Simon Khaldi as a director on 7 December 2015 (1 page)
24 December 2015	Termination of appointment of Alex Simon Khaldi as a director on 7 December 2015 (1 page)
24 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 825,001 (8 pages)
24 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 825,001 (8 pages)
3 October 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
3 October 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
23 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividend declared 15/06/2015 (1 page)
3 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 825,001 (8 pages)
3 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 825,001 (8 pages)
3 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 825,001 (8 pages)
12 November 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
12 November 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
7 October 2014	Director's details changed for Ms Amanda Newton Jane Kelly on 1 December 2013 (2 pages)
7 October 2014	Director's details changed for Ms Amanda Newton Jane Kelly on 1 December 2013 (2 pages)
7 October 2014	Director's details changed for Ms Amanda Newton Jane Kelly on 1 December 2013 (2 pages)
1 October 2014	Satisfaction of charge 3 in full (4 pages)
1 October 2014	Satisfaction of charge 3 in full (4 pages)
29 September 2014	Appointment of Ms Amanda Kelly as a director on 1 December 2013 (2 pages)
29 September 2014	Appointment of Miss Pamela Jane Lovelock as a director on 1 December 2013 (2 pages)
29 September 2014	Appointment of Miss Pamela Jane Lovelock as a director on 1 December 2013 (2 pages)
29 September 2014	Appointment of Ms Amanda Kelly as a director on 1 December 2013 (2 pages)
29 September 2014	Appointment of Miss Pamela Jane Lovelock as a director on 1 December 2013 (2 pages)
29 September 2014	Termination of appointment of Amanda Newton Jane Kelly as a director on 29 September 2014 (1 page)
29 September 2014	Termination of appointment of Amanda Newton Jane Kelly as a director on 29 September 2014 (1 page)
29 September 2014	Appointment of Ms Amanda Kelly as a director on 1 December 2013 (2 pages)
26 September 2014	Appointment of Ms Amanda Newton Jane Kelly as a director on 1 December 2013 (2 pages)
26 September 2014	Appointment of Ms Amanda Newton Jane Kelly as a director on 1 December 2013 (2 pages)
26 September 2014	Appointment of Ms Amanda Newton Jane Kelly as a director on 1 December 2013 (2 pages)
25 September 2014	Appointment of Miss Pamela Jane Lovelock as a secretary on 1 December 2013 (2 pages)
25 September 2014	Termination of appointment of Pamela Jane Lovelock as a director on 25 September 2014 (1 page)
25 September 2014	Termination of appointment of Pamela Lovelock as a secretary on 25 September 2014 (1 page)
25 September 2014	Appointment of Miss Pamela Jane Lovelock as a secretary on 1 December 2013 (2 pages)
25 September 2014	Appointment of Miss Pamela Jane Lovelock as a secretary on 1 December 2013 (2 pages)
25 September 2014	Termination of appointment of Pamela Lovelock as a secretary on 25 September 2014 (1 page)
25 September 2014	Termination of appointment of Pamela Jane Lovelock as a director on 25 September 2014 (1 page)
1 July 2014	Appointment of Miss Pamela Jane Lovelock as a director (2 pages)
1 July 2014	Appointment of Miss Pamela Jane Lovelock as a director (2 pages)
30 December 2013	Termination of appointment of Maxwell Wide as a director (1 page)
30 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 825,001 (8 pages)
30 December 2013	Termination of appointment of Maxwell Wide as a director (1 page)
30 December 2013	Termination of appointment of David Welsh as a director (1 page)
30 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 825,001 (8 pages)
30 December 2013	Termination of appointment of Steven Foster as a director (1 page)
30 December 2013	Termination of appointment of David Welsh as a director (1 page)
30 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 825,001 (8 pages)
30 December 2013	Appointment of Miss Pamela Lovelock as a secretary (2 pages)
30 December 2013	Termination of appointment of Steven Foster as a director (1 page)
30 December 2013	Appointment of Miss Pamela Lovelock as a secretary (2 pages)
3 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
3 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
28 May 2013	Appointment of Mr Steven James Foster as a director (2 pages)
28 May 2013	Appointment of Mr Steven James Foster as a director (2 pages)
26 March 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 March 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 November 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
28 November 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
20 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (8 pages)
20 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (8 pages)
20 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (8 pages)
1 March 2012	Appointment of Mr Max Allendar Wide as a director (2 pages)
1 March 2012	Appointment of Mr Max Allendar Wide as a director (2 pages)
18 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
18 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
18 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
7 September 2011	Termination of appointment of Eve Berry as a director (1 page)
7 September 2011	Termination of appointment of Eve Berry as a director (1 page)
7 September 2011	Termination of appointment of Eve Berry as a secretary (1 page)
7 September 2011	Termination of appointment of Eve Berry as a secretary (1 page)
31 May 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
31 May 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
28 April 2011	Appointment of Mr David Welsh as a director (2 pages)
28 April 2011	Appointment of Mr David Welsh as a director (2 pages)
6 December 2010	Termination of appointment of Paul Diamond as a director (1 page)
6 December 2010	Termination of appointment of Paul Diamond as a director (1 page)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (9 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (9 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (9 pages)
8 July 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
8 July 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
21 January 2010	Appointment of Mr Alex Khaldi as a director (2 pages)
21 January 2010	Appointment of Mr Alex Khaldi as a director (2 pages)
21 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (7 pages)
21 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (7 pages)
21 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (7 pages)
18 December 2009	Director's details changed for Stephen Morris Jones on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mrs Eve Berry on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Adam Thomas Lury on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Paul Diamond on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Jeremy Cooper on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Martin Cresswell on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Quentin James Frank Baer on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Jon Ainger on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Paul Diamond on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Jon Ainger on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mrs Eve Berry on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Quentin James Frank Baer on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Stephen Morris Jones on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Adam Thomas Lury on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Jeremy Cooper on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Martin Cresswell on 18 December 2009 (2 pages)
16 October 2009	Termination of appointment of Giles Piercy as a director (1 page)
16 October 2009	Termination of appointment of Giles Piercy as a director (1 page)
8 September 2009	Appointment terminated director spencer skinner (1 page)
8 September 2009	Appointment terminated director spencer skinner (1 page)
21 May 2009	Director and secretary appointed eve berry (1 page)
21 May 2009	Director and secretary appointed eve berry (1 page)
21 May 2009	Director appointed jeremy cooper (2 pages)
21 May 2009	Director appointed jeremy cooper (2 pages)
20 May 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
20 May 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
13 May 2009	Director appointed paul diamond (2 pages)
13 May 2009	Director appointed paul diamond (2 pages)
13 May 2009	Director appointed adam lury (2 pages)
13 May 2009	Director appointed adam lury (2 pages)
12 May 2009	Appointment terminated secretary alastair thompson (1 page)
12 May 2009	Appointment terminated secretary alastair thompson (1 page)
29 April 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
29 April 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
9 April 2009	Director's change of particulars / spencer skinner / 07/04/2009 (1 page)
9 April 2009	Director's change of particulars / spencer skinner / 07/04/2009 (1 page)
1 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 January 2009	Return made up to 09/11/08; full list of members (5 pages)
29 January 2009	Return made up to 09/11/08; full list of members (5 pages)
16 April 2008	Nc inc already adjusted 18/03/08 (1 page)
16 April 2008	Ad 18/03/08\gbp si 425000@1=425000\gbp ic 400001/825001\ (2 pages)
16 April 2008	Ad 18/03/08\gbp si 425000@1=425000\gbp ic 400001/825001\ (2 pages)
16 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
16 April 2008	Nc inc already adjusted 18/03/08 (1 page)
16 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
12 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
12 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 November 2007	Return made up to 09/11/07; full list of members (3 pages)
30 November 2007	Return made up to 09/11/07; full list of members (3 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 40A dover street london W1S 4NW (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 40A dover street london W1S 4NW (1 page)
17 October 2007	New director appointed (3 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	New director appointed (3 pages)
12 October 2007	New director appointed (1 page)
12 October 2007	New director appointed (1 page)
5 October 2007	Particulars of mortgage/charge (3 pages)
5 October 2007	Particulars of mortgage/charge (3 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
16 April 2007	Nc inc already adjusted 29/03/07 (1 page)
16 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 April 2007	Ad 29/03/07--------- Â£ si 400000@1=400000 Â£ ic 1/400001 (2 pages)
16 April 2007	Nc inc already adjusted 29/03/07 (1 page)
16 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 April 2007	Ad 29/03/07--------- Â£ si 400000@1=400000 Â£ ic 1/400001 (2 pages)
8 February 2007	Full accounts made up to 31 March 2006 (15 pages)
8 February 2007	Full accounts made up to 31 March 2006 (15 pages)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
12 December 2006	Return made up to 09/11/06; full list of members (9 pages)
12 December 2006	Return made up to 09/11/06; full list of members (9 pages)
5 October 2006	New director appointed (3 pages)
5 October 2006	New director appointed (3 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
20 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 April 2006	Full accounts made up to 31 March 2005 (14 pages)
12 April 2006	Full accounts made up to 31 March 2005 (14 pages)
28 November 2005	Return made up to 09/11/05; full list of members (9 pages)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Secretary's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Secretary's particulars changed (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Return made up to 09/11/05; full list of members (9 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
4 February 2005	Full accounts made up to 31 March 2004 (10 pages)
4 February 2005	Full accounts made up to 31 March 2004 (10 pages)
19 January 2005	New director appointed (1 page)
19 January 2005	Return made up to 09/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 January 2005	Secretary resigned (1 page)
19 January 2005	Secretary resigned (1 page)
19 January 2005	New secretary appointed (1 page)
19 January 2005	New director appointed (1 page)
19 January 2005	Return made up to 09/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 January 2005	New secretary appointed (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (18 pages)
4 February 2004	Full accounts made up to 31 March 2003 (18 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
1 December 2003	Return made up to 09/11/03; full list of members (7 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	New director appointed (2 pages)
1 December 2003	Return made up to 09/11/03; full list of members (7 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	New director appointed (2 pages)
17 September 2003	Company name changed impower services LIMITED\certificate issued on 17/09/03 (2 pages)
17 September 2003	Company name changed impower services LIMITED\certificate issued on 17/09/03 (2 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
26 January 2003	Full accounts made up to 31 March 2002 (9 pages)
26 January 2003	Full accounts made up to 31 March 2002 (9 pages)
24 January 2003	Return made up to 09/11/02; full list of members (7 pages)
24 January 2003	Return made up to 09/11/02; full list of members (7 pages)
11 March 2002	Return made up to 09/11/01; full list of members 363(287) ‐ Registered office changed on 11/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 March 2002	Return made up to 09/11/01; full list of members 363(287) ‐ Registered office changed on 11/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 December 2001	Full accounts made up to 31 March 2001 (9 pages)
27 December 2001	Full accounts made up to 31 March 2001 (9 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	New secretary appointed;new director appointed (2 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	Secretary resigned;director resigned (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	New secretary appointed;new director appointed (2 pages)
3 October 2001	Secretary resigned;director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Secretary resigned;director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Secretary resigned;director resigned (1 page)
8 February 2001	Return made up to 09/11/00; full list of members (6 pages)
8 February 2001	Return made up to 09/11/00; full list of members (6 pages)
19 June 2000	Company name changed INC38 LIMITED\certificate issued on 20/06/00 (2 pages)
19 June 2000	Company name changed INC38 LIMITED\certificate issued on 20/06/00 (2 pages)
10 February 2000	Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page)
10 February 2000	Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page)
25 January 2000	New secretary appointed;new director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	New secretary appointed;new director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Registered office changed on 25/01/00 from: 222 grays inn road london WC1X 8HB (1 page)
25 January 2000	Registered office changed on 25/01/00 from: 222 grays inn road london WC1X 8HB (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Director resigned (1 page)
15 November 1999	Secretary resigned (1 page)
15 November 1999	New director appointed (2 pages)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Secretary resigned (1 page)
15 November 1999	New director appointed (2 pages)
9 November 1999	Incorporation (18 pages)
9 November 1999	Incorporation (18 pages)

Impower Consulting Limited

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