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EMPOWER GLOBAL

Company number 03053642

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2019 AA Full accounts made up to 31 March 2018
16 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
29 Dec 2017 AA Full accounts made up to 31 March 2017
10 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
14 Dec 2016 AA Full accounts made up to 31 March 2016
02 Jun 2016 AR01 Annual return made up to 5 May 2016 no member list
03 Feb 2016 AP01 Appointment of Mr Mark Donald Charles Ward as a director on 26 January 2016
02 Feb 2016 TM01 Termination of appointment of John George Henry Hargreaves as a director on 26 January 2016
04 Jan 2016 AA Full accounts made up to 31 March 2015
11 Nov 2015 TM01 Termination of appointment of Michaela Jane Oscroft as a director on 30 October 2015
14 May 2015 AR01 Annual return made up to 5 May 2015 no member list
08 Jan 2015 AA Full accounts made up to 31 March 2014
09 Jul 2014 TM02 Termination of appointment of Steuart Payne as a secretary
09 Jul 2014 AP03 Appointment of Mrs Sarah Jane Salethorne as a secretary
06 May 2014 AR01 Annual return made up to 5 May 2014 no member list
30 Jan 2014 MR01 Registration of charge 030536420004
26 Nov 2013 AA Full accounts made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 5 May 2013 no member list
06 Mar 2013 AP01 Appointment of Mr Derek Martin Smith as a director
04 Jan 2013 AA Full accounts made up to 31 March 2012
22 Oct 2012 AD01 Registered office address changed from Unit 4 Exchange House 122-124 London Road Portsmouth PO2 9DD on 22 October 2012
20 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
06 Aug 2012 TM01 Termination of appointment of Sally Davis as a director
06 Aug 2012 AP01 Appointment of Mrs Michaela Jane Oscroft as a director
29 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association