GENERATOR SYSTEMS LIMITED
Company number 03391662 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 25 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 26 Jun 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 2 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 21 Nov 2023 | Director's details changed for Mr Peter Howard Jones on 2015-05-24 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 26 Jun 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Apr 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 10 pages | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 5 Jul 2019 | CESSATION OF STEVEN THOMAS PENTLAND AS A PSC | View document |
| 5 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHT ENTERPRISES LIMITED | View document |
| 5 Jul 2019 | CESSATION OF PETER HOWARD JONES AS A PSC | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2018 | DISS40 (DISS40(SOAD)) | View document |
| 11 Sep 2018 | FIRST GAZETTE | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HOWARD JONES | View document |
| 13 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER HOWARD JONES / 06/04/2016 | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN THOMAS PENTLAND | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | View document |
| 4 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 29 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY GARY HOLMES | View document |
| 30 Jun 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 26 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY WILLIAM HOLMES / 20/09/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 Jun 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 24 Mar 2015 | DIRECTOR APPOINTED MR STEVEN PENTLAND | View document |
| 24 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY HOLMES | View document |
| 24 Mar 2015 | DIRECTOR APPOINTED MR PETER HOWARD JONES | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Jun 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PETE JONES | View document |
| 2 Dec 2013 | DIRECTOR APPOINTED MR GARY WILLIAM HOLMES | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PENTLAND | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Jun 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 28 Jun 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 28 Jun 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 2 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN | View document |
| 31 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN / 24/07/2009 | View document |
| 27 Jun 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 2 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN / 27/04/2009 | View document |
| 1 Oct 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM C/O ALDBURY ASSOCIATES MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP | View document |
| 22 Jul 2008 | APPOINTMENT TERMINATED SECRETARY ALDBURY SECRETARIES LIMITED | View document |
| 22 Jul 2008 | SECRETARY APPOINTED GARY WILLIAM HOLMES | View document |
| 10 Jul 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP | View document |
| 28 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Aug 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: THE OLD GRANARY COTTON END NORTHAMPTON NN4 8HP | View document |
| 16 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2004 | DIRECTOR RESIGNED | View document |
| 9 Mar 2004 | SECRETARY RESIGNED | View document |
| 31 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 3 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 12 Jul 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 22 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 22 May 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 10 Dec 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: GRANT THORNTON ELGIN HOUSE BILLING ROAD NORTHAMPTON NN1 5AU | View document |
| 18 Oct 2000 | COMPANY NAME CHANGED DUPES R US LIMITED CERTIFICATE ISSUED ON 19/10/00 | View document |
| 7 Jul 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | SECRETARY RESIGNED | View document |
| 25 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 22 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 10 Sep 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | View document |
| 2 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS | View document |
| 23 Dec 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1997 | SECRETARY RESIGNED | View document |
| 11 Sep 1997 | DIRECTOR RESIGNED | View document |
| 11 Sep 1997 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 25 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |