EXECUTIVE GENERATION LTD
Company number 06514683 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Confirmation statement made on 2026-02-11 with no updates · 3 pages | View document |
| 9 Nov 2025 | Micro company accounts made up to 2024-12-26 · 3 pages | View document |
| 22 Sep 2025 | Previous accounting period shortened from 2024-12-27 to 2024-12-26 · 1 page | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-11 with no updates · 3 pages | View document |
| 26 Dec 2024 | Annual accounts for the year ending 26 December 2024 | View accounts |
| 23 Dec 2024 | Micro company accounts made up to 2023-12-27 · 3 pages | View document |
| 21 Nov 2024 | Secretary's details changed for Mr Giulio David Morgan Rees Franzinetti on 2024-11-21 · 1 page | View document |
| 26 Sep 2024 | Previous accounting period shortened from 2023-12-28 to 2023-12-27 · 1 page | View document |
| 15 May 2024 | Registered office address changed from 16B North End Road London NW11 7PH to 31 Fairview Way Edgware HA8 8JE on 2024-05-15 · 1 page | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 27 Dec 2023 | Annual accounts for the year ending 27 December 2023 | View accounts |
| 15 Dec 2023 | Micro company accounts made up to 2022-12-28 · 3 pages | View document |
| 27 Sep 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 · 1 page | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 28 Dec 2022 | Annual accounts for the year ending 28 December 2022 | View accounts |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-29 · 3 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 29 Dec 2021 | Annual accounts for the year ending 29 December 2021 | View accounts |
| 23 Sep 2021 | Micro company accounts made up to 2020-12-29 · 3 pages | View document |
| 29 Dec 2020 | Annual accounts for the year ending 29 December 2020 | View accounts |
| 28 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/19 | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 29 Dec 2019 | Annual accounts for the year ending 29 December 2019 | View accounts |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/18 | View document |
| 24 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GIULIO DAVID MORGAN REES FRANZINETTI / 24/04/2019 | View document |
| 24 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GIULIO DAVID MORGAN REES FRANZINETTI / 24/04/2019 | View document |
| 24 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GIULIO DAVID MORGAN REES FRANZINETTI / 24/04/2019 | View document |
| 16 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GIULIO DAVID MORGAN REES FRANZINETTI / 14/04/2019 | View document |
| 14 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 29 Dec 2018 | Annual accounts for the year ending 29 December 2018 | View accounts |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17 | View document |
| 30 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY LACHMAN SMITH ASSOCIATES LIMITED | View document |
| 30 Aug 2018 | COMPANY NAME CHANGED ANTEADEM LIMITED CERTIFICATE ISSUED ON 30/08/18 | View document |
| 30 Aug 2018 | SECRETARY APPOINTED MR GIULIO DAVID MORGAN REES FRANZINETTI | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 29 Dec 2017 | Annual accounts for the year ending 29 December 2017 | View accounts |
| 26 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/16 | View document |
| 27 Sep 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 29 Dec 2016 | Annual accounts for the year ending 29 December 2016 | View accounts |
| 29 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 5 May 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts for the year ending 30 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 May 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Mar 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 14 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIULIO DAVID MORGAN REES FRANZINETTI / 20/11/2012 | View document |
| 15 Nov 2012 | PREVSHO FROM 28/02/2012 TO 31/12/2011 | View document |
| 25 Mar 2012 | CORPORATE SECRETARY APPOINTED LACHMAN SMITH ASSOCIATES LIMITED | View document |
| 25 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY ASHGROVE SECRETARIES LIMITED | View document |
| 25 Mar 2012 | REGISTERED OFFICE CHANGED ON 25/03/2012 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW | View document |
| 27 Feb 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 3 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 3 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIULIO FRANZINETTI / 01/10/2009 | View document |
| 25 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHGROVE SECRETARIES LIMITED / 01/10/2009 | View document |
| 25 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 18 Mar 2010 | 26/02/09 FULL LIST AMEND | View document |
| 8 Mar 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR RODERICK BAILEY | View document |
| 12 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR VALERIA CANZI | View document |
| 3 Jun 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM SJD HEAD OFFICE HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTS HP2 4AY UNITED KINGDOM | View document |
| 3 Jun 2008 | SECRETARY APPOINTED ASHGROVE SECRETARIES LIMITED | View document |
| 19 May 2008 | APPOINTMENT TERMINATED SECRETARY SJD SECRETARIES | View document |
| 26 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |