DIAGNOSTICS.AI LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Notification of a person with significant control statement |
| 02/05/252 May 2025 | Cessation of Aron Mark Cohen as a person with significant control on 2023-12-31 |
| 02/05/252 May 2025 | Cessation of Ze'ev Russak as a person with significant control on 2023-12-31 |
| 19/03/2519 March 2025 | Compulsory strike-off action has been discontinued |
| 19/03/2519 March 2025 | Compulsory strike-off action has been discontinued |
| 18/03/2518 March 2025 | First Gazette notice for compulsory strike-off |
| 12/03/2512 March 2025 | Confirmation statement made on 2024-12-31 with updates |
| 14/01/2414 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Registered office address changed from 59a Brent Street London NW4 2EA to 59B Brent Street London NW4 2EA on 2023-09-14 |
| 08/08/238 August 2023 | Second filing of a statement of capital following an allotment of shares on 2023-07-25 |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Memorandum and Articles of Association |
| 01/08/231 August 2023 | Statement of capital following an allotment of shares on 2023-07-25 |
| 05/07/235 July 2023 | Statement of capital following an allotment of shares on 2023-06-23 |
| 28/04/2328 April 2023 | Appointment of Mr Ilan Gavriel Sherr as a director on 2023-04-24 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Appointment of Mr Scott Joseph Mattivi as a director on 2022-11-25 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/03/206 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/07/1916 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/06/1820 June 2018 | COMPANY NAME CHANGED AZURE PCR LTD CERTIFICATE ISSUED ON 20/06/18 |
| 29/05/1829 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/06/1720 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARON MARK COHEN / 01/11/2015 |
| 30/12/1530 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR SIMON JONATHAN BENGEN |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENNARD |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/12/1429 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/03/1412 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/12/1324 December 2013 | PREVSHO FROM 28/12/2012 TO 27/12/2012 |
| 29/09/1329 September 2013 | PREVSHO FROM 29/12/2012 TO 28/12/2012 |
| 02/04/132 April 2013 | DIRECTOR APPOINTED DR DAVID ANTHONY KENNARD |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR SAMUEL DAVID COHEN |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED PROFESSOR BRIAN ERIC GLENVILLE |
| 11/01/1311 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | PREVSHO FROM 31/12/2011 TO 29/12/2011 |
| 11/01/1211 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 04/10/114 October 2011 | SUB-DIVISION 02/09/11 |
| 28/09/1128 September 2011 | 18/08/11 STATEMENT OF CAPITAL GBP 10335 |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR ZE'EV RUSSAK |
| 27/07/1127 July 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 03/01/113 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MR ARON MARK COHEN |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 30/11/0930 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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