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TDL GENETICS LIMITED

Company number 03959656

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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)
04 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
07 Aug 2024 AP03 Appointment of Stephen Daniel Symonds as a secretary on 7 August 2024
07 Aug 2024 AP01 Appointment of Mr Stephen Daniel Symonds as a director on 7 August 2024
01 Aug 2024 TM02 Termination of appointment of Nicholas Read as a secretary on 31 July 2024
01 Aug 2024 TM01 Termination of appointment of Nicholas Read as a director on 31 July 2024
11 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2024 AA Full accounts made up to 30 June 2023
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
12 Jul 2023 AA Full accounts made up to 30 June 2022
31 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
31 Mar 2023 PSC05 Change of details for Sonic Healthcare Holding Company as a person with significant control on 24 March 2023
24 Mar 2023 PSC05 Change of details for Sonic Healthcare Holding Company as a person with significant control on 23 March 2023
07 Jul 2022 AA Full accounts made up to 30 June 2021
12 Apr 2022 AP03 Appointment of Mr Nicholas Read as a secretary on 1 April 2022
11 Apr 2022 AP01 Appointment of Mr Nicholas Read as a director on 1 April 2022
11 Apr 2022 TM01 Termination of appointment of Thomas George Timothy Amies as a director on 1 April 2022
11 Apr 2022 TM02 Termination of appointment of Thomas George Timothy Amies as a secretary on 1 April 2022
29 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
22 Mar 2022 CH01 Director's details changed for Mr Thomas George Timothy Amies on 14 March 2022
20 Aug 2021 CH01 Director's details changed for Christopher David Wilks on 20 August 2021
20 Aug 2021 CH01 Director's details changed for Dr Colin Stephen Goldschmidt on 20 August 2021
20 Aug 2021 CH01 Director's details changed for Mr David Anthony Byrne on 20 August 2021
20 Aug 2021 CH03 Secretary's details changed for Paul Joseph Alexander on 20 August 2021
20 Aug 2021 CH01 Director's details changed for Annette Joan Wilkinson on 20 August 2021