MODALITY SYSTEMS LIMITED

Company number 06143649

Date	Type	Description	View / Download
30 Apr 2021	AD01	Registered office address changed from 19-25 Nuffield Road Nuffield Road Poole Dorset BH17 0RU England to 19-25 Nuffield Road Poole BH17 0RU on 30 April 2021	(1 page)
30 Apr 2021	AD01	Registered office address changed from Global House 2 Crofton Close Lincoln Lincolnshire LN3 4NT England to 19-25 Nuffield Road Nuffield Road Poole Dorset BH17 0RU on 30 April 2021	(1 page)
26 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	(3 pages)
17 Nov 2020	AD02	Register inspection address has been changed from Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ England to 2 Crofton Close Lincoln LN3 4NT	(1 page)
22 Jul 2020	TM01	Termination of appointment of Craig Mclauchlan as a director on 22 July 2020	(1 page)
22 Jul 2020	AP01	Appointment of Mr Kevin John Budge as a director on 22 July 2020	(2 pages)
11 Jun 2020	AA	Full accounts made up to 31 December 2018	(31 pages)
11 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with updates	(4 pages)
05 Dec 2019	AD03	Register(s) moved to registered inspection location Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ	(1 page)
05 Dec 2019	AD02	Register inspection address has been changed to Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ	(1 page)
04 Nov 2019	TM01	Termination of appointment of Anna Ruth Clarke as a director on 4 November 2019	(1 page)
17 Oct 2019	TM01	Termination of appointment of Timothy David Howard as a director on 7 October 2019	(1 page)
13 Sep 2019	AP01	Appointment of Mr Wayne Winston Churchill as a director on 10 September 2019	(2 pages)
05 Sep 2019	TM01	Termination of appointment of Adrian Albert Thirkill as a director on 27 August 2019	(1 page)
07 Aug 2019	MR01	Registration of charge 061436490002, created on 1 August 2019	(12 pages)
24 Jun 2019	AD01	Registered office address changed from Genesis House 17 Godliman Street London EC4V 5BD to Global House 2 Crofton Close Lincoln Lincolnshire LN3 4NT on 24 June 2019	(1 page)
21 Jun 2019	PSC02	Notification of Gci Managed Services Group Limited as a person with significant control on 2 June 2019	(2 pages)
21 Jun 2019	TM01	Termination of appointment of John Daniel Stone as a director on 2 June 2019	(1 page)
21 Jun 2019	TM01	Termination of appointment of Kevin James Mc Adams as a director on 2 June 2019	(1 page)
21 Jun 2019	TM01	Termination of appointment of Alice Riviezzo as a director on 2 June 2019	(1 page)
21 Jun 2019	AP01	Appointment of Craig Mclauchlan as a director on 2 June 2019	(2 pages)
21 Jun 2019	AP01	Appointment of Anna Ruth Clarke as a director on 2 June 2019	(2 pages)
21 Jun 2019	AP01	Appointment of Mr Adrian Albert Thirkill as a director on 2 June 2019	(2 pages)
21 Jun 2019	AP01	Appointment of Mr Timothy David Howard as a director on 2 June 2019	(2 pages)
21 Jun 2019	TM02	Termination of appointment of Alice Riviezzo as a secretary on 2 June 2019	(1 page)