GENERATION SYSTEMS LIMITED
Company number 02798034 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2026 | Confirmation statement made on 2026-03-10 with no updates · 3 pages | View document |
| 29 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 11 Aug 2025 | Registered office address changed from Suite F 42 Station Road East Oxted Surrey RH8 0PG England to 46 Dane Road Warlingham CR6 9NP on 2025-08-11 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-03-10 with no updates · 3 pages | View document |
| 21 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Mar 2023 | Confirmation statement made on 2023-03-10 with no updates · 3 pages | View document |
| 12 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Mar 2022 | Confirmation statement made on 2022-03-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Feb 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 23 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | View document |
| 27 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 12 Nov 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 4 CANTELUPE MEWS CANTELUPE ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BG | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 8 Jan 2018 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Apr 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PRICE / 01/08/2013 | View document |
| 3 Apr 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Apr 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 16 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Apr 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 28 Mar 2011 | SUB-DIVISION 06/04/10 | View document |
| 3 Mar 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM AXTELL / 10/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STUART JAMES / 10/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL DYSON / 10/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PRICE / 10/03/2010 | View document |
| 30 Mar 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Apr 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 4 CANTELUPE ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BG | View document |
| 23 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Jan 2009 | REGISTERED OFFICE CHANGED ON 31/01/2009 FROM FIRST FLOOR 1 CHRISTOPHER ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BT | View document |
| 21 Apr 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 27 Mar 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 21 Jun 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: EDEN HOUSE ENTERPRISE WAY EDENBRIDGE KENT TN8 6HF | View document |
| 29 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 11 Mar 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS | View document |
| 27 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 12 Mar 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS | View document |
| 22 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 18 Mar 1997 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: 72 COMMERCIAL ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6DP | View document |
| 18 Mar 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 7 Mar 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 6 Mar 1995 | RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS | View document |
| 9 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 10 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 6 May 1994 | RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS | View document |
| 6 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1993 | REGISTERED OFFICE CHANGED ON 06/04/93 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 6 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |