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TS IMAGINE (UK) LTD

Company number 04049314

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Company Results (links open in a new window)
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)
24 Sep 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 28 pages (28 pages)
30 Jun 2026 CS01 Confirmation statement made on 29 June 2026 with no updates
View PDF Confirmation statement made on 29 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2026 TM01 Termination of appointment of Kate Peachway as a director on 29 June 2026
View PDF Termination of appointment of Kate Peachway as a director on 29 June 2026 - link opens in a new window - 1 page (1 page)
30 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
30 Jun 2025 CS01 Confirmation statement made on 30 June 2025 with no updates
View PDF Confirmation statement made on 30 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
26 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Oct 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2024 AD01 Registered office address changed from 1 1 Waterhouse Square 138 Holborn London EC1N 2st England to 1 Waterhouse Square 138 Holborn London EC1N 2st on 7 August 2024
View PDF Registered office address changed from 1 1 Waterhouse Square 138 Holborn London EC1N 2st England to 1 Waterhouse Square 138 Holborn London EC1N 2st on 7 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 1 1 Waterhouse Square 138 Holborn London EC1N 2st on 5 August 2024
View PDF Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 1 1 Waterhouse Square 138 Holborn London EC1N 2st on 5 August 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
22 Aug 2023 AD01 Registered office address changed from 25 Farringdon Street London EC4A 4AB England to 6th Floor 25 Farringdon Street London EC4A 4AB on 22 August 2023
View PDF Registered office address changed from 25 Farringdon Street London EC4A 4AB England to 6th Floor 25 Farringdon Street London EC4A 4AB on 22 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2023 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 May 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2022 AP01 Appointment of Kate Peachway as a director on 9 September 2022
View PDF Appointment of Kate Peachway as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022 TM01 Termination of appointment of Daryl Carlough as a director on 2 September 2022
View PDF Termination of appointment of Daryl Carlough as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 25 Farringdon Street London EC4A 4AB on 31 August 2022
View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 25 Farringdon Street London EC4A 4AB on 31 August 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022 AP01 Appointment of Mr Andrew Keith Morgan as a director on 9 February 2022
View PDF Appointment of Mr Andrew Keith Morgan as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022 CERTNM Company name changed tradingscreen (uk) LIMITED\certificate issued on 15/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-14
View PDF Company name changed tradingscreen (uk) LIMITED\certificate issued on 15/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-14
- link opens in a new window - 3 pages (3 pages)
15 Feb 2022 TM01 Termination of appointment of Varghese Thomas as a director on 31 December 2021
View PDF Termination of appointment of Varghese Thomas as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2022 AP01 Appointment of Mr Daryl Carlough as a director on 9 February 2022
View PDF Appointment of Mr Daryl Carlough as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)