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MODALITY MEDICAL SERVICES LIMITED

Company number 07782937

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Jan 2025	MR01	Registration of charge 077829370001, created on 10 January 2025	View PDF Registration of charge 077829370001, created on 10 January 2025 - link opens in a new window - 64 pages (64 pages)
20 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 May 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	PSC04	Change of details for Mr Yee Hwa Sai as a person with significant control on 20 February 2023	View PDF Change of details for Mr Yee Hwa Sai as a person with significant control on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	PSC01	Notification of Yee Hwa Sai as a person with significant control on 20 February 2023	View PDF Notification of Yee Hwa Sai as a person with significant control on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	PSC07	Cessation of Gwyn Peter Morgan Harris as a person with significant control on 20 February 2023	View PDF Cessation of Gwyn Peter Morgan Harris as a person with significant control on 20 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AP01	Appointment of Mr Vincent Yee Hwa Sai as a director on 20 February 2023	View PDF Appointment of Mr Vincent Yee Hwa Sai as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP01	Appointment of Dr Minakshi Scott as a director on 20 February 2023	View PDF Appointment of Dr Minakshi Scott as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	TM01	Termination of appointment of Simon Peter Butler as a director on 20 February 2023	View PDF Termination of appointment of Simon Peter Butler as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	TM01	Termination of appointment of Naresh Kumar Rati as a director on 20 February 2023	View PDF Termination of appointment of Naresh Kumar Rati as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	TM01	Termination of appointment of Benjamin David Empson as a director on 20 February 2023	View PDF Termination of appointment of Benjamin David Empson as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	TM01	Termination of appointment of Kerry Marie Bailey as a director on 20 February 2023	View PDF Termination of appointment of Kerry Marie Bailey as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	TM01	Termination of appointment of William Murdoch as a director on 9 May 2022	View PDF Termination of appointment of William Murdoch as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	TM01	Termination of appointment of Gwyn Peter Morgan Harrs as a director on 28 February 2022	View PDF Termination of appointment of Gwyn Peter Morgan Harrs as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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MODALITY MEDICAL SERVICES LIMITED

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