TANQUILITY LIMITED
Company number 03351080 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2026 | Confirmation statement made on 2026-02-05 with updates · 4 pages | View document |
| 26 Jan 2026 | Registered office address changed from No 3 Church Road Horspath Oxfordshire OX33 1RU England to 3 Church Road Horspath Oxford Oxfordshire OX33 1RU on 2026-01-26 · 1 page | View document |
| 26 Jan 2026 | Change of details for Mrs Lucinda Kate Morriss as a person with significant control on 2026-01-26 · 2 pages | View document |
| 10 Nov 2025 | Micro company accounts made up to 2025-07-31 · 5 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 27 Mar 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 25 Nov 2024 | Micro company accounts made up to 2024-07-31 · 5 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Micro company accounts made up to 2023-07-31 · 5 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 26 Apr 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 24 Feb 2022 | Director's details changed for Mrs Lucinda Kate Morriss on 2022-02-01 · 2 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 24 Feb 2022 | Change of details for Mrs Lucinda Kate Morriss as a person with significant control on 2022-02-01 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 22 Feb 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | View document |
| 4 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MRS LUCINDA KATE MAHONEY / 10/03/2020 | View document |
| 4 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA KATE MAHONEY / 10/03/2020 | View document |
| 21 Apr 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM NO3 CHURCH ROAD CHURCH ROAD HORSPATH OXFORD OXFORDSHIRE OX33 1RU ENGLAND | View document |
| 21 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | View document |
| 20 Jan 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM HILL FARM CUDDESDON ROAD HORSPATH OXFORD OX33 1JA ENGLAND | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 27 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 25 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 23 Jan 2017 | PREVEXT FROM 30/04/2016 TO 31/07/2016 | View document |
| 5 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR EMILY CARSON | View document |
| 16 Aug 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 34 COWLEY ROAD OXFORD OXFORDSHIRE OX4 1HZ | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 15 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 10 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 2 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA KATE MAHONEY / 09/04/2013 | View document |
| 2 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 10 Jan 2014 | DIRECTOR APPOINTED MISS EMILY JANE CARSON | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 23 Apr 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 23 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA KATE MAHONEY / 09/04/2013 | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 2 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 10 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 20 Aug 2010 | DEC ALREADY ADJUSTED 31/07/2010 | View document |
| 19 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Aug 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 28 Jun 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | APPOINTMENT TERMINATED SECRETARY JOSHUA PONTE | View document |
| 14 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 7 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS | View document |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 1 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 11 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 28 Apr 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 10 Jul 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 22 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 23 Aug 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 34 COWLEY ROAD OXFORD OXFORDSHIRE OX4 1HZ | View document |
| 23 Aug 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 24 Jun 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 15 Jun 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS | View document |
| 14 May 1997 | NEW SECRETARY APPOINTED | View document |
| 14 May 1997 | DIRECTOR RESIGNED | View document |
| 14 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1997 | SECRETARY RESIGNED | View document |
| 7 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |