MODALITY SYSTEMS LIMITED
Company number 06143649 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 6 Oct 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 18 pages | View document |
| 6 Oct 2026 | PARENT_ACC · 41 pages | View document |
| 6 Oct 2026 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2026 | GUARANTEE2 · 3 pages | View document |
| 28 Apr 2026 | Appointment of a director · 2 pages | Subscribers only |
| 28 Apr 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 28 Apr 2026 | Appointment of a director · 2 pages | Subscribers only |
| 6 Mar 2026 | Confirmation statement · 3 pages | Subscribers only |
| 20 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 24 pages | View document |
| 20 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Sep 2025 | PARENT_ACC · 46 pages | View document |
| 26 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 22 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 22 Apr 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 24 pages | View document |
| 22 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Apr 2025 | PARENT_ACC · 49 pages | View document |
| 6 Mar 2025 | Confirmation statement · 3 pages | Subscribers only |
| 27 Dec 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page | View document |
| 13 Nov 2024 | Registration of charge 061436490005, created on 2024-11-05 · 59 pages | View document |
| 13 Nov 2024 | Registration of charge 061436490006, created on 2024-11-05 · 59 pages | View document |
| 5 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 5 Aug 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 28 pages | View document |
| 5 Aug 2024 | PARENT_ACC · 59 pages | View document |
| 5 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 4 Jul 2024 | Registration of charge 061436490004, created on 2024-07-04 · 60 pages | View document |
| 29 Feb 2024 | Confirmation statement · 3 pages | Subscribers only |
| 28 Dec 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 14 Sep 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 25 Aug 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 18 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 18 Jul 2023 | PARENT_ACC · 72 pages | View document |
| 18 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 18 Jul 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 30 pages | View document |
| 30 Jun 2023 | Register inspection address has been changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG · 1 page | View document |
| 30 Jun 2023 | Filing · 2 pages | Subscribers only |
| 30 Jun 2023 | Registered office address changed from 19-25 Nuffield Road Poole BH17 0RU England to Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG on 2023-06-30 · 1 page | View document |
| 17 Mar 2023 | Appointment of a director · 2 pages | Subscribers only |
| 8 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 8 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Mar 2023 | Confirmation statement · 3 pages | Subscribers only |
| 30 Nov 2021 | Full accounts made up to 2019-12-31 · 45 pages | View document |
| 30 Nov 2021 | Full accounts made up to 2020-12-31 · 45 pages | View document |
| 1 Jul 2021 | Registration of charge 061436490003, created on 2021-06-24 · 58 pages | View document |
| 22 Jun 2021 | Filing · 2 pages | Subscribers only |
| 11 Mar 2020 | Confirmation statement | Subscribers only |
| 5 Dec 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 5 Dec 2019 | SAIL ADDRESS CREATED | View document |
| 4 Nov 2019 | Termination of a director appointment | Subscribers only |
| 17 Oct 2019 | Termination of a director appointment | Subscribers only |
| 13 Sep 2019 | Appointment of a director | Subscribers only |
| 5 Sep 2019 | Termination of a director appointment | Subscribers only |
| 7 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 061436490002 | View document |
| 24 Jun 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM GENESIS HOUSE 17 GODLIMAN STREET LONDON EC4V 5BD | View document |
| 21 Jun 2019 | Appointment of a director | Subscribers only |
| 21 Jun 2019 | Appointment of a director | Subscribers only |
| 21 Jun 2019 | Termination of a secretary appointment | Subscribers only |
| 21 Jun 2019 | Notice of a corporate person with significant control | Subscribers only |
| 21 Jun 2019 | Termination of a director appointment | Subscribers only |
| 21 Jun 2019 | Appointment of a director | Subscribers only |
| 21 Jun 2019 | Appointment of a director | Subscribers only |
| 21 Jun 2019 | Termination of a director appointment | Subscribers only |
| 21 Jun 2019 | Termination of a director appointment | Subscribers only |
| 19 Jun 2019 | ADOPT ARTICLES 02/06/2019 | View document |
| 18 Jun 2019 | Cessation of a person with significant control | Subscribers only |
| 8 Mar 2019 | Confirmation statement | Subscribers only |
| 15 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Mar 2018 | Confirmation statement | Subscribers only |
| 6 Dec 2017 | Appointment of a director | Subscribers only |
| 5 Dec 2017 | Termination of a secretary appointment | Subscribers only |
| 5 Dec 2017 | Appointment of a secretary | Subscribers only |
| 5 Dec 2017 | Termination of a director appointment | Subscribers only |
| 25 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Mar 2017 | Confirmation statement | Subscribers only |
| 1 Nov 2016 | AUDITOR'S RESIGNATION | View document |
| 1 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Apr 2016 | Annual return | Subscribers only |
| 17 Mar 2016 | Appointment of a director | Subscribers only |
| 16 Mar 2016 | Appointment of a secretary | Subscribers only |
| 16 Mar 2016 | Termination of a director appointment | Subscribers only |
| 16 Mar 2016 | Termination of a secretary appointment | Subscribers only |
| 30 Oct 2015 | Change of particulars for secretary | Subscribers only |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Apr 2015 | Annual return | Subscribers only |
| 25 Feb 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 102.4500 | View document |
| 10 Feb 2015 | Appointment of a director | Subscribers only |
| 9 Feb 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG | View document |
| 9 Feb 2015 | Termination of a secretary appointment | Subscribers only |
| 9 Feb 2015 | Termination of a director appointment | Subscribers only |
| 9 Feb 2015 | Termination of a director appointment | Subscribers only |
| 9 Feb 2015 | Appointment of a secretary | Subscribers only |
| 9 Feb 2015 | Termination of a director appointment | Subscribers only |
| 9 Feb 2015 | Appointment of a director | Subscribers only |
| 9 Feb 2015 | Appointment of a director | Subscribers only |
| 9 Feb 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 | View document |
| 15 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 9 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Oct 2014 | ADOPT ARTICLES 10/09/2014 | View document |
| 24 Sep 2014 | ALTER ARTICLES 10/09/2014 | View document |
| 24 Sep 2014 | SUB-DIVISION 10/09/14 | View document |
| 24 Sep 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 12 Mar 2014 | Annual return | Subscribers only |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 14 Oct 2013 | SECOND FILING WITH MUD 07/03/13 FOR FORM AR01 | View document |
| 12 Apr 2013 | Annual return | Subscribers only |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 11 Jul 2012 | Change of director's details | Subscribers only |
| 11 Jul 2012 | Change of director's details | Subscribers only |
| 30 Apr 2012 | Annual return | Subscribers only |
| 17 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 13 Jun 2011 | Change of particulars for secretary | Subscribers only |
| 13 Jun 2011 | Change of director's details | Subscribers only |
| 13 Jun 2011 | Annual return | Subscribers only |
| 13 Jun 2011 | Change of director's details | Subscribers only |
| 31 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 12 Jan 2011 | Appointment of a director | Subscribers only |
| 21 May 2010 | Annual return | Subscribers only |
| 20 May 2010 | Change of director's details | Subscribers only |
| 9 Mar 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 25 GLOVER ROAD PINNER MIDDLESEX HA5 1LQ | View document |
| 11 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 10 Mar 2009 | Filing | Subscribers only |
| 10 Dec 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 2 May 2008 | Filing | Subscribers only |
| 3 Sep 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 | View document |
| 21 Mar 2007 | Filing | Subscribers only |
| 21 Mar 2007 | Filing | Subscribers only |
| 21 Mar 2007 | Filing | Subscribers only |
| 21 Mar 2007 | Filing | Subscribers only |
| 7 Mar 2007 | Incorporation | Subscribers only |