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DIAGNOSTICS.AI LTD

Company number 07090963

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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)
05 Mar 2020 CS01 Confirmation statement made on 31 December 2019 with updates
16 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
20 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-02
29 May 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
20 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 31 December 2016 with updates
16 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 15,316.11
30 Dec 2015 CH01 Director's details changed for Mr Aron Mark Cohen on 1 November 2015
25 Sep 2015 AP01 Appointment of Mr Simon Jonathan Bengen as a director on 21 September 2015
16 Sep 2015 TM01 Termination of appointment of David Anthony Kennard as a director on 3 September 2015
15 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 14,296.66
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 13,941.42
03 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
30 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Dec 2013 AA01 Previous accounting period shortened from 28 December 2012 to 27 December 2012
29 Sep 2013 AA01 Previous accounting period shortened from 29 December 2012 to 28 December 2012
02 Apr 2013 AP01 Appointment of Dr David Anthony Kennard as a director
02 Apr 2013 AP01 Appointment of Mr Samuel David Cohen as a director
16 Jan 2013 AP01 Appointment of Professor Brian Eric Glenville as a director