GENERATION CONTROL AND OPTIMISATION LTD

Company number 06254026 ·

Active

55 filings

Date Filing
24 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
24 Jun 2026 Confirmation statement made on 2026-05-21 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
9 Jun 2025 Confirmation statement made on 2025-05-21 with no updates · 3 pages View document
25 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
11 Feb 2025 Termination of appointment of Ian Geoffrey Powers as a secretary on 2025-02-10 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Jun 2024 Confirmation statement made on 2024-05-21 with no updates · 3 pages View document
23 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Jun 2023 Confirmation statement made on 2023-05-21 with no updates · 3 pages View document
16 May 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
9 Jun 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
25 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
16 Jun 2017 CURREXT FROM 30/09/2017 TO 31/12/2017 View document
26 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
10 Jun 2016 Annual return made up to 21 May 2016 with full list of shareholders View document
4 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
11 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
5 Jun 2015 Annual return made up to 21 May 2015 with full list of shareholders View document
12 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
4 Jun 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
29 May 2013 Annual return made up to 21 May 2013 with full list of shareholders View document
21 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
11 Jun 2012 Annual return made up to 21 May 2012 with full list of shareholders View document
16 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
9 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
7 Jun 2011 Annual return made up to 21 May 2011 with full list of shareholders View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LAWRENCE POWERS / 01/10/2009 · 2 pages View document
21 May 2010 Annual return made up to 21 May 2010 with full list of shareholders View document
20 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
24 Oct 2009 ALTER ARTICLES View document
24 Oct 2009 30/09/09 STATEMENT OF CAPITAL GBP 1 View document
15 Jun 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS View document
10 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
28 Jul 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS View document
12 Sep 2007 ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/09/08 View document
5 Jun 2007 NEW SECRETARY APPOINTED View document
5 Jun 2007 NEW DIRECTOR APPOINTED View document
22 May 2007 SECRETARY RESIGNED View document
22 May 2007 DIRECTOR RESIGNED View document
21 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document