TS IMAGINE (UK) LTD

04049314
1 WATERHOUSE SQUARE 138 HOLBORN LONDON ENGLAND EC1N 2ST

Documents

Documents
Date Category Description Pages
26 Oct 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2024 gazette Gazette Notice Compulsory 1 Buy now
07 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2024 accounts Annual Accounts 41 Buy now
22 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
05 May 2023 accounts Annual Accounts 23 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
23 Sep 2022 officers Appointment of director (Kate Peachway) 2 Buy now
21 Sep 2022 officers Termination of appointment of director (Daryl Carlough) 1 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2022 officers Appointment of director (Mr Andrew Keith Morgan) 2 Buy now
15 Feb 2022 change-of-name Certificate Change Of Name Company 3 Buy now
15 Feb 2022 officers Termination of appointment of director (Varghese Thomas) 1 Buy now
15 Feb 2022 officers Appointment of director (Mr Daryl Carlough) 2 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2021 officers Change of particulars for director (Mr Varghese Thomas) 2 Buy now
22 Jun 2021 officers Termination of appointment of director (Joseph Ahearn) 1 Buy now
21 May 2021 officers Appointment of director (Mr Robert Flatley) 2 Buy now
21 May 2021 officers Termination of appointment of director (Jean Pierre Schroeder) 1 Buy now
15 Apr 2021 accounts Annual Accounts 10 Buy now
21 Dec 2020 accounts Annual Accounts 12 Buy now
19 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 officers Change of particulars for director (Mr Joseph Ahearn) 2 Buy now
10 Sep 2020 officers Appointment of director (Mr Varghese Thomas) 2 Buy now
10 Sep 2020 officers Termination of appointment of director (Piero Grandi) 1 Buy now
03 Aug 2020 officers Change of particulars for director (Mr Joseph Ahearn) 2 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2019 accounts Annual Accounts 9 Buy now
04 Oct 2018 accounts Annual Accounts 8 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2018 officers Change of particulars for director (Mr Joseph Ahearn) 2 Buy now
01 Aug 2018 officers Change of particulars for director (Mr Piero Grandi) 2 Buy now
01 Aug 2018 officers Change of particulars for director (Mr Jean Pierre Schroeder) 2 Buy now
04 Jul 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Jul 2018 address Move Registers To Sail Company With New Address 1 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2017 accounts Annual Accounts 10 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Jul 2016 officers Appointment of director (Mr Joseph Ahearn) 2 Buy now
13 Jul 2016 officers Termination of appointment of director (Philippe Buhannic) 1 Buy now
13 Jul 2016 officers Termination of appointment of director (Patrick Buhannic) 1 Buy now
13 Jul 2016 officers Appointment of director (Mr Piero Grandi) 2 Buy now
13 Jul 2016 officers Appointment of director (Mr Jean Pierre Schroeder) 2 Buy now
09 May 2016 accounts Annual Accounts 6 Buy now
05 Aug 2015 annual-return Annual Return 4 Buy now
26 May 2015 accounts Annual Accounts 6 Buy now
07 Oct 2014 accounts Annual Accounts 18 Buy now
04 Aug 2014 annual-return Annual Return 4 Buy now
28 Aug 2013 annual-return Annual Return 4 Buy now
14 May 2013 accounts Annual Accounts 19 Buy now
03 Oct 2012 accounts Annual Accounts 6 Buy now
06 Aug 2012 annual-return Annual Return 4 Buy now
06 Aug 2012 address Move Registers To Sail Company 1 Buy now
06 Aug 2012 address Change Sail Address Company 1 Buy now
06 Aug 2012 officers Change of particulars for director (Patrick Buhannic) 2 Buy now
03 Oct 2011 accounts Annual Accounts 6 Buy now
22 Aug 2011 annual-return Annual Return 4 Buy now
22 Aug 2011 officers Change of particulars for director (Philippe Buhannic) 2 Buy now
22 Aug 2011 officers Termination of appointment of secretary (Meghan Lockwood) 1 Buy now
22 Aug 2011 officers Change of particulars for director (Patrick Buhannic) 2 Buy now
22 Aug 2011 officers Termination of appointment of director (Meghan Lockwood) 1 Buy now
29 Sep 2010 accounts Annual Accounts 6 Buy now
17 Sep 2010 annual-return Annual Return 6 Buy now
14 Dec 2009 miscellaneous Miscellaneous 1 Buy now
15 Oct 2009 accounts Annual Accounts 5 Buy now
13 Oct 2009 annual-return Annual Return 4 Buy now
13 Oct 2009 officers Appointment of director (Meghan Lockwood) 2 Buy now
13 Oct 2009 officers Termination of appointment of director (Joseph Ahearn) 1 Buy now
03 Nov 2008 accounts Annual Accounts 5 Buy now
15 Sep 2008 annual-return Return made up to 03/08/08; full list of members 6 Buy now
11 Sep 2008 officers Appointment terminated secretary joseph ahearn 1 Buy now
10 Sep 2008 officers Director's change of particulars / patrick buhannic / 03/02/2008 1 Buy now
10 Sep 2008 officers Secretary appointed meghan lockwood 2 Buy now
26 Oct 2007 accounts Annual Accounts 6 Buy now
23 Aug 2007 annual-return Return made up to 03/08/07; no change of members 7 Buy now
02 Jan 2007 annual-return Return made up to 03/08/06; full list of members 6 Buy now
31 Oct 2006 accounts Annual Accounts 6 Buy now
28 Sep 2005 annual-return Return made up to 03/08/05; full list of members 7 Buy now
05 Aug 2005 accounts Annual Accounts 6 Buy now
12 Apr 2005 mortgage Particulars of mortgage/charge 6 Buy now
06 Sep 2004 annual-return Return made up to 03/08/04; full list of members 7 Buy now
06 Sep 2004 officers New secretary appointed 2 Buy now
06 Sep 2004 officers Secretary resigned 1 Buy now
26 May 2004 accounts Annual Accounts 6 Buy now
18 Nov 2003 annual-return Return made up to 03/08/03; full list of members 7 Buy now
11 Jul 2003 accounts Annual Accounts 6 Buy now
24 Sep 2002 address Location of register of members 1 Buy now
24 Sep 2002 address Location of register of directors' interests 1 Buy now
23 Sep 2002 address Location of debenture register 1 Buy now
23 Sep 2002 address Registered office changed on 23/09/02 from: 12 new fetter lane london EC4A 1AG 1 Buy now
16 Sep 2002 officers New secretary appointed 2 Buy now
16 Sep 2002 officers Secretary resigned 1 Buy now