METHODS DIGITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-28 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 2024-04-28 to 2023-12-31 |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 05/05/225 May 2022 | Director's details changed for Mr Pierre Francois Jean Bonhomme on 2022-04-30 |
| 05/05/225 May 2022 | Director's details changed for Mr Arnaud Flande on 2022-04-30 |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-04-30 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 27/12/1927 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 16 ST. MARTIN'S LE GRAND LONDON EC1A 4EN |
| 14/09/1914 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089067500001 |
| 15/08/1915 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19 |
| 16/07/1916 July 2019 | PSC'S CHANGE OF PARTICULARS / METHODS HOLDINGS LIMITED / 20/11/2018 |
| 16/07/1916 July 2019 | CESSATION OF METHODS CONSULTING (DIGITAL) LIMITED AS A PSC |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 16/07/1916 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METHODS HOLDINGS LIMITED |
| 22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 18/03/1918 March 2019 | AUDITOR REMOVED/AUDITOR APPOINTED 27/02/2019 |
| 11/09/1811 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 |
| 11/09/1811 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 |
| 11/09/1811 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 |
| 14/08/1814 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
| 14/08/1814 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
| 14/08/1814 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 14/08/1814 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 20/04/1820 April 2018 | PREVSHO FROM 29/04/2017 TO 28/04/2017 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 23/01/1823 January 2018 | PREVSHO FROM 30/04/2017 TO 29/04/2017 |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SACHA ROOK |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES HERBERT |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 17/03/1617 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 08/02/168 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 25/11/1525 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 16/11/1516 November 2015 | CURRSHO FROM 30/04/2015 TO 30/04/2014 |
| 03/03/153 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER ANTONY THOMPSON / 01/01/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ROWLINS / 01/01/2015 |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 9TH FLOOR 125 SHAFTESBURY AVENUE LONDON ENGLAND WC2H 8AD ENGLAND |
| 22/07/1422 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089067500001 |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR JAMES KIMBELL HERBERT |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR SACHA ROOK |
| 09/04/149 April 2014 | CURREXT FROM 28/02/2015 TO 30/04/2015 |
| 21/02/1421 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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