GENERATION DIGITAL LIMITED
Company number 10407335 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-07-17 with no updates · 3 pages | View document |
| 23 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-07-17 with updates · 5 pages | View document |
| 14 Jul 2025 | Cessation of Graham Declan Mackay as a person with significant control on 2025-07-04 · 1 page | View document |
| 14 Jul 2025 | Notification of Double Dragon Ventures Limited as a person with significant control on 2025-07-04 · 2 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-27 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-27 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Mar 2024 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-27 with updates · 5 pages | View document |
| 27 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Oct 2021 | Director's details changed for Mr Graham Mackay on 2021-10-18 · 2 pages | View document |
| 18 Oct 2021 | Director's details changed for Mrs Katherine Mackay on 2021-10-18 · 2 pages | View document |
| 18 Oct 2021 | Change of details for Mr Graham Mackay as a person with significant control on 2021-10-18 · 2 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 5 Jul 2021 | Change of details for Mr Graham Mackay as a person with significant control on 2021-07-04 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MACKAY / 11/03/2020 | View document |
| 24 Mar 2020 | DIRECTOR APPOINTED MRS KATHERINE MACKAY | View document |
| 16 Mar 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 10 SOUTH GROVE TUNBRIDGE WELLS TN1 1UR ENGLAND | View document |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 Jul 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM C/O OPTIMISE ACCOUNTANTS LIMITED UNIT 3, JUBILEE HOUSE 31-33 MEADOW LANE LONG EATON NOTTINGHAMSHIRE NG10 2FE UNITED KINGDOM | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | View document |
| 10 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MACKAY / 10/04/2019 | View document |
| 10 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM MACKAY / 10/04/2019 | View document |
| 10 Apr 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 24 THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND | View document |
| 2 Apr 2019 | ADOPT ARTICLES 18/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM MACKAY / 06/09/2018 | View document |
| 23 Mar 2019 | CESSATION OF NEIL JAMES GOODMAN AS A PSC | View document |
| 6 Nov 2018 | 06/09/18 STATEMENT OF CAPITAL GBP 51.00 | View document |
| 19 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | View document |
| 26 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM MACKAY | View document |
| 26 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL JAMES GOODMAN / 04/07/2017 | View document |
| 26 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL GOODMAN | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Mar 2018 | CURREXT FROM 31/10/2017 TO 31/03/2018 | View document |
| 4 Jul 2017 | DIRECTOR APPOINTED MR GRAHAM MACKAY | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | View document |
| 3 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 24 THE SHARD 24 THE SHARD 32 LONDON BRIDGE ST LONDON SE1 9SG ENGLAND | View document |
| 24 Feb 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 15 GROVE ROAD SEVENOAKS TN14 5DA UNITED KINGDOM | View document |
| 3 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |