TOTAL IMAGE SOLUTIONS LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Registered office address changed to PO Box 4385, 04548378 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-08

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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25/07/2325 July 2023 Confirmation statement made on 2023-07-25 with updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/08/216 August 2021 Confirmation statement made on 2021-07-25 with updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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18/12/1918 December 2019 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY SELLARS / 18/12/2019

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11/12/1911 December 2019 PREVEXT FROM 31/05/2019 TO 30/09/2019

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18/10/1918 October 2019 APPOINTMENT TERMINATED, SECRETARY DENISE BECK

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18/10/1918 October 2019 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY SELLARS / 03/10/2019

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18/10/1918 October 2019 CESSATION OF DENISE BECK AS A PSC

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18/10/1918 October 2019 CESSATION OF KEVIN BECK AS A PSC

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16/10/1916 October 2019 APPOINTMENT TERMINATED, DIRECTOR DENISE BECK

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16/10/1916 October 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN BECK

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05/10/195 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045483780001

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/04/1824 April 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 147 - 149 CITY ROAD STOKE-ON-TRENT ST4 2PX ENGLAND

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20/03/1820 March 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 59 NEWCASTLE STREET BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 3QB

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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18/07/1618 July 2016 DIRECTOR APPOINTED MR TIMOTHY ANDREW SELLARS

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/05/1617 May 2016 COMPANY NAME CHANGED COTTAGE PROMOTIONS LIMITED CERTIFICATE ISSUED ON 17/05/16

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16/05/1616 May 2016 CURRSHO FROM 30/09/2016 TO 31/05/2016

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01/10/151 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/05/1511 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045483780001

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26/04/1526 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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31/10/1431 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/05/1424 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/11/137 November 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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28/08/1228 August 2012 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 149/151 NEWCASTLE STREET BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 3QJ

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01/05/121 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/11/1111 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/10/1026 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/10/0922 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/10/0830 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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02/11/072 November 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

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21/11/0621 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/11/0621 November 2006 DIRECTOR'S PARTICULARS CHANGED

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13/11/0613 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/10/0610 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/10/0511 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/10/0430 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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22/10/0322 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 5 SEAGRAVE PLACE NEWCASTLE ST5 3RJ

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22/10/0222 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 NEW DIRECTOR APPOINTED

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04/10/024 October 2002 SECRETARY RESIGNED

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04/10/024 October 2002 DIRECTOR RESIGNED

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30/09/0230 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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