TISSUE REGENIX LIMITED filing history - Find and update company information

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TISSUE REGENIX LIMITED

Company number 05807272

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 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 - 23 pages (23 pages)
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 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 - 24 pages (24 pages)
31 Jan 2023	MR01	Registration of charge 058072720004, created on 27 January 2023	View PDF Registration of charge 058072720004, created on 27 January 2023 - link opens in a new window - 64 pages (64 pages)
31 Jan 2023	MR01	Registration of charge 058072720005, created on 27 January 2023	View PDF Registration of charge 058072720005, created on 27 January 2023 - link opens in a new window - 64 pages (64 pages)
20 Sep 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 - 25 pages (25 pages)
03 May 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
20 Aug 2021	CH01	Director's details changed for Mr Daniel Lee on 20 August 2021	View PDF Director's details changed for Mr Daniel Lee on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AP01	Appointment of Mr David Claiborne Cocke as a director on 21 January 2021	View PDF Appointment of Mr David Claiborne Cocke as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
09 Dec 2020	AP01	Appointment of Mr Jonathan Martin Glenn as a director on 3 December 2020	View PDF Appointment of Mr Jonathan Martin Glenn as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	TM01	Termination of appointment of Alan Jonathan Richard Miller as a director on 3 December 2020	View PDF Termination of appointment of Alan Jonathan Richard Miller as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2020	TM01	Termination of appointment of Gareth Hywel Jones as a director on 24 November 2020	View PDF Termination of appointment of Gareth Hywel Jones as a director on 24 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AP01	Appointment of Mr Daniel Lee as a director on 16 November 2020	View PDF Appointment of Mr Daniel Lee as a director on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AD01	Registered office address changed from Unit 1 and 2 Astley Way, Astley Lane Industrial Estate Swillington Leeds LS26 8XT England to Unit 3, Phoenix Court Lotherton Way Garforth Leeds LS25 2GY on 4 November 2020	View PDF Registered office address changed from Unit 1 and 2 Astley Way, Astley Lane Industrial Estate Swillington Leeds LS26 8XT England to Unit 3, Phoenix Court Lotherton Way Garforth Leeds LS25 2GY on 4 November 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	TM01	Termination of appointment of John Andrew Walter Samuel as a director on 19 March 2020	View PDF Termination of appointment of John Andrew Walter Samuel as a director on 19 March 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AP03	Appointment of Miss Kirsten Mary Lund as a secretary on 20 December 2019	View PDF Appointment of Miss Kirsten Mary Lund as a secretary on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	TM02	Termination of appointment of Gareth Hywel Jones as a secretary on 20 December 2019	View PDF Termination of appointment of Gareth Hywel Jones as a secretary on 20 December 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2019	TM01	Termination of appointment of Michael Denis Barker as a director on 30 November 2019	View PDF Termination of appointment of Michael Denis Barker as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
18 Sep 2019	MR01	Registration of charge 058072720003, created on 11 September 2019	View PDF Registration of charge 058072720003, created on 11 September 2019 - link opens in a new window - 66 pages (66 pages)

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