TRANQUILITY BASE LIMITED

Company number 06784978 ·

Active

52 filings

Date Filing
27 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
8 Jan 2026 Confirmation statement made on 2026-01-07 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
14 Jul 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
9 Jan 2025 Confirmation statement made on 2025-01-07 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Jan 2024 Confirmation statement made on 2024-01-07 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Jul 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
12 Jan 2023 Confirmation statement made on 2023-01-07 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
10 Jan 2022 Confirmation statement made on 2022-01-07 with no updates · 3 pages View document
28 Jun 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
18 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES View document
16 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES View document
17 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
7 Jan 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES View document
26 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
15 Jan 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES View document
20 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
18 Jan 2016 Annual return made up to 7 January 2016 with full list of shareholders View document
2 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
17 Jan 2015 Annual return made up to 7 January 2015 with full list of shareholders View document
14 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
16 Jan 2014 Annual return made up to 7 January 2014 with full list of shareholders View document
15 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN APPLEFORD View document
15 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN APPLEFORD View document
5 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
5 Feb 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
6 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
24 Jan 2012 Annual return made up to 7 January 2012 with full list of shareholders View document
27 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
18 Jan 2011 Annual return made up to 7 January 2011 with full list of shareholders View document
4 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN APPLEFORD / 07/01/2010 View document
8 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STEPHEN FRY / 07/01/2010 View document
8 Jan 2010 Annual return made up to 7 January 2010 with full list of shareholders View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN FRY / 07/01/2010 View document
7 Jan 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document