• UK
  • YOUR IMAGE LIMITED - Tk House,, 69 Banstead Road, Carshalton, Surrey, United Kingdom

Company Information

Company registration number
03004656
Company Status
LIVE
Country
United Kingdom
Registered Address
Tk House,
69 Banstead Road
Carshalton
Surrey
SM5 3NP
United Kingdom
Tk House,, 69 Banstead Road, Carshalton, Surrey, SM5 3NP, United Kingdom UK

Management

Managing Directors
HALE, Laurie Paul
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1994-12-22
Age Of Company
1994-12-22 29 years
SIC/NACE
82990

Ownership

Beneficial Owners
The H.S. Group Ltd
The H.S. Group Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TRANSFER PAPER COMPANY LIMITED
Filing of Accounts
Due Date: 2023-03-31
Last Date: 2021-06-30
Last Return Made Up To:
2012-12-22
Annual Return
Due Date: 2023-02-14
Last Date: 2022-01-31

YOUR IMAGE LIMITED Company Description

YOUR IMAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 03004656. Its current trading status is "live". It was registered 1994-12-22. It was previously called TRANSFER PAPER COMPANY LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-22.It can be contacted at Tk House .
More information

Get YOUR IMAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Your Image Limited - Tk House,, 69 Banstead Road, Carshalton, Surrey, United Kingdom

1994-12-22 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2022-01-06) - AA

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  • termination-director-company-with-name-termination-date (2022-02-15) - TM01

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  • confirmation-statement-with-updates (2022-02-15) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-03-19) - AA

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  • confirmation-statement-with-updates (2021-03-19) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-03-27) - AA

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  • termination-secretary-company-with-name-termination-date (2020-05-13) - TM02

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  • termination-director-company-with-name-termination-date (2020-05-13) - TM01

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  • confirmation-statement-with-no-updates (2020-05-14) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-03-29) - AA

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  • confirmation-statement-with-no-updates (2019-02-18) - CS01

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  • accounts-amended-with-made-up-date (2019-08-05) - AAMD

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-15) - AD01

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  • confirmation-statement-with-no-updates (2018-01-31) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-03-29) - AA

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  • confirmation-statement-with-no-updates (2017-12-22) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA

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  • confirmation-statement-with-updates (2017-01-06) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA

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  • change-person-director-company-with-change-date (2015-07-09) - CH01

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  • change-person-secretary-company-with-change-date (2015-07-09) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2015-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • change-person-director-company-with-change-date (2012-01-09) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-27) - AA

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  • legacy (2011-12-22) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01

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  • change-person-director-company-with-change-date (2010-12-13) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-30) - AA

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  • legacy (2009-01-08) - 363a

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  • change-person-director-company-with-change-date (2009-12-29) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-05-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2008-04-23) - AA

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  • legacy (2008-01-03) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-04-20) - AA

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  • legacy (2007-03-27) - 403a

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  • legacy (2007-01-29) - 363a

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  • legacy (2006-01-05) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-03-07) - AA

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  • legacy (2005-02-08) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-04-18) - AA

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  • legacy (2005-05-05) - 395

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  • legacy (2004-07-16) - 363s

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  • legacy (2004-07-09) - 287

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  • accounts-with-accounts-type-total-exemption-full (2004-04-23) - AA

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  • legacy (2004-11-22) - 288a

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  • accounts-with-accounts-type-full (2003-04-26) - AA

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  • legacy (2003-03-17) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-04-23) - AA

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  • legacy (2002-03-20) - 395

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  • legacy (2002-01-22) - 363s

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  • legacy (2002-01-22) - 287

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  • legacy (2001-01-17) - 288c

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  • accounts-with-accounts-type-full (2001-02-20) - AA

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  • legacy (2001-04-03) - 288b

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  • legacy (2001-04-03) - 288a

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  • legacy (2001-03-05) - 363s

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  • legacy (2000-02-07) - 363s

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  • certificate-change-of-name-company (2000-03-29) - CERTNM

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  • legacy (2000-04-19) - 225

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  • legacy (2000-12-14) - 288a

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  • legacy (2000-07-28) - 288a

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  • legacy (2000-12-14) - 288b

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  • accounts-with-accounts-type-full (1999-11-03) - AA

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  • legacy (1999-01-13) - 363s

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  • accounts-with-accounts-type-full (1998-12-31) - AA

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  • legacy (1998-06-29) - 287

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  • legacy (1997-01-08) - 363s

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  • legacy (1997-06-29) - 287

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  • legacy (1997-12-23) - 363s

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  • accounts-with-accounts-type-small (1997-11-03) - AA

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  • accounts-with-accounts-type-small (1996-12-19) - AA

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  • legacy (1996-01-17) - 363s

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  • legacy (1995-01-17) - 88(2)R

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  • legacy (1995-01-17) - 224

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  • legacy (1995-01-05) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • incorporation-company (1994-12-22) - NEWINC

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