GENERATION SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Registered office address changed from Suite F 42 Station Road East Oxted Surrey RH8 0PG England to 46 Dane Road Warlingham CR6 9NP on 2025-08-11 |
| 27/12/2427 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 21/12/2321 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/03/2319 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 12/12/2212 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-10 with no updates |
| 31/12/2131 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/03/2022 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/03/1923 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 27/12/1827 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 12/11/1812 November 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 4 CANTELUPE MEWS CANTELUPE ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BG |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/03/1824 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 08/01/188 January 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/03/1610 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/03/1521 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/04/142 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PRICE / 01/08/2013 |
| 03/04/133 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/04/124 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/04/115 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | SUB-DIVISION 06/04/10 |
| 03/03/113 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL DYSON / 10/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PRICE / 10/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STUART JAMES / 10/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM AXTELL / 10/03/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/04/0923 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/04/0923 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 4 CANTELUPE ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BG |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/01/0931 January 2009 | REGISTERED OFFICE CHANGED ON 31/01/2009 FROM FIRST FLOOR 1 CHRISTOPHER ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BT |
| 21/04/0821 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/06/0021 June 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: EDEN HOUSE ENTERPRISE WAY EDENBRIDGE KENT TN8 6HF |
| 29/04/0029 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0020 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/03/9718 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9718 March 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: 72 COMMERCIAL ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6DP |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/03/967 March 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/03/956 March 1995 | RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/05/946 May 1994 | RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | REGISTERED OFFICE CHANGED ON 06/04/93 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 06/04/936 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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