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EMPOWER INTEGRATED SOLUTIONS LTD

Company number 05866890

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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)
18 Feb 2017 CH01 Director's details changed for Mr Costin Razvan Curuia on 30 January 2017
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Aug 2016 CS01 Confirmation statement made on 5 July 2016 with updates
02 Jul 2016 CH01 Director's details changed for Mrs Judi Helen Alexander-Castille Curuia on 7 March 2016
02 Jul 2016 CH01 Director's details changed for Mr Costin Razvan Curuia on 6 March 2016
02 Jul 2016 CH01 Director's details changed for Mrs Judi Helen Alexander-Castille Curuia on 6 March 2016
09 May 2016 AD01 Registered office address changed from C/O C/O Sp Consultancy Llp 2 Acacia House 8-10 Ashford Road Maidstone Kent ME14 5DG to C/O Sp Consultancy Llp 29 Howlsmere Close Halling Rochester Kent ME2 1NF on 9 May 2016
30 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
07 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
23 Nov 2014 CH01 Director's details changed for Mrs Judi Helen Alexander-Castille Curuia on 5 September 2014
23 Nov 2014 CH01 Director's details changed for Mr Costin Razvan Curuia on 5 September 2014
20 Nov 2014 AD01 Registered office address changed from 29 Howlesmere Close Halling Rochester Kent ME2 1NF to C/O C/O Sp Consultancy Llp 2 Acacia House 8-10 Ashford Road Maidstone Kent ME14 5DG on 20 November 2014
20 Nov 2014 CH01 Director's details changed for Mrs Judith Helen Paine on 1 November 2014
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,000
10 Jul 2014 CH01 Director's details changed for Mrs Judith Helen Paine on 20 May 2014
10 Jul 2014 CH01 Director's details changed for Mr Costin Razvan Curuia on 20 May 2014
26 Mar 2014 AD01 Registered office address changed from 30 Grenier Apartments 18 Gervase Street Old Kent Road London SE15 2RS England on 26 March 2014
30 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
02 Apr 2013 CH01 Director's details changed for Mrs Judith Helen Paine on 29 March 2013
02 Apr 2013 AD01 Registered office address changed from No.8 73-79 Black Prince Road Lambeth London SE11 6AB England on 2 April 2013
02 Apr 2013 CH01 Director's details changed for Mr Costin Razvan Curuia on 29 March 2013
19 Oct 2012 AD01 Registered office address changed from C/O Sp Consultancy Llp 34 the Wharf Dock Head Road Chatham Kent ME4 4ZL United Kingdom on 19 October 2012
19 Oct 2012 CH01 Director's details changed for Mr Costin Razvan Curuia on 18 October 2012