DUALITY GROUP LIMITED
Company number 10236858 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2026 | Group of companies' accounts made up to 2025-09-30 · 23 pages | View document |
| 29 Jun 2026 | Termination of appointment of Shaun Maclean as a director on 2026-06-23 · 1 page | View document |
| 22 Jun 2026 | Termination of appointment of John Paul Edwards as a director on 2026-06-08 · 1 page | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 21 May 2026 | Termination of appointment of Graham Austen Levinsohn as a director on 2026-05-12 · 1 page | View document |
| 18 May 2026 | Director's details changed for Nicholas Ralph Leo Hawtrey on 2026-05-18 · 2 pages | View document |
| 16 Apr 2026 | Appointment of Nicholas Ralph Leo Hawtrey as a director on 2026-04-15 · 2 pages | View document |
| 16 Mar 2026 | Appointment of Mr Justin Antony James Tydeman as a director on 2026-03-16 · 2 pages | View document |
| 20 Jan 2026 | Termination of appointment of John Spencer Sheridan as a director on 2026-01-20 · 1 page | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-06-05 with updates · 4 pages | View document |
| 4 Jun 2025 | Satisfaction of charge 102368580007 in full · 4 pages | View document |
| 4 Jun 2025 | Notification of Sureserve Holdings Limited as a person with significant control on 2024-07-18 · 2 pages | View document |
| 4 Jun 2025 | Cessation of Cap10 4Netzero Bidco Limited as a person with significant control on 2024-07-18 · 1 page | View document |
| 20 Nov 2024 | Change of details for Cap10 4Netzero Bidco Limited as a person with significant control on 2024-05-29 · 2 pages | View document |
| 15 Nov 2024 | Current accounting period extended from 2025-03-31 to 2025-09-30 · 1 page | View document |
| 10 Oct 2024 | Registration of charge 102368580007, created on 2024-10-02 · 23 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-05 with updates · 4 pages | View document |
| 7 Jun 2024 | Satisfaction of charge 102368580003 in full · 1 page | View document |
| 7 Jun 2024 | Satisfaction of charge 102368580006 in full · 1 page | View document |
| 7 Jun 2024 | Satisfaction of charge 102368580005 in full · 1 page | View document |
| 30 May 2024 | Appointment of Mr Paul John Edwards as a director on 2024-05-30 · 2 pages | View document |
| 30 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 · 1 page | View document |
| 30 May 2024 | Appointment of Mr Spencer John Sheridan as a director on 2024-05-30 · 2 pages | View document |
| 23 Apr 2024 | Satisfaction of charge 102368580001 in full · 4 pages | View document |
| 23 Apr 2024 | Satisfaction of charge 102368580002 in full · 4 pages | View document |
| 19 Apr 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 16 Apr 2024 | Termination of appointment of Alan Michael Byrne as a director on 2024-04-08 · 1 page | View document |
| 15 Apr 2024 | Termination of appointment of Michael Donnelly as a director on 2024-04-08 · 1 page | View document |
| 15 Apr 2024 | Termination of appointment of Martin David Holmes as a director on 2024-04-08 · 1 page | View document |
| 15 Apr 2024 | Resolutions | View document |
| 15 Apr 2024 | Resolutions · 1 page | View document |
| 15 Apr 2024 | Resolutions | View document |
| 15 Apr 2024 | Termination of appointment of Derek James Corbishley as a director on 2024-04-08 · 1 page | View document |
| 15 Apr 2024 | Cessation of Martin David Holmes as a person with significant control on 2024-04-08 · 1 page | View document |
| 15 Apr 2024 | Termination of appointment of Ian Fenwick Henderson as a director on 2024-04-08 · 1 page | View document |
| 15 Apr 2024 | Cessation of Shaun Michael David Maclean as a person with significant control on 2024-04-08 · 1 page | View document |
| 15 Apr 2024 | Appointment of Mr Graham Austen Levinsohn as a director on 2024-04-08 · 2 pages | View document |
| 15 Apr 2024 | Notification of Cap10 4Netzero Bidco Limited as a person with significant control on 2024-04-08 · 2 pages | View document |
| 15 Apr 2024 | Termination of appointment of Jason Paul Bartlett as a director on 2024-04-08 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Nov 2023 | Group of companies' accounts made up to 2023-03-31 · 43 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 5 Dec 2022 | Appointment of Mr Ian Fenwick Henderson as a director on 2022-12-01 · 2 pages | View document |
| 18 Nov 2022 | Memorandum and Articles of Association | View document |
| 18 Nov 2022 | Resolutions | View document |
| 12 Sep 2022 | Group of companies' accounts made up to 2022-03-31 · 51 pages | View document |
| 18 Nov 2021 | Group of companies' accounts made up to 2021-03-31 · 48 pages | View document |
| 23 Sep 2021 | Satisfaction of charge 102368580004 in full · 1 page | View document |
| 7 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID HOLMES / 04/06/2019 | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 7 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MACLEAN / 04/06/2019 | View document |
| 8 Mar 2019 | AUDITOR'S RESIGNATION | View document |
| 27 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102368580006 | View document |
| 14 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102368580005 | View document |
| 13 Sep 2018 | ADOPT ARTICLES 29/08/2018 | View document |
| 13 Sep 2018 | 29/08/18 STATEMENT OF CAPITAL GBP 118 | View document |
| 11 Sep 2018 | DIRECTOR APPOINTED MR MICHAEL DONNELLY | View document |
| 4 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102368580004 | View document |
| 29 Aug 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/06/2017 | View document |
| 10 Aug 2018 | ADOPT ARTICLES 26/07/2018 | View document |
| 1 Aug 2018 | DIRECTOR APPOINTED MR ALAN MICHAEL BYRNE | View document |
| 31 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 6 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR SHAUN MICHAEL DAVID MACLEAN / 01/06/2018 | View document |
| 18 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102368580003 | View document |
| 21 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ALI SHARIFI | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN MICHAEL DAVID MACLEAN | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DAVID ANTHONY HOLMES | View document |
| 17 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102368580002 | View document |
| 5 Apr 2017 | PREVSHO FROM 30/06/2017 TO 31/03/2017 | View document |
| 31 Jan 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 112 | View document |
| 27 Jan 2017 | ADOPT ARTICLES 21/12/2016 | View document |
| 17 Jan 2017 | DIRECTOR APPOINTED ALI AKBAR SHARIFI | View document |
| 5 Jan 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM CLEVELEY STABLES 458 ALLERTON ROAD ALLERTON LIVERPOOL L18 9UU ENGLAND | View document |
| 20 Dec 2016 | ADOPT ARTICLES 15/11/2016 | View document |
| 18 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102368580001 | View document |
| 6 Sep 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM CLEVERLY STABLES 458 ALLERTON ROAD LIVERPOOL L18 9UU UNITED KINGDOM | View document |
| 17 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |