TRUE IMAGE MEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Micro company accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 30/09/2430 September 2024 | Director's details changed for Ms Hazel Joan Thompson on 2024-08-19 |
| 30/09/2430 September 2024 | Change of details for Ms Hazel Joan Thompson as a person with significant control on 2024-08-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/02/2420 February 2024 | Registered office address changed from C/O the Accounting Crew Office Suite 3, Shrieves Walk Stratford upon Avon CV37 6GJ England to Office Suite 3 Shrieves Walk Stratford upon Avon CV37 6GJ on 2024-02-20 |
| 15/12/2315 December 2023 | Micro company accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | Compulsory strike-off action has been discontinued |
| 15/11/2315 November 2023 | Compulsory strike-off action has been discontinued |
| 14/11/2314 November 2023 | Change of details for Ms Hazel Joan Thompson as a person with significant control on 2023-03-10 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 14/11/2314 November 2023 | First Gazette notice for compulsory strike-off |
| 14/11/2314 November 2023 | Director's details changed for Ms Hazel Joan Thompson on 2023-03-10 |
| 14/11/2314 November 2023 | First Gazette notice for compulsory strike-off |
| 15/08/2315 August 2023 | Registered office address changed from C/O Djb Accountancy Limited Sandy Farm Business Centre the Sands Farnham Surrey GU10 1PX to C/O the Accounting Crew Office Suite 3, Shrieves Walk Stratford upon Avon CV37 6GJ on 2023-08-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-08-25 with no updates |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 03/10/213 October 2021 | Confirmation statement made on 2021-08-25 with no updates |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/09/189 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 21/07/1821 July 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE THOMPSON |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS HAZEL JOAN THOMPSON / 17/07/2018 |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 18/12/1518 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 07/10/157 October 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/09/1427 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/09/1323 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/09/1216 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/09/115 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 2 MEADROW GODALMING SURREY GU7 3HN |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL JOAN THOMPSON / 01/10/2009 |
| 22/09/1022 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 09/09/099 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL HEGER / 26/06/2009 |
| 31/01/0931 January 2009 | CURREXT FROM 30/11/2008 TO 31/03/2009 |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | SECRETARY APPOINTED ANNE THOMPSON |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY MARGUERITE CULLIS |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM THE OAKS TILFORD ROAD HINDHEAD SURREY GU26 6SF |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 05/10/075 October 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | SECRETARY RESIGNED |
| 30/10/0630 October 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: THE OAKS TILFORD ROAD HINDHEAD SURREY GU26 6SF |
| 13/10/0513 October 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 6 CHANCERY LANE BECKENHAM KENT BR3 6NR |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED |
| 23/09/0423 September 2004 | SECRETARY RESIGNED |
| 08/09/048 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 03/03/033 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 30/09/0230 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 02/09/022 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 15/11/0015 November 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/11/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 9 KELSEY PARK ROAD BECKENHAM KENT BR3 6LH |
| 19/10/9919 October 1999 | NEW SECRETARY APPOINTED |
| 06/10/996 October 1999 | COMPANY NAME CHANGED TRUE IMAGE PHOTOGRAPHY LTD CERTIFICATE ISSUED ON 07/10/99 |
| 27/09/9927 September 1999 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 19 HOLLAND ROAD LONDON SE25 5QT |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | SECRETARY RESIGNED |
| 25/08/9925 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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