PROGENERATE LTD
Company number 05019020 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Director's details changed for Georgi Nikolaev Tsochev on 2026-01-26 · 2 pages | View document |
| 30 Jan 2026 | Change of details for Mr Georgi Nikolaev Tsochev as a person with significant control on 2026-01-26 · 2 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 4 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 3 pages | View document |
| 25 Mar 2025 | Registered office address changed from 155a West Green Road London N15 5EA to 175 High Street Barnet Herts EN5 5SU on 2025-03-25 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 23 Jan 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 1 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 23 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 3 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-01-19 with updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 20 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Jan 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 30 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 19 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 25 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES | View document |
| 21 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 25 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 11 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 10 Feb 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 22 May 2015 | DISS40 (DISS40(SOAD)) | View document |
| 21 May 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 19 May 2015 | FIRST GAZETTE | View document |
| 12 May 2015 | APPOINTMENT TERMINATED, SECRETARY LILIYA TSOCHEVA | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Feb 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 11 Feb 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 7 Feb 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 8 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 31 Jan 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGI NIKOLAEV TSOCHEV / 01/12/2009 | View document |
| 26 Feb 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 6 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 123 HANOVER ROAD LONDON NW10 3DN | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | COMPANY NAME CHANGED GT STUDIO LTD CERTIFICATE ISSUED ON 20/09/06 | View document |
| 13 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 21 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 31 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2005 | SECRETARY RESIGNED | View document |
| 15 Mar 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 57 BELSIZE PARK GARDENS LONDON NW34JN | View document |
| 28 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Jan 2004 | SECRETARY RESIGNED | View document |
| 19 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |