TRANQUILICO.COM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/10/2529 October 2025 New | Confirmation statement made on 2025-10-06 with no updates |
| 24/07/2524 July 2025 | Registered office address changed from Deva Suite P O B 3972 Chester Cheshire CH1 9RY England to 36 Adder Hill Great Boughton Chester CH3 5RA on 2025-07-24 |
| 08/05/258 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 02/12/242 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 11/11/2411 November 2024 | Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to Deva Suite P O B 3972 Chester Cheshire CH1 9RY on 2024-11-11 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Military House 24 Castle Street Chester CH1 2DS on 2023-01-05 |
| 05/01/235 January 2023 | Termination of appointment of Colin Mcgregor as a director on 2023-01-05 |
| 05/01/235 January 2023 | Cessation of Colin Mcgregor as a person with significant control on 2023-01-05 |
| 05/01/235 January 2023 | Notification of Atkin Jones Limited as a person with significant control on 2023-01-05 |
| 05/01/235 January 2023 | Appointment of Mrs Aimee Victoria Atkin as a director on 2023-01-05 |
| 05/01/235 January 2023 | Appointment of Mr David Edward Atkin as a director on 2023-01-05 |
| 21/10/2221 October 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 07/01/227 January 2022 | Unaudited abridged accounts made up to 2021-03-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 30/07/1930 July 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/10/1831 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/10/1717 October 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCGREGOR / 19/05/2016 |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/05/1619 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 2ND FLOOR 145-147 ST JOHN STREET LONDON EC14 4PY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/11/1510 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/11/145 November 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1312 March 2013 | DISS40 (DISS40(SOAD)) |
| 11/03/1311 March 2013 | Annual return made up to 6 October 2012 with full list of shareholders |
| 05/02/135 February 2013 | FIRST GAZETTE |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/10/1126 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/12/1020 December 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/10/0921 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCGREGOR / 21/10/2009 |
| 27/12/0827 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCGREGOR / 22/11/2008 |
| 28/10/0828 October 2008 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 06/10/086 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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