DIAGNOSTICS.AI LTD
Company number 07090963 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 1 Aug 2026 | Termination of appointment of David Anthony Kennard as a secretary on 2026-07-31 · 1 page | View document |
| 1 Aug 2026 | Registered office address changed from 59B Brent Street London NW4 2EA England to 82 Rainham Road Rainham Essex RM13 7RJ on 2026-08-01 · 1 page | View document |
| 6 Apr 2026 | Confirmation statement made on 2025-12-31 with updates · 9 pages | View document |
| 6 Apr 2026 | Termination of appointment of Ze'ev Russak as a director on 2011-07-27 · 1 page | View document |
| 6 Apr 2026 | Appointment of Mr Ze'ev Russak as a director on 2011-07-27 · 2 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 2 May 2025 | Cessation of Aron Mark Cohen as a person with significant control on 2023-12-31 · 1 page | View document |
| 2 May 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 2 May 2025 | Cessation of Ze'ev Russak as a person with significant control on 2023-12-31 · 1 page | View document |
| 19 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 19 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 18 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Mar 2025 | Confirmation statement made on 2024-12-31 with updates · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 14 Sep 2023 | Registered office address changed from 59a Brent Street London NW4 2EA to 59B Brent Street London NW4 2EA on 2023-09-14 · 1 page | View document |
| 8 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2023-07-25 · 4 pages | View document |
| 3 Aug 2023 | Resolutions | View document |
| 3 Aug 2023 | Memorandum and Articles of Association · 45 pages | View document |
| 3 Aug 2023 | Resolutions · 2 pages | View document |
| 1 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-25 · 3 pages | View document |
| 5 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-23 · 3 pages | View document |
| 28 Apr 2023 | Appointment of Mr Ilan Gavriel Sherr as a director on 2023-04-24 · 2 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Appointment of Mr Scott Joseph Mattivi as a director on 2022-11-25 · 2 pages | View document |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Jun 2018 | COMPANY NAME CHANGED AZURE PCR LTD CERTIFICATE ISSUED ON 20/06/18 | View document |
| 29 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Jun 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 20 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARON MARK COHEN / 01/11/2015 | View document |
| 30 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 25 Sep 2015 | DIRECTOR APPOINTED MR SIMON JONATHAN BENGEN | View document |
| 16 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENNARD | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Mar 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 3 Jan 2014 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Dec 2013 | PREVSHO FROM 28/12/2012 TO 27/12/2012 | View document |
| 29 Sep 2013 | PREVSHO FROM 29/12/2012 TO 28/12/2012 | View document |
| 2 Apr 2013 | DIRECTOR APPOINTED DR DAVID ANTHONY KENNARD | View document |
| 2 Apr 2013 | DIRECTOR APPOINTED MR SAMUEL DAVID COHEN | View document |
| 16 Jan 2013 | DIRECTOR APPOINTED PROFESSOR BRIAN ERIC GLENVILLE | View document |
| 11 Jan 2013 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | PREVSHO FROM 31/12/2011 TO 29/12/2011 | View document |
| 11 Jan 2012 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 4 Oct 2011 | SUB-DIVISION 02/09/11 | View document |
| 28 Sep 2011 | 18/08/11 STATEMENT OF CAPITAL GBP 10335 | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Jul 2011 | DIRECTOR APPOINTED MR ZE'EV RUSSAK | View document |
| 27 Jul 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 3 Jan 2011 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR APPOINTED MR ARON MARK COHEN | View document |
| 1 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |
| 30 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |