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TROPICAL MARINE CENTRE LIMITED

Company number 06804160

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jan 2025	CS01	Confirmation statement made on 28 January 2025 with no updates	View PDF Confirmation statement made on 28 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	CH01	Director's details changed for Mr Brian João Schaff on 13 December 2024	View PDF Director's details changed for Mr Brian João Schaff on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AA	Full accounts made up to 30 March 2024	View PDF Full accounts made up to 30 March 2024 - link opens in a new window - 31 pages (31 pages)
29 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	MR01	Registration of charge 068041600017, created on 18 January 2024	View PDF Registration of charge 068041600017, created on 18 January 2024 - link opens in a new window - 14 pages (14 pages)
30 Oct 2023	AA	Full accounts made up to 1 April 2023	View PDF Full accounts made up to 1 April 2023 - link opens in a new window - 31 pages (31 pages)
03 Apr 2023	AP03	Appointment of Mrs Jolanta Izabela Hanstein as a secretary on 22 March 2023	View PDF Appointment of Mrs Jolanta Izabela Hanstein as a secretary on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Full accounts made up to 2 April 2022	View PDF Full accounts made up to 2 April 2022 - link opens in a new window - 30 pages (30 pages)
01 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2021	AA	Full accounts made up to 3 April 2021	View PDF Full accounts made up to 3 April 2021 - link opens in a new window - 32 pages (32 pages)
04 Oct 2021	SH19	Statement of capital on 4 October 2021 GBP 253,210.00	View PDF Statement of capital on 4 October 2021 GBP 253,210.00 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Oct 2021	CAP-SS	Solvency Statement dated 22/09/21	View PDF Solvency Statement dated 22/09/21 - link opens in a new window - 1 page (1 page)
04 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM01	Termination of appointment of Amanda Kathryn Taylor as a director on 26 February 2021	View PDF Termination of appointment of Amanda Kathryn Taylor as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM02	Termination of appointment of Amanda Kathryn Taylor as a secretary on 26 February 2021	View PDF Termination of appointment of Amanda Kathryn Taylor as a secretary on 26 February 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	MR01	Registration of charge 068041600016, created on 26 February 2021	View PDF Registration of charge 068041600016, created on 26 February 2021 - link opens in a new window - 37 pages (37 pages)
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Full accounts made up to 4 April 2020	View PDF Full accounts made up to 4 April 2020 - link opens in a new window - 31 pages (31 pages)
28 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)
30 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 31 pages (31 pages)
22 May 2018	MR01	Registration of charge 068041600015, created on 11 May 2018	View PDF Registration of charge 068041600015, created on 11 May 2018 - link opens in a new window - 14 pages (14 pages)

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TROPICAL MARINE CENTRE LIMITED

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