STEP39 GENERATION LTD

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Company Documents

DateDescription
26/08/2526 August 2025 NewCertificate of change of name

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11/08/2511 August 2025 NewConfirmation statement made on 2025-08-11 with updates

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09/08/259 August 2025 NewChange of details for Mr Chris Giles Meacock as a person with significant control on 2025-03-09

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07/01/257 January 2025 Accounts for a dormant company made up to 2024-09-30

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29/10/2429 October 2024 Confirmation statement made on 2024-10-26 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/06/249 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/10/2330 October 2023 Confirmation statement made on 2023-10-26 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/09/237 September 2023 Confirmation statement made on 2023-09-07 with no updates

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16/06/2316 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/05/2210 May 2022 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/07/2126 July 2021 Registered office address changed from C/O C/O Knight Benjamin Guildhall Chambers 35 st. Giles Street Norwich Norfolk NR2 1JN to 61 Mill Hill Road Norwich NR2 3DR on 2021-07-26

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/06/203 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/09/197 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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04/06/194 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/06/182 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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03/05/163 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/10/1530 October 2015 Annual return made up to 7 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/11/1417 November 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 34 ALEXANDRA ROAD NORWICH NR2 3EB

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28/10/1428 October 2014 REGISTERED OFFICE CHANGED ON 28/10/2014 FROM C/O 34 34 ALEXANDRA ROAD NORWICH NORFOLK NR2 3EB

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28/10/1428 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/10/1318 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/10/1223 October 2012 Annual return made up to 7 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/08/122 August 2012 REGISTERED OFFICE CHANGED ON 02/08/2012 FROM C/O PVFARMS EPIC TV 112-114 MAGDALEN STREET NORWICH NORFOLK NR3 1JD ENGLAND

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/10/1126 October 2011 Annual return made up to 7 September 2011 with full list of shareholders

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26/10/1126 October 2011 REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 34 ALEXANDRA ROAD NORWICH NORFOLK NR2 3EB ENGLAND

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29/03/1129 March 2011 29/03/11 STATEMENT OF CAPITAL GBP 2

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29/03/1129 March 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD ATKINS

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07/09/107 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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