METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 05/03/255 March 2025 | Appointment of Mr Antony William Smalley as a director on 2025-02-19 |
| 26/02/2526 February 2025 | Appointment of Mr Gareth Thomas Jones as a director on 2025-02-19 |
| 14/02/2514 February 2025 | Termination of appointment of Richard Alan Morgans as a director on 2025-01-30 |
| 25/12/2425 December 2024 | Appointment of Mr Adam James Alec Blomerley as a director on 2024-12-17 |
| 25/12/2425 December 2024 | Termination of appointment of Zoe Lewis as a director on 2024-12-10 |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Termination of appointment of Peter John Rowlins as a director on 2023-12-01 |
| 16/11/2316 November 2023 | Current accounting period shortened from 2024-04-30 to 2023-12-31 |
| 03/11/233 November 2023 | Termination of appointment of Stephen Gregory Horrocks as a director on 2023-10-25 |
| 28/09/2328 September 2023 | Full accounts made up to 2023-04-30 |
| 17/08/2317 August 2023 | Satisfaction of charge 6 in full |
| 17/08/2317 August 2023 | Termination of appointment of Nicholas Richard Godfrey as a director on 2023-08-09 |
| 17/08/2317 August 2023 | Satisfaction of charge 024855770008 in full |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 10/02/2310 February 2023 | Appointment of Mr Denis Federico as a director on 2023-02-09 |
| 07/12/227 December 2022 | Full accounts made up to 2022-04-30 |
| 12/05/2212 May 2022 | Second filing for the appointment of Mr Mark Andrew Hewitt as a director |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 05/05/225 May 2022 | Director's details changed for Mr Arnaud Flande on 2022-04-30 |
| 05/05/225 May 2022 | Director's details changed for Mr Pierre Francois Jean Bonhomme on 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/11/218 November 2021 | Satisfaction of charge 024855770007 in full |
| 20/10/2120 October 2021 | Registration of charge 024855770008, created on 2021-10-06 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/10/2016 October 2020 | Appointment of Mr Mark Andrew Hewitt as a director on 2020-10-06 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 11/11/1911 November 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 06/11/196 November 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 16 ST. MARTIN'S LE GRAND LONDON EC1A 4EN |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR RICHARD ALAN MORGANS |
| 16/06/1916 June 2019 | DIRECTOR APPOINTED MS PATRICIA CROSSLEY-SMITH |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 10/06/1910 June 2019 | CESSATION OF METHODS CONSULTING (ADVISORY) LIMITED AS A PSC |
| 09/06/199 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METHODS HOLDINGS LIMITED |
| 18/03/1918 March 2019 | AUDITOR REMOVED/AUDITOR APPOINTED 27/02/2019 |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 31/01/1831 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MRS ANN GASKELL |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR STEPHEN GREGORY HORROCKS |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MRS ZOE LEWIS |
| 02/05/172 May 2017 | COMPANY NAME CHANGED METHODS ADVISORY LIMITED CERTIFICATE ISSUED ON 02/05/17 |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTSHORN |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 16/05/1616 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 22/05/1522 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ROWLINS / 01/01/2015 |
| 12/02/1512 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 9TH FLOOR 125 SHAFTESBURY AVENUE LONDON WC2H 8AD |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR ANDREW DAVID HARTSHORN |
| 20/05/1420 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | COMPANY NAME CHANGED METHODS CONSULTING LIMITED CERTIFICATE ISSUED ON 01/05/14 |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEATHER |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROL DAY |
| 24/05/1324 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 23/01/1323 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 16/01/1316 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/07/1226 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/06/1222 June 2012 | AUDITOR'S RESIGNATION |
| 09/05/129 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 21/11/1121 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WEBB |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEBB |
| 30/03/1130 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR PAUL ANDREW HEATHER |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTON |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED CAROL DAY |
| 03/08/103 August 2010 | SERVICE AGREEMENT 16/07/2010 |
| 28/04/1028 April 2010 | AUDITOR'S RESIGNATION |
| 13/04/1013 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BERNARD ST JOHN WEBB / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD JOHNSTON / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BERNARD ST JOHN WEBB / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER ANTONY THOMPSON / 17/12/2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROWLINS / 01/01/2008 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMPSON / 01/01/2009 |
| 27/02/0927 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 08/04/088 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 28/06/0728 June 2007 | ARTICLES OF ASSOCIATION |
| 27/04/0727 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 02/09/052 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | AUDITOR'S RESIGNATION |
| 11/07/0511 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/07/0511 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0511 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0511 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0511 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/052 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 39 KING STREET COVENT GARDEN LONDON WC2E 8JS |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 25/06/0425 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/0421 June 2004 | COMPANY NAME CHANGED METHODS APPLICATION LIMITED CERTIFICATE ISSUED ON 21/06/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/039 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 16/05/0216 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/028 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 02/06/002 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 06/04/996 April 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | REGISTERED OFFICE CHANGED ON 06/04/99 |
| 16/09/9816 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 02/04/972 April 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/06/9424 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 05/04/945 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/945 April 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 24/09/9324 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 04/04/934 April 1993 | RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | REGISTERED OFFICE CHANGED ON 21/10/92 FROM: 9KING STREET LONDON. WC2E 8HN |
| 15/07/9215 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 22/04/9222 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9222 April 1992 | RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
| 22/04/9222 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9127 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 11/09/9111 September 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: 80 WAPPING HIGH STREET LONDON E1 9NE |
| 28/07/9128 July 1991 | RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/902 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 30/05/9030 May 1990 | ALTER MEM AND ARTS 25/04/90 |
| 17/05/9017 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | REGISTERED OFFICE CHANGED ON 17/05/90 FROM: 50 OLD STREET LONDON EC1V 9AQ |
| 08/05/908 May 1990 | COMPANY NAME CHANGED CORNERBRIDGES UK LIMITED CERTIFICATE ISSUED ON 09/05/90 |
| 08/05/908 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/05/90 |
| 26/03/9026 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company