THE TRUE IMAGE SOLUTION LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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18/02/2518 February 2025 Termination of appointment of Joseph Udzbinac as a director on 2025-02-18

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18/02/2518 February 2025 Appointment of Ms Anna Romanovna Maeva as a director on 2025-02-18

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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20/09/2420 September 2024 Confirmation statement made on 2024-09-17 with updates

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19/04/2419 April 2024 Director's details changed for Mr Joseph Udzbinac on 2019-09-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-09-17 with updates

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-09-17 with no updates

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/10/2121 October 2021 Confirmation statement made on 2021-10-21 with no updates

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08/07/218 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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22/10/1822 October 2018 DIRECTOR APPOINTED MR JOSEPH UDZBINAC

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 DIRECTOR APPOINTED MR JOHN PAUL TWYDLE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/11/1524 November 2015 Annual return made up to 17 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/09/1418 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/10/1316 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/11/1216 November 2012 REGISTERED OFFICE CHANGED ON 16/11/2012 FROM NORTON HOUSE FIRCROFT WAY EDENBRIDGE KENT TN8 6EJ UK

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04/10/124 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/11/1110 November 2011 Annual return made up to 17 September 2011 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/04/1111 April 2011 PREVEXT FROM 30/09/2010 TO 31/12/2010

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15/11/1015 November 2010 Annual return made up to 17 September 2010 with full list of shareholders

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN GRIGORIEVICH MAEV / 31/10/2009

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17/09/0917 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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