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TS IMAGINE (UK) LTD
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TS IMAGINE (UK) LTD: Filings

    • Overview

    Company NameTS IMAGINE (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04049314
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TS IMAGINE (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 29, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Kate Peachway as a director on Jun 29, 2026

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		39 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    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 Aug 07, 2024

    		1 pagesAD01

    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 Aug 05, 2024

    		1 pagesAD01

    Full accounts made up to Dec 31, 2022

    		41 pagesAA

    Registered office address changed from 25 Farringdon Street London EC4A 4AB England to 6th Floor 25 Farringdon Street London EC4A 4AB on Aug 22, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Kate Peachway as a director on Sep 09, 2022

    		2 pagesAP01

    Termination of appointment of Daryl Carlough as a director on Sep 02, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 25 Farringdon Street London EC4A 4AB on Aug 31, 2022

    		1 pagesAD01

    Appointment of Mr Andrew Keith Morgan as a director on Feb 09, 2022

    		2 pagesAP01

    Certificate of change of name

    Company name changed tradingscreen (uk) LIMITED\certificate issued on 15/02/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 15, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 14, 2022

    		RES15

    Termination of appointment of Varghese Thomas as a director on Dec 31, 2021

    		1 pagesTM01

    Appointment of Mr Daryl Carlough as a director on Feb 09, 2022

    		2 pagesAP01

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0