GENERATE FS LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewFull accounts made up to 2024-12-31

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26/03/2526 March 2025 Confirmation statement made on 2025-03-08 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/12/2411 December 2024 Full accounts made up to 2023-12-31

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17/10/2417 October 2024 Termination of appointment of Doreen De Haas as a secretary on 2024-01-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-08 with no updates

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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08/09/238 September 2023 Registration of charge 082454830003, created on 2023-09-06

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15/08/2315 August 2023 Satisfaction of charge 082454830002 in full

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27/03/2327 March 2023 Confirmation statement made on 2023-03-08 with no updates

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06/12/226 December 2022 Full accounts made up to 2021-12-31

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04/01/224 January 2022 Full accounts made up to 2020-12-31

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082454830001

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27/09/1927 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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04/01/194 January 2019 PREVEXT FROM 30/09/2018 TO 31/12/2018

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29/06/1829 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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26/05/1826 May 2018 PSC'S CHANGE OF PARTICULARS / MR ADAM JAMES BARTON / 26/05/2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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28/06/1728 June 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16

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09/06/179 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES BARTON / 01/06/2017

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09/06/179 June 2017 DIRECTOR APPOINTED MR ROBERT FERGUSON SMITH

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09/06/179 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FERGUSON SMITH / 01/06/2017

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10/04/1710 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082454830001

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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04/07/164 July 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15

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08/03/168 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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17/12/1517 December 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM UNIT 3 NEW CONCORDIA WHARF MILL STREET LONDON SE1 2BE

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17/12/1517 December 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 3 NEW CONCORDIA WHARF 3 NEW CONCORDIA WHARF MILL STREET LONDON SE1 2BB ENGLAND

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14/11/1514 November 2015 REGISTERED OFFICE CHANGED ON 14/11/2015 FROM 43 MANCHESTER STREET LONDON W1U 7LP

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/05/1511 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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25/10/1425 October 2014 DISS40 (DISS40(SOAD))

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23/10/1423 October 2014 Annual return made up to 20 June 2014 with full list of shareholders

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21/10/1421 October 2014 FIRST GAZETTE

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

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29/06/1429 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/06/145 June 2014 SECRETARY APPOINTED MRS DOREEN DE HAAS

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

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06/09/136 September 2013 CURRSHO FROM 31/10/2013 TO 30/09/2013

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20/06/1320 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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13/03/1313 March 2013 DIRECTOR APPOINTED MR ADAM JAMES BARTON

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13/03/1313 March 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES MALLONEY

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13/03/1313 March 2013 DIRECTOR APPOINTED MR ADAM JAMES BARTON

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09/10/129 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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