GENERATE FS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 11/12/2411 December 2024 | Full accounts made up to 2023-12-31 |
| 17/10/2417 October 2024 | Termination of appointment of Doreen De Haas as a secretary on 2024-01-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Registration of charge 082454830003, created on 2023-09-06 |
| 15/08/2315 August 2023 | Satisfaction of charge 082454830002 in full |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 06/12/226 December 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082454830001 |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 04/01/194 January 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 26/05/1826 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ADAM JAMES BARTON / 26/05/2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 28/06/1728 June 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16 |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FERGUSON SMITH / 01/06/2017 |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR ROBERT FERGUSON SMITH |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES BARTON / 01/06/2017 |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082454830001 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 04/07/164 July 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 08/03/168 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM UNIT 3 NEW CONCORDIA WHARF MILL STREET LONDON SE1 2BE |
| 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 |
| 14/11/1514 November 2015 | REGISTERED OFFICE CHANGED ON 14/11/2015 FROM 43 MANCHESTER STREET LONDON W1U 7LP |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/05/1511 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 25/10/1425 October 2014 | DISS40 (DISS40(SOAD)) |
| 23/10/1423 October 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 21/10/1421 October 2014 | FIRST GAZETTE |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/06/1429 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/06/145 June 2014 | SECRETARY APPOINTED MRS DOREEN DE HAAS |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 06/09/136 September 2013 | CURRSHO FROM 31/10/2013 TO 30/09/2013 |
| 20/06/1320 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR ADAM JAMES BARTON |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR ADAM JAMES BARTON |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MALLONEY |
| 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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