GENERATION SECURITIES LIMITED
Company number 01290521 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-02 with updates · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 18 Feb 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-02 with updates · 5 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 22 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-02 with updates · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-01-02 with updates · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-02 with updates · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 28 Apr 2021 | DISS40 (DISS40(SOAD)) | View document |
| 27 Apr 2021 | FIRST GAZETTE | View document |
| 26 Apr 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 7 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | View document |
| 21 Mar 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 15 INGESTRE PLACE LONDON W1F 0DU ENGLAND | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | View document |
| 5 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 16 Feb 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM HASKERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | View document |
| 3 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 18 May 2016 | Annual return made up to 2 January 2016 with full list of shareholders | View document |
| 17 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH MCALPINE / 01/01/2016 | View document |
| 16 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 24 Mar 2015 | Annual return made up to 2 January 2015 with full list of shareholders | View document |
| 23 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE SILLER / 31/12/2014 | View document |
| 23 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE SILLER MCALPINE / 31/12/2014 | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 1 Apr 2014 | Annual return made up to 2 January 2014 with full list of shareholders | View document |
| 5 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 4 Mar 2013 | Annual return made up to 2 January 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 24 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 23 Feb 2012 | Annual return made up to 2 January 2012 with full list of shareholders | View document |
| 16 Jul 2011 | DISS40 (DISS40(SOAD)) | View document |
| 15 Jul 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 31 May 2011 | FIRST GAZETTE | View document |
| 2 Mar 2011 | Annual return made up to 2 January 2011 with full list of shareholders | View document |
| 19 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 156 HIGH STREET DORKING SURREY RH4 1BQ | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH MCALPINE / 23/04/2010 | View document |
| 27 Apr 2010 | FIRST GAZETTE | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 24 Apr 2010 | DISS40 (DISS40(SOAD)) | View document |
| 22 Apr 2010 | Annual return made up to 2 January 2010 with full list of shareholders | View document |
| 11 Nov 2009 | Annual return made up to 2 January 2009 with full list of shareholders | View document |
| 5 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 4 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 26 Jun 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 26 May 2009 | FIRST GAZETTE | View document |
| 7 Mar 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | FIRST GAZETTE | View document |
| 28 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 1 Dec 2006 | SECRETARY RESIGNED | View document |
| 29 Sep 2006 | DIRECTOR RESIGNED | View document |
| 29 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 14 Feb 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 7 Dec 2001 | DIRECTOR RESIGNED | View document |
| 12 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 9 Apr 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS | View document |
| 22 Jun 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS | View document |
| 16 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 10 Aug 1999 | FIRST GAZETTE | View document |
| 10 Aug 1999 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 8 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 27 Apr 1999 | ALTER MEM AND ARTS 19/11/98 | View document |
| 2 Feb 1998 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS | View document |
| 2 Feb 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS | View document |
| 9 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 18 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 1997 | SECRETARY RESIGNED | View document |
| 8 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 15 Aug 1996 | £ IC 687441/439262 30/05/96 £ SR 248179@1=248179 | View document |
| 15 Aug 1996 | REDEMPTION OF SHARES 20/04/96 | View document |
| 12 Aug 1996 | REDEMPTION 20/10/95 | View document |
| 12 Aug 1996 | £ IC 1287441/687441 24/07/96 £ SR 600000@1=600000 | View document |
| 2 May 1996 | DIRECTOR RESIGNED | View document |
| 9 Apr 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS | View document |
| 2 Apr 1996 | DIRECTOR RESIGNED | View document |
| 24 Mar 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 | View document |
| 5 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 | View document |
| 22 Feb 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS | View document |
| 3 May 1994 | DIRECTOR RESIGNED | View document |
| 6 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 31 Mar 1994 | DIRECTOR RESIGNED | View document |
| 22 Feb 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 22 Feb 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Jul 1993 | DIRECTOR RESIGNED | View document |
| 7 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Apr 1993 | DIRECTOR RESIGNED | View document |
| 31 Mar 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 | View document |
| 24 Feb 1993 | REDEMPTION OF SHARES 15/10/92 | View document |
| 24 Feb 1993 | £ SR 250000@1 15/10/92 | View document |
| 29 Jan 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS | View document |
| 10 Dec 1992 | DIRECTOR RESIGNED | View document |
| 9 Nov 1992 | DIRECTOR RESIGNED | View document |
| 10 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 1992 | REGISTERED OFFICE CHANGED ON 18/06/92 FROM: ASHCOMBE HOUSE LONDON DORKING SURREY RH4 1TA | View document |
| 26 Apr 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 | View document |
| 3 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1992 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS | View document |
| 12 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 | View document |
| 7 May 1991 | DIRECTOR RESIGNED | View document |
| 22 Feb 1991 | RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 | View document |
| 20 Mar 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS | View document |
| 12 Jun 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 | View document |
| 21 Feb 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS | View document |
| 20 Jun 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/87 | View document |
| 1 Mar 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS | View document |
| 7 Dec 1987 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Oct 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** | View document |
| 26 Aug 1987 | DIRECTOR RESIGNED | View document |
| 23 Jun 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/05/86 | View document |
| 11 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 6 Jun 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/85 | View document |
| 7 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |