MODALITY GROUP LIMITED

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Company Documents

DateDescription
12/07/2512 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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24/01/2524 January 2025 Registered office address changed from 20 Prince William Road Loughborough Leicestershire LE11 5GU England to Fosse House 20 Prince William Road Loughborough Leicestershire LE11 5GU on 2025-01-24

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17/01/2517 January 2025 Registered office address changed from Unit 56 Hayhill Industrial Estate 47 Hayhill Barrow upon Soar Leicestershire LE12 8LD England to 20 Prince William Road Loughborough Leicestershire LE11 5GU on 2025-01-17

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15/08/2415 August 2024 Total exemption full accounts made up to 2024-03-31

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08/07/248 July 2024 Confirmation statement made on 2024-07-08 with updates

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24/06/2424 June 2024 Confirmation statement made on 2024-06-16 with updates

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

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23/12/2323 December 2023 Resolutions

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23/12/2323 December 2023 Resolutions

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23/12/2323 December 2023 Resolutions

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23/12/2323 December 2023 Memorandum and Articles of Association

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23/12/2323 December 2023 Resolutions

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23/12/2323 December 2023 Resolutions

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23/12/2323 December 2023 Sub-division of shares on 2023-11-30

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19/12/2319 December 2023 Particulars of variation of rights attached to shares

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15/12/2315 December 2023 Statement of capital following an allotment of shares on 2023-11-30

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08/12/238 December 2023 Change of share class name or designation

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30/10/2330 October 2023 Change of name notice

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30/10/2330 October 2023 Certificate of change of name

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11/09/2311 September 2023 Total exemption full accounts made up to 2023-03-31

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28/06/2328 June 2023 Change of name notice

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28/06/2328 June 2023 Certificate of change of name

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19/06/2319 June 2023 Confirmation statement made on 2023-06-16 with no updates

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12/06/2312 June 2023 Change of name notice

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12/06/2312 June 2023 Certificate of change of name

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/04/228 April 2022 Cessation of Stephen Carr Hodgson as a person with significant control on 2022-04-04

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08/04/228 April 2022 Notification of Multimedix Holdings Ltd as a person with significant control on 2022-04-04

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08/04/228 April 2022 Termination of appointment of Darren James Woolley as a director on 2022-04-04

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08/04/228 April 2022 Termination of appointment of Stephen Carr Hodgson as a director on 2022-04-04

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01/04/221 April 2022 Change of name notice

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01/04/221 April 2022 Certificate of change of name

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/10/2122 October 2021 Appointment of Mr Carl Bowtell as a director on 2021-10-21

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20/06/2120 June 2021 Confirmation statement made on 2021-06-16 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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10/10/2010 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CARR HODGSON / 09/10/2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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08/04/208 April 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLASGOW

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/09/193 September 2019 31/03/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 DIRECTOR APPOINTED MRS MARYLA ANNA STEVENSON

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03/07/193 July 2019 DIRECTOR APPOINTED MR STEPHEN FRANCIS GLASGOW

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16/06/1916 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/11/1827 November 2018 31/03/18 TOTAL EXEMPTION FULL

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17/06/1817 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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12/05/1812 May 2018 REGISTERED OFFICE CHANGED ON 12/05/2018 FROM 33 TURN STREET SYSTON LEICESTER LE7 1HP ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/11/1716 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CARR HODGSON / 16/11/2017

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16/10/1716 October 2017 31/03/17 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/09/162 September 2016 31/03/16 TOTAL EXEMPTION FULL

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17/06/1617 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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11/06/1611 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES WOOLLEY / 15/02/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/02/1614 February 2016 REGISTERED OFFICE CHANGED ON 14/02/2016 FROM 55 MILFORD ROAD READING RG1 8LG

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07/01/167 January 2016 DIRECTOR APPOINTED MR DARREN JAMES WOOLLEY

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR PETER HANSON

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05/10/155 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/06/1524 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/10/149 October 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM HAMPDEN HOUSE WARPSGROVE LANE CHALGROVE OXFORD OX44 7RW

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05/08/145 August 2014 PREVSHO FROM 30/06/2014 TO 31/03/2014

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05/08/145 August 2014 APPOINTMENT TERMINATED, DIRECTOR MARK SUFFRIDGE

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05/08/145 August 2014 DIRECTOR APPOINTED MR STEPHEN CARR HODGSON

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09/07/149 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/07/1330 July 2013 APPOINTMENT TERMINATED, DIRECTOR HANMED LIMITED

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29/06/1329 June 2013 REGISTERED OFFICE CHANGED ON 29/06/2013 FROM 18 WILSON CLOSE WILSON CLOSE CASSOP DURHAM DH6 4RU UNITED KINGDOM

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17/06/1317 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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