GENERATE FS LIMITED

Company number 08245483 ·

Active

47 filings

Date Filing
11 Mar 2026 Confirmation statement made on 2026-03-08 with no updates · 3 pages View document
6 Oct 2025 Full accounts made up to 2024-12-31 · 26 pages View document
26 Mar 2025 Confirmation statement made on 2025-03-08 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Dec 2024 Full accounts made up to 2023-12-31 · 28 pages View document
17 Oct 2024 Termination of appointment of Doreen De Haas as a secretary on 2024-01-31 · 1 page View document
2 Apr 2024 Confirmation statement made on 2024-03-08 with no updates · 3 pages View document
29 Sep 2023 Full accounts made up to 2022-12-31 · 29 pages View document
8 Sep 2023 Registration of charge 082454830003, created on 2023-09-06 · 22 pages View document
15 Aug 2023 Satisfaction of charge 082454830002 in full · 1 page View document
27 Mar 2023 Confirmation statement made on 2023-03-08 with no updates · 3 pages View document
6 Dec 2022 Full accounts made up to 2021-12-31 · 29 pages View document
4 Jan 2022 Full accounts made up to 2020-12-31 · 30 pages View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View document
11 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082454830001 View document
27 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View document
4 Jan 2019 PREVEXT FROM 30/09/2018 TO 31/12/2018 View document
29 Jun 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
26 May 2018 PSC'S CHANGE OF PARTICULARS / MR ADAM JAMES BARTON / 26/05/2018 View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View document
28 Jun 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16 View document
9 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FERGUSON SMITH / 01/06/2017 View document
9 Jun 2017 DIRECTOR APPOINTED MR ROBERT FERGUSON SMITH View document
9 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES BARTON / 01/06/2017 View document
10 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082454830001 View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
4 Jul 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 View document
8 Mar 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
17 Dec 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM UNIT 3 NEW CONCORDIA WHARF MILL STREET LONDON SE1 2BE View document
17 Dec 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 3 NEW CONCORDIA WHARF 3 NEW CONCORDIA WHARF MILL STREET LONDON SE1 2BB ENGLAND View document
14 Nov 2015 REGISTERED OFFICE CHANGED ON 14/11/2015 FROM 43 MANCHESTER STREET LONDON W1U 7LP View document
24 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
11 May 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
25 Oct 2014 DISS40 (DISS40(SOAD)) View document
23 Oct 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
21 Oct 2014 FIRST GAZETTE View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
29 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
5 Jun 2014 SECRETARY APPOINTED MRS DOREEN DE HAAS View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
6 Sep 2013 CURRSHO FROM 31/10/2013 TO 30/09/2013 View document
20 Jun 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
13 Mar 2013 DIRECTOR APPOINTED MR ADAM JAMES BARTON View document
13 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES MALLONEY View document
13 Mar 2013 DIRECTOR APPOINTED MR ADAM JAMES BARTON View document
9 Oct 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document