Companies House does not verify the accuracy of the information filed

DIAGNOSTIC360 LIMITED

Company number 13280636

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
22 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 May 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jan 2023	AA01	Current accounting period shortened from 31 March 2022 to 31 August 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 August 2021 - link opens in a new window - 1 page (1 page)
31 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-approve resolution 09/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-approve resolution 09/05/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
26 May 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2022	PSC04	Change of details for Mrs Farahnaz Asemi as a person with significant control on 16 February 2022	View PDF Change of details for Mrs Farahnaz Asemi as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CH01	Director's details changed for Mrs Farahnaz Asemi on 16 February 2022	View PDF Director's details changed for Mrs Farahnaz Asemi on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Feb 2022	CH01	Director's details changed for Mrs Farahnaz Asemi on 16 February 2022	View PDF Director's details changed for Mrs Farahnaz Asemi on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	PSC04	Change of details for Mrs Farahnaz Asemi as a person with significant control on 16 February 2022	View PDF Change of details for Mrs Farahnaz Asemi as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Jan 2022	AD01	Registered office address changed from Unit 146 Unit 146 the Light Box 111 Power Road London W4 5PY England to Unit 146 the Light Box 111 Power Road London W4 5PY on 30 January 2022	View PDF Registered office address changed from Unit 146 Unit 146 the Light Box 111 Power Road London W4 5PY England to Unit 146 the Light Box 111 Power Road London W4 5PY on 30 January 2022 - link opens in a new window - 1 page (1 page)
30 Jan 2022	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to Unit 146 Unit 146 the Light Box 111 Power Road London W4 5PY on 30 January 2022	View PDF Registered office address changed from 130 Old Street London EC1V 9BD England to Unit 146 Unit 146 the Light Box 111 Power Road London W4 5PY on 30 January 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with updates	View PDF Confirmation statement made on 30 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2021	TM01	Termination of appointment of Felipe Murua Daza as a director on 29 March 2021	View PDF Termination of appointment of Felipe Murua Daza as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	TM01	Termination of appointment of Nerdster Ltd as a director on 29 March 2021	View PDF Termination of appointment of Nerdster Ltd as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-21 GBP 100	View PDF Incorporation Statement of capital on 2021-03-21 GBP 100 - link opens in a new window - 28 pages (28 pages)

Cookies on Companies House services

DIAGNOSTIC360 LIMITED

Filter by category