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TDX GROUP LIMITED

Company number 05059906

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2026 CS01 Confirmation statement made on 2 March 2026 with updates
View PDF Confirmation statement made on 2 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2026 RP01AP01 Replacement Filing for the appointment of Mr Jeremy Lewis as a director
View PDF Replacement Filing for the appointment of Mr Jeremy Lewis as a director - link opens in a new window - 3 pages (3 pages)
11 Dec 2025 AP01 Appointment of Mr David Bernard as a director on 10 December 2025
View PDF Appointment of Mr David Bernard as a director on 10 December 2025 - link opens in a new window - 2 pages (2 pages)
11 Dec 2025 TM01 Termination of appointment of Patricio Remon as a director on 10 December 2025
View PDF Termination of appointment of Patricio Remon as a director on 10 December 2025 - link opens in a new window - 1 page (1 page)
16 Nov 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 37 pages (37 pages)
29 May 2025 AD02 Register inspection address has been changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England to Number One Welcome Building Avon Street Bristol BS2 0PS
View PDF Register inspection address has been changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England to Number One Welcome Building Avon Street Bristol BS2 0PS - link opens in a new window - 1 page (1 page)
03 Mar 2025 CS01 Confirmation statement made on 2 March 2025 with updates
View PDF Confirmation statement made on 2 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2025 AP01 Appointment of Stephane Dubois as a director on 14 January 2025
View PDF Appointment of Stephane Dubois as a director on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025 TM01 Termination of appointment of Helen Louise Windle as a director on 14 January 2025
View PDF Termination of appointment of Helen Louise Windle as a director on 14 January 2025 - link opens in a new window - 1 page (1 page)
08 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
12 Sep 2024 AP01 Appointment of Ms Sara Philippa Bennison as a director on 11 September 2024
View PDF Appointment of Ms Sara Philippa Bennison as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024 TM01 Termination of appointment of Phillip James Mcgilvray as a director on 14 March 2024
View PDF Termination of appointment of Phillip James Mcgilvray as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
09 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
09 Jun 2022 CH01 Director's details changed for Mr Jeremy Lewis on 1 February 2022
View PDF Director's details changed for Mr Jeremy Lewis on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022 CH01 Director's details changed for Patricio Remon on 1 July 2019
View PDF Director's details changed for Patricio Remon on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022 CH01 Director's details changed for Mr Paul Heywood on 18 February 2022
View PDF Director's details changed for Mr Paul Heywood on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022 TM01 Termination of appointment of Suzanne Helen Brown as a director on 31 March 2022
View PDF Termination of appointment of Suzanne Helen Brown as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022 TM01 Termination of appointment of Jayadeep Nair as a director on 26 April 2022
View PDF Termination of appointment of Jayadeep Nair as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022 AP01 Appointment of Mr Phillip James Mcgilvray as a director on 26 April 2022
View PDF Appointment of Mr Phillip James Mcgilvray as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022 TM01 Termination of appointment of Paul Heywood as a director on 26 April 2022
View PDF Termination of appointment of Paul Heywood as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022 AP01 Appointment of Helen Louise Windle as a director on 26 April 2022
View PDF Appointment of Helen Louise Windle as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)