A1 REMOTE DIAGNOSTICS LTD
Company number 12824631 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-08-29 with updates · 4 pages | View document |
| 29 Jul 2026 | ANNOTATION | View document |
| 13 Jul 2026 | Part of the property or undertaking has been released from charge 128246310002 · 1 page | View document |
| 2 Jun 2026 | Resolutions · 1 page | View document |
| 1 Jun 2026 | Memorandum and Articles of Association · 11 pages | View document |
| 12 May 2026 | Registration of charge 128246310001, created on 2026-05-12 · 14 pages | View document |
| 15 Apr 2026 | Current accounting period shortened from 2026-08-31 to 2026-06-30 · 1 page | View document |
| 8 Apr 2026 | Appointment of Mr Marc Lawrence Holding as a director on 2026-03-31 · 2 pages | View document |
| 8 Apr 2026 | Termination of appointment of Helen Ann Molloy as a director on 2026-03-31 · 1 page | View document |
| 8 Apr 2026 | Termination of appointment of Iain James Molloy as a director on 2026-03-31 · 1 page | View document |
| 8 Apr 2026 | Notification of Blackacre Newco 1 Limited as a person with significant control on 2026-03-31 · 2 pages | View document |
| 8 Apr 2026 | Cessation of Helen Ann Molloy as a person with significant control on 2026-03-31 · 1 page | View document |
| 8 Apr 2026 | Termination of appointment of Adam Michael James Molloy as a director on 2026-03-31 · 1 page | View document |
| 8 Apr 2026 | Registered office address changed from Whiting House Floor 2 Whiting Road Norwich NR4 6DN England to Gillibrands Road Gillibrands Skelmersdale Lancashire WN8 9TA on 2026-04-08 · 1 page | View document |
| 8 Apr 2026 | Appointment of Mr James Robert Hill as a director on 2026-03-31 · 2 pages | View document |
| 8 Apr 2026 | Cessation of Adam Michael James Molloy as a person with significant control on 2026-03-31 · 1 page | View document |
| 8 Apr 2026 | Cessation of Iain James Molloy as a person with significant control on 2026-03-31 · 1 page | View document |
| 25 Mar 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 10 Mar 2026 | Registered office address changed from Unit 58, Floor 1 Norwich Livestock Market Hall Road Norwich Norfolk NR4 6EQ England to Whiting House Floor 2 Whiting Road Norwich NR4 6DN on 2026-03-10 · 1 page | View document |
| 10 Feb 2026 | RP01AP01 · 3 pages | View document |
| 10 Feb 2026 | RP01AP01 · 3 pages | View document |
| 8 Feb 2026 | RP01CS01 · 3 pages | View document |
| 30 Jan 2026 | Cessation of Adam Michael James Molloy as a person with significant control on 2024-10-10 · 1 page | View document |
| 30 Jan 2026 | Change of details for Mr Iain James Molloy as a person with significant control on 2026-01-30 · 2 pages | View document |
| 30 Jan 2026 | Change of details for Mrs Helen Ann Molloy as a person with significant control on 2020-08-19 · 2 pages | View document |
| 30 Jan 2026 | Notification of Adam Michael James Molloy as a person with significant control on 2026-01-30 · 2 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-08-29 with no updates · 3 pages | View document |
| 12 Sep 2025 | Director's details changed for Mrs Helen Ann Molloy on 2025-09-12 · 2 pages | View document |
| 12 Sep 2025 | Director's details changed for Mr Adam Michael James Molloy on 2025-09-12 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 14 Jul 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 22 Nov 2024 | RPCH01 · 2 pages | View document |
| 10 Oct 2024 | Registered office address changed from Unit 58 Hall Road Norwich Norfolk NR4 6EQ England to Unit 58, Floor 1 Norwich Livestock Market Hall Road Norwich Norfolk NR4 6EQ on 2024-10-10 · 1 page | View document |
| 10 Oct 2024 | Notification of Adam Michael James Molloy as a person with significant control on 2024-10-10 · 2 pages | View document |
| 10 Oct 2024 | Certificate of change of name · 3 pages | View document |
| 10 Sep 2024 | Appointment of Dr Adam Molloy as a director on 2024-08-28 · 2 pages | View document |
| 10 Sep 2024 | Confirmation statement made on 2024-08-29 with updates · 4 pages | View document |
| 9 Sep 2024 | Appointment of Mrs Helen Molloy as a director on 2024-08-28 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 Jul 2024 | Certificate of change of name · 3 pages | View document |
| 25 Apr 2024 | Unaudited abridged accounts made up to 2023-08-31 · 7 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 29 Aug 2023 | Confirmation statement made on 2023-08-29 with no updates · 3 pages | View document |
| 18 Mar 2023 | Unaudited abridged accounts made up to 2022-08-31 · 8 pages | View document |
| 8 Oct 2022 | Registered office address changed from The Oaks Grove Close Holt NR25 6EF England to Unit 58 Hall Road Norwich Norfolk NR4 6EQ on 2022-10-08 · 1 page | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 25 Sep 2021 | Confirmation statement made on 2021-09-19 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 19 Aug 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |