TDX GROUP LIMITED: Filings

  • Overview

    Company NameTDX GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05059906
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TDX GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    37 pagesAA

    Termination of appointment of Stephane Dubois as a director on Jul 17, 2026

    1 pagesTM01

    Confirmation statement made on Mar 02, 2026 with updates

    4 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Appointment of Mr David Bernard as a director on Dec 10, 2025

    2 pagesAP01

    Termination of appointment of Patricio Remon as a director on Dec 10, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    37 pagesAA

    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

    1 pagesAD02

    Confirmation statement made on Mar 02, 2025 with updates

    4 pagesCS01

    Appointment of Stephane Dubois as a director on Jan 14, 2025

    2 pagesAP01

    Termination of appointment of Helen Louise Windle as a director on Jan 14, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    36 pagesAA

    Appointment of Ms Sara Philippa Bennison as a director on Sep 11, 2024

    2 pagesAP01

    Termination of appointment of Phillip James Mcgilvray as a director on Mar 14, 2024

    1 pagesTM01

    Confirmation statement made on Mar 02, 2024 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    Confirmation statement made on Mar 02, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    35 pagesAA

    Director's details changed for Mr Jeremy Lewis on Feb 01, 2022

    2 pagesCH01

    Director's details changed for Patricio Remon on Jul 01, 2019

    2 pagesCH01

    Director's details changed for Mr Paul Heywood on Feb 18, 2022

    2 pagesCH01

    Termination of appointment of Suzanne Helen Brown as a director on Mar 31, 2022

    1 pagesTM01

    Termination of appointment of Jayadeep Nair as a director on Apr 26, 2022

    1 pagesTM01

    Appointment of Mr Phillip James Mcgilvray as a director on Apr 26, 2022

    2 pagesAP01

    Appointment of Helen Louise Windle as a director on Apr 26, 2022

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0