MODALITY GROUP LIMITED
Company number 08572788 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-08 with no updates · 3 pages | View document |
| 18 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 12 Jul 2025 | Confirmation statement made on 2025-07-08 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Jan 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 · 1 page | View document |
| 17 Jan 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 · 1 page | View document |
| 15 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-08 with updates · 4 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-16 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Dec 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 23 Dec 2023 | Sub-division of shares on 2023-11-30 · 5 pages | View document |
| 23 Dec 2023 | Resolutions | View document |
| 23 Dec 2023 | Resolutions · 2 pages | View document |
| 23 Dec 2023 | Resolutions | View document |
| 23 Dec 2023 | Resolutions | View document |
| 23 Dec 2023 | Resolutions | View document |
| 19 Dec 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 15 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-30 · 3 pages | View document |
| 8 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 30 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 30 Oct 2023 | Change of name notice · 2 pages | View document |
| 11 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 28 Jun 2023 | Change of name notice · 2 pages | View document |
| 28 Jun 2023 | Certificate of change of name · 3 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 12 Jun 2023 | Certificate of change of name · 4 pages | View document |
| 12 Jun 2023 | Change of name notice · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Apr 2022 | Termination of appointment of Stephen Carr Hodgson as a director on 2022-04-04 · 1 page | View document |
| 8 Apr 2022 | Notification of Multimedix Holdings Ltd as a person with significant control on 2022-04-04 · 2 pages | View document |
| 8 Apr 2022 | Termination of appointment of Darren James Woolley as a director on 2022-04-04 · 1 page | View document |
| 8 Apr 2022 | Cessation of Stephen Carr Hodgson as a person with significant control on 2022-04-04 · 1 page | View document |
| 1 Apr 2022 | Certificate of change of name · 3 pages | View document |
| 1 Apr 2022 | Change of name notice · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Oct 2021 | Appointment of Mr Carl Bowtell as a director on 2021-10-21 · 2 pages | View document |
| 20 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CARR HODGSON / 09/10/2020 | View document |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES | View document |
| 8 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLASGOW | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2019 | DIRECTOR APPOINTED MR STEPHEN FRANCIS GLASGOW | View document |
| 3 Jul 2019 | DIRECTOR APPOINTED MRS MARYLA ANNA STEVENSON | View document |
| 16 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | View document |
| 12 May 2018 | REGISTERED OFFICE CHANGED ON 12/05/2018 FROM 33 TURN STREET SYSTON LEICESTER LE7 1HP ENGLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CARR HODGSON / 16/11/2017 | View document |
| 16 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Sep 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 11 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES WOOLLEY / 15/02/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Feb 2016 | REGISTERED OFFICE CHANGED ON 14/02/2016 FROM 55 MILFORD ROAD READING RG1 8LG | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HANSON | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED MR DARREN JAMES WOOLLEY | View document |
| 5 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Jun 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Oct 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM HAMPDEN HOUSE WARPSGROVE LANE CHALGROVE OXFORD OX44 7RW | View document |
| 5 Aug 2014 | PREVSHO FROM 30/06/2014 TO 31/03/2014 | View document |
| 5 Aug 2014 | DIRECTOR APPOINTED MR STEPHEN CARR HODGSON | View document |
| 5 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SUFFRIDGE | View document |
| 9 Jul 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR HANMED LIMITED | View document |
| 29 Jun 2013 | REGISTERED OFFICE CHANGED ON 29/06/2013 FROM 18 WILSON CLOSE WILSON CLOSE CASSOP DURHAM DH6 4RU UNITED KINGDOM | View document |
| 17 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |