METHIS LIMITED

Company number 03278548 ·

Active

103 filings

Date Filing
17 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
4 Dec 2025 Confirmation statement made on 2025-11-15 with updates · 5 pages View document
14 May 2025 Satisfaction of charge 1 in full · 1 page View document
14 May 2025 Satisfaction of charge 3 in full · 1 page View document
14 May 2025 Satisfaction of charge 4 in full · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Nov 2024 Confirmation statement made on 2024-11-15 with updates · 5 pages View document
20 Aug 2024 Director's details changed for Mrs Amanda Morrison on 2024-08-20 · 2 pages View document
20 Aug 2024 Change of details for Mrs Amanda Morrison as a person with significant control on 2024-08-20 · 2 pages View document
20 Aug 2024 Change of details for Mr Grant James Morrison as a person with significant control on 2024-08-20 · 2 pages View document
20 Aug 2024 Director's details changed for Mr Grant James Morrison on 2024-08-20 · 2 pages View document
2 May 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Nov 2023 Confirmation statement made on 2023-11-15 with updates · 5 pages View document
3 May 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
16 Nov 2022 Confirmation statement made on 2022-11-15 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
15 Nov 2021 Confirmation statement made on 2021-11-15 with updates · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 May 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES View document
20 May 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES View document
10 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES View document
8 May 2017 31/03/17 TOTAL EXEMPTION FULL View document
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
23 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Dec 2015 Annual return made up to 15 November 2015 with full list of shareholders View document
22 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / GRANT JAMES MORRISON / 22/06/2015 View document
22 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MORRISON / 22/06/2015 View document
22 Jun 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 1 KELSHALL VILLAS SHIRE LANE CHORLEYWOOD HERTFORDSHIRE WD3 5NH View document
1 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Mar 2015 APPOINTMENT TERMINATED, SECRETARY PETER TOMLINSON View document
15 Jan 2015 31/03/14 TOTAL EXEMPTION FULL View document
26 Nov 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
26 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / PETER FRANCIS TOMLINSON / 19/11/2014 View document
25 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MORRISON / 01/11/2014 View document
25 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRANT JAMES MORRISON / 02/11/2014 View document
25 Jul 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM REGENCY HOUSE 2 WOOD STREET QUEEN SQUARE BATH AVON BA1 2JQ View document
21 Nov 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
5 Nov 2013 31/03/13 TOTAL EXEMPTION FULL View document
10 Oct 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 7A NORTHUMBERLAND BUILDINGS QUEEN SQUARE BATH NORTH SOMERSET BA1 2JB View document
9 Jan 2013 31/03/12 TOTAL EXEMPTION FULL View document
22 Nov 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
6 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
24 Nov 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
11 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
26 Nov 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
10 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MORRISON / 17/11/2009 View document
19 Nov 2009 Annual return made up to 15 November 2009 with full list of shareholders View document
21 Nov 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
29 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
6 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
20 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View document
20 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
5 Dec 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
19 Jan 2006 NEW DIRECTOR APPOINTED View document
11 Jan 2006 DIRECTOR RESIGNED View document
30 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
15 Nov 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View document
22 Nov 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View document
11 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
30 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
24 Nov 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View document
14 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
21 Nov 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View document
23 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
20 Nov 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS View document
14 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS View document
7 Aug 2000 COMPANY NAME CHANGED GLENDRICH LIMITED CERTIFICATE ISSUED ON 08/08/00 View document
20 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
25 Nov 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS View document
22 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
8 Dec 1998 RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS View document
27 Jul 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
3 Dec 1997 S252 DISP LAYING ACC 24/11/97 View document
3 Dec 1997 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS View document
20 Nov 1997 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/03/98 View document
12 Nov 1997 ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/03/97 View document
27 Oct 1997 NEW DIRECTOR APPOINTED View document
10 Dec 1996 REGISTERED OFFICE CHANGED ON 10/12/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF View document
10 Dec 1996 REDESIGNATION 03/12/96 View document
10 Dec 1996 DIRECTOR RESIGNED View document
10 Dec 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Dec 1996 NEW DIRECTOR APPOINTED View document
10 Dec 1996 NEW SECRETARY APPOINTED View document
10 Dec 1996 ADOPT MEM AND ARTS 03/12/96 View document
10 Dec 1996 CONVE 03/12/96 View document
15 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document