TRANQUIL FABRICATION TECHNOLOGIES LTD

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2025-01-03 with no updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-04-30

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11/11/2411 November 2024 Change of details for Mr Alex Christopher Wickes as a person with significant control on 2024-11-11

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11/11/2411 November 2024 Director's details changed for Mr Alex Christopher Wickes on 2024-11-11

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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04/01/244 January 2024 Confirmation statement made on 2024-01-03 with no updates

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17/08/2317 August 2023 Registered office address changed from Unit 1-Top Floor Orsett Fruit Farm Orsett Road Orsett Essex RM16 3BH England to Unit E 1st Floor, Office 2 Orsett Fruit Farm, Orsett Road Orsett Essex RM16 3BH on 2023-08-17

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01/08/231 August 2023 Registered office address changed from Unit 3a, Thames Enterprise Centre Princess Margaret Road East Tilbury Essex RM18 8RH United Kingdom to Unit 1-Top Floor Orsett Fruit Farm Orsett Road Orsett Essex RM16 3BH on 2023-08-01

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03/01/233 January 2023 Cessation of Sean Stephen Watson as a person with significant control on 2022-12-25

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with updates

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29/11/2229 November 2022 Micro company accounts made up to 2022-04-30

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28/11/2228 November 2022 Registered office address changed from 43 Allensway Stanford-Le-Hope SS17 7HA England to Unit 3a, Thames Enterprise Centre Princess Margaret Road East Tilbury Essex RM18 8RH on 2022-11-28

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16/05/2216 May 2022 Registered office address changed from 54 Magnaville Road Bishop's Stortford Herts CM23 4DW United Kingdom to 43 Allensway Stanford-Le-Hope SS17 7HA on 2022-05-16

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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02/08/212 August 2021 Confirmation statement made on 2021-07-19 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/08/2010 August 2020 DIRECTOR APPOINTED MR DARREN RUNNICLES

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

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23/07/2023 July 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 5 HIGH STREET 5 HIGH STREET BISHOP'S STORTFORD HERTS CM23 2LS UNITED KINGDOM

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19/07/2019 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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19/04/2019 April 2020 PREVSHO FROM 31/07/2019 TO 30/04/2019

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16/01/2016 January 2020 DIRECTOR APPOINTED MR SEAN STEPHEN WATSON

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/07/1820 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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