DUALITY GROUP LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-05 with updates

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04/06/254 June 2025 Cessation of Cap10 4Netzero Bidco Limited as a person with significant control on 2024-07-18

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04/06/254 June 2025 Notification of Sureserve Holdings Limited as a person with significant control on 2024-07-18

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04/06/254 June 2025 Satisfaction of charge 102368580007 in full

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20/11/2420 November 2024 Change of details for Cap10 4Netzero Bidco Limited as a person with significant control on 2024-05-29

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15/11/2415 November 2024 Current accounting period extended from 2025-03-31 to 2025-09-30

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10/10/2410 October 2024 Registration of charge 102368580007, created on 2024-10-02

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19/06/2419 June 2024 Confirmation statement made on 2024-06-05 with updates

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07/06/247 June 2024 Satisfaction of charge 102368580006 in full

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07/06/247 June 2024 Satisfaction of charge 102368580005 in full

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07/06/247 June 2024 Satisfaction of charge 102368580003 in full

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30/05/2430 May 2024 Appointment of Mr Paul John Edwards as a director on 2024-05-30

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30/05/2430 May 2024 Registered office address changed from Unit 19 Hurricane Court Hurricane Drive Liverpool International Business Park Liverpool L24 8RL England to Norfolk House 13 Southampton Place London WC1A 2AJ on 2024-05-30

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30/05/2430 May 2024 Appointment of Mr Spencer John Sheridan as a director on 2024-05-30

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23/04/2423 April 2024 Satisfaction of charge 102368580002 in full

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23/04/2423 April 2024 Satisfaction of charge 102368580001 in full

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19/04/2419 April 2024 Memorandum and Articles of Association

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16/04/2416 April 2024 Termination of appointment of Alan Michael Byrne as a director on 2024-04-08

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15/04/2415 April 2024 Cessation of Martin David Holmes as a person with significant control on 2024-04-08

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15/04/2415 April 2024 Cessation of Shaun Michael David Maclean as a person with significant control on 2024-04-08

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15/04/2415 April 2024 Resolutions

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15/04/2415 April 2024 Termination of appointment of Derek James Corbishley as a director on 2024-04-08

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15/04/2415 April 2024 Notification of Cap10 4Netzero Bidco Limited as a person with significant control on 2024-04-08

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15/04/2415 April 2024 Termination of appointment of Ian Fenwick Henderson as a director on 2024-04-08

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15/04/2415 April 2024 Resolutions

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15/04/2415 April 2024 Termination of appointment of Michael Donnelly as a director on 2024-04-08

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15/04/2415 April 2024 Appointment of Mr Graham Austen Levinsohn as a director on 2024-04-08

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15/04/2415 April 2024 Termination of appointment of Martin David Holmes as a director on 2024-04-08

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15/04/2415 April 2024 Resolutions

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15/04/2415 April 2024 Termination of appointment of Jason Paul Bartlett as a director on 2024-04-08

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/11/234 November 2023 Group of companies' accounts made up to 2023-03-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-05 with no updates

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05/12/225 December 2022 Appointment of Mr Ian Fenwick Henderson as a director on 2022-12-01

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18/11/2218 November 2022 Memorandum and Articles of Association

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18/11/2218 November 2022 Resolutions

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12/09/2212 September 2022 Group of companies' accounts made up to 2022-03-31

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18/11/2118 November 2021 Group of companies' accounts made up to 2021-03-31

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23/09/2123 September 2021 Satisfaction of charge 102368580004 in full

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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07/06/197 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MACLEAN / 04/06/2019

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07/06/197 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID HOLMES / 04/06/2019

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08/03/198 March 2019 AUDITOR'S RESIGNATION

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27/12/1827 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102368580006

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14/09/1814 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102368580005

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13/09/1813 September 2018 ADOPT ARTICLES 29/08/2018

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13/09/1813 September 2018 29/08/18 STATEMENT OF CAPITAL GBP 118

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11/09/1811 September 2018 DIRECTOR APPOINTED MR MICHAEL DONNELLY

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04/09/184 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102368580004

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29/08/1829 August 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/06/2017

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10/08/1810 August 2018 ADOPT ARTICLES 26/07/2018

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01/08/181 August 2018 DIRECTOR APPOINTED MR ALAN MICHAEL BYRNE

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31/07/1831 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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06/06/186 June 2018 PSC'S CHANGE OF PARTICULARS / MR SHAUN MICHAEL DAVID MACLEAN / 01/06/2018

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18/05/1818 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102368580003

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21/09/1721 September 2017 APPOINTMENT TERMINATED, DIRECTOR ALI SHARIFI

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN MICHAEL DAVID MACLEAN

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DAVID ANTHONY HOLMES

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17/05/1717 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102368580002

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05/04/175 April 2017 PREVSHO FROM 30/06/2017 TO 31/03/2017

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31/01/1731 January 2017 21/12/16 STATEMENT OF CAPITAL GBP 112

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27/01/1727 January 2017 ADOPT ARTICLES 21/12/2016

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17/01/1717 January 2017 DIRECTOR APPOINTED ALI AKBAR SHARIFI

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05/01/175 January 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM CLEVELEY STABLES 458 ALLERTON ROAD ALLERTON LIVERPOOL L18 9UU ENGLAND

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20/12/1620 December 2016 ADOPT ARTICLES 15/11/2016

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18/11/1618 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102368580001

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06/09/166 September 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM CLEVERLY STABLES 458 ALLERTON ROAD LIVERPOOL L18 9UU UNITED KINGDOM

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17/06/1617 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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