METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED

Company Documents

Date	Description
29/10/2529 October 2025 New	Full accounts made up to 2024-12-31 View Document
09/05/259 May 2025	Confirmation statement made on 2025-04-30 with no updates View Document
05/03/255 March 2025	Appointment of Mr Antony William Smalley as a director on 2025-02-19 View Document
26/02/2526 February 2025	Appointment of Mr Gareth Thomas Jones as a director on 2025-02-19 View Document
14/02/2514 February 2025	Termination of appointment of Richard Alan Morgans as a director on 2025-01-30 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
25/12/2425 December 2024	Termination of appointment of Zoe Lewis as a director on 2024-12-10 View Document
25/12/2425 December 2024	Appointment of Mr Adam James Alec Blomerley as a director on 2024-12-17 View Document
04/07/244 July 2024	Full accounts made up to 2023-12-31 View Document
30/04/2430 April 2024	Confirmation statement made on 2024-04-30 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
07/12/237 December 2023	Termination of appointment of Peter John Rowlins as a director on 2023-12-01 View Document
16/11/2316 November 2023	Current accounting period shortened from 2024-04-30 to 2023-12-31 View Document
03/11/233 November 2023	Termination of appointment of Stephen Gregory Horrocks as a director on 2023-10-25 View Document
28/09/2328 September 2023	Full accounts made up to 2023-04-30 View Document
17/08/2317 August 2023	Termination of appointment of Nicholas Richard Godfrey as a director on 2023-08-09 View Document
17/08/2317 August 2023	Satisfaction of charge 024855770008 in full View Document
17/08/2317 August 2023	Satisfaction of charge 6 in full View Document
09/05/239 May 2023	Confirmation statement made on 2023-04-30 with no updates View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
10/02/2310 February 2023	Appointment of Mr Denis Federico as a director on 2023-02-09 View Document
07/12/227 December 2022	Full accounts made up to 2022-04-30 View Document
12/05/2212 May 2022	Second filing for the appointment of Mr Mark Andrew Hewitt as a director View Document
10/05/2210 May 2022	Confirmation statement made on 2022-04-30 with no updates View Document
05/05/225 May 2022	Director's details changed for Mr Pierre Francois Jean Bonhomme on 2022-04-30 View Document
05/05/225 May 2022	Director's details changed for Mr Arnaud Flande on 2022-04-30 View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
08/11/218 November 2021	Satisfaction of charge 024855770007 in full View Document
20/10/2120 October 2021	Registration of charge 024855770008, created on 2021-10-06 View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
16/10/2016 October 2020	Appointment of Mr Mark Andrew Hewitt as a director on 2020-10-06 View Document
14/05/2014 May 2020	CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View Document
11/11/1911 November 2019	FULL ACCOUNTS MADE UP TO 30/04/19 View Document
06/11/196 November 2019	REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 16 ST. MARTIN'S LE GRAND LONDON EC1A 4EN View Document
26/09/1926 September 2019	DIRECTOR APPOINTED MR RICHARD ALAN MORGANS View Document
16/06/1916 June 2019	DIRECTOR APPOINTED MS PATRICIA CROSSLEY-SMITH View Document
10/06/1910 June 2019	CESSATION OF METHODS CONSULTING (ADVISORY) LIMITED AS A PSC View Document
10/06/1910 June 2019	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES View Document
09/06/199 June 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METHODS HOLDINGS LIMITED View Document
18/03/1918 March 2019	AUDITOR REMOVED/AUDITOR APPOINTED 27/02/2019 View Document
06/09/186 September 2018	FULL ACCOUNTS MADE UP TO 30/04/18 View Document
03/05/183 May 2018	CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View Document
31/01/1831 January 2018	FULL ACCOUNTS MADE UP TO 30/04/17 View Document
10/05/1710 May 2017	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View Document
03/05/173 May 2017	DIRECTOR APPOINTED MRS ZOE LEWIS View Document
03/05/173 May 2017	DIRECTOR APPOINTED MRS ANN GASKELL View Document
03/05/173 May 2017	DIRECTOR APPOINTED MR STEPHEN GREGORY HORROCKS View Document
02/05/172 May 2017	COMPANY NAME CHANGED METHODS ADVISORY LIMITED CERTIFICATE ISSUED ON 02/05/17 View Document
07/03/177 March 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTSHORN View Document
07/02/177 February 2017	FULL ACCOUNTS MADE UP TO 30/04/16 View Document
16/05/1616 May 2016	Annual return made up to 30 April 2016 with full list of shareholders View Document
08/02/168 February 2016	FULL ACCOUNTS MADE UP TO 30/04/15 View Document
22/05/1522 May 2015	Annual return made up to 30 April 2015 with full list of shareholders View Document
22/05/1522 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ROWLINS / 01/01/2015 View Document
12/02/1512 February 2015	FULL ACCOUNTS MADE UP TO 30/04/14 View Document
05/01/155 January 2015	REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 9TH FLOOR 125 SHAFTESBURY AVENUE LONDON WC2H 8AD View Document
25/06/1425 June 2014	DIRECTOR APPOINTED MR ANDREW DAVID HARTSHORN View Document
20/05/1420 May 2014	Annual return made up to 30 April 2014 with full list of shareholders View Document
01/05/141 May 2014	COMPANY NAME CHANGED METHODS CONSULTING LIMITED CERTIFICATE ISSUED ON 01/05/14 View Document
05/02/145 February 2014	FULL ACCOUNTS MADE UP TO 30/04/13 View Document
24/07/1324 July 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL HEATHER View Document
31/05/1331 May 2013	APPOINTMENT TERMINATED, DIRECTOR CAROL DAY View Document
24/05/1324 May 2013	Annual return made up to 30 April 2013 with full list of shareholders View Document
23/01/1323 January 2013	FULL ACCOUNTS MADE UP TO 30/04/12 View Document
16/01/1316 January 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
26/07/1226 July 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
22/06/1222 June 2012	AUDITOR'S RESIGNATION View Document
09/05/129 May 2012	Annual return made up to 30 April 2012 with full list of shareholders View Document
21/11/1121 November 2011	FULL ACCOUNTS MADE UP TO 30/04/11 View Document
05/05/115 May 2011	APPOINTMENT TERMINATED, SECRETARY ANTHONY WEBB View Document
05/05/115 May 2011	APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEBB View Document
30/03/1130 March 2011	Annual return made up to 26 March 2011 with full list of shareholders View Document
19/01/1119 January 2011	DIRECTOR APPOINTED MR PAUL ANDREW HEATHER View Document
22/12/1022 December 2010	FULL ACCOUNTS MADE UP TO 30/04/10 View Document
01/12/101 December 2010	APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTON View Document
22/09/1022 September 2010	DIRECTOR APPOINTED CAROL DAY View Document
03/08/103 August 2010	SERVICE AGREEMENT 16/07/2010 View Document
28/04/1028 April 2010	AUDITOR'S RESIGNATION View Document
13/04/1013 April 2010	Annual return made up to 26 March 2010 with full list of shareholders View Document
22/01/1022 January 2010	FULL ACCOUNTS MADE UP TO 30/04/09 View Document
17/12/0917 December 2009	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BERNARD ST JOHN WEBB / 17/12/2009 View Document

17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD JOHNSTON / 17/12/2009 View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BERNARD ST JOHN WEBB / 17/12/2009 View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER ANTONY THOMPSON / 17/12/2009 View Document
07/04/097 April 2009	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS View Document
07/04/097 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROWLINS / 01/01/2008 View Document
07/04/097 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMPSON / 01/01/2009 View Document
27/02/0927 February 2009	FULL ACCOUNTS MADE UP TO 30/04/08 View Document
08/04/088 April 2008	RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS View Document
06/03/086 March 2008	FULL ACCOUNTS MADE UP TO 30/04/07 View Document
28/06/0728 June 2007	ARTICLES OF ASSOCIATION View Document
27/04/0727 April 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/04/0719 April 2007	RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS View Document
31/10/0631 October 2006	FULL ACCOUNTS MADE UP TO 30/04/06 View Document
05/04/065 April 2006	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS View Document
06/10/056 October 2005	FULL ACCOUNTS MADE UP TO 30/04/05 View Document
02/09/052 September 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/07/0521 July 2005	AUDITOR'S RESIGNATION View Document
11/07/0511 July 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
11/07/0511 July 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/07/0511 July 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/07/0511 July 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
11/07/0511 July 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
02/07/052 July 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/06/0522 June 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/06/0522 June 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/04/0527 April 2005	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS View Document
22/02/0522 February 2005	REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 39 KING STREET COVENT GARDEN LONDON WC2E 8JS View Document
06/08/046 August 2004	FULL ACCOUNTS MADE UP TO 30/04/04 View Document
25/06/0425 June 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/06/0421 June 2004	COMPANY NAME CHANGED METHODS APPLICATION LIMITED CERTIFICATE ISSUED ON 21/06/04 View Document
01/04/041 April 2004	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS View Document
25/07/0325 July 2003	NEW DIRECTOR APPOINTED View Document
25/06/0325 June 2003	FULL ACCOUNTS MADE UP TO 30/04/03 View Document
11/04/0311 April 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
09/04/039 April 2003	RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS View Document
06/02/036 February 2003	DIRECTOR RESIGNED View Document
22/07/0222 July 2002	FULL ACCOUNTS MADE UP TO 30/04/02 View Document
16/05/0216 May 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/04/028 April 2002	RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS View Document
30/01/0230 January 2002	RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS View Document
25/06/0125 June 2001	FULL ACCOUNTS MADE UP TO 30/04/01 View Document
29/06/0029 June 2000	FULL ACCOUNTS MADE UP TO 30/04/00 View Document
02/06/002 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
28/03/0028 March 2000	RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS View Document
27/07/9927 July 1999	FULL ACCOUNTS MADE UP TO 30/04/99 View Document
06/04/996 April 1999	NEW DIRECTOR APPOINTED View Document
06/04/996 April 1999	REGISTERED OFFICE CHANGED ON 06/04/99 View Document
06/04/996 April 1999	RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS View Document
16/09/9816 September 1998	FULL ACCOUNTS MADE UP TO 30/04/98 View Document
29/04/9829 April 1998	RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS View Document
18/09/9718 September 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View Document
02/04/972 April 1997	RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS View Document
03/07/963 July 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View Document
18/04/9618 April 1996	RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS View Document
24/07/9524 July 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View Document
24/04/9524 April 1995	RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
24/06/9424 June 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View Document
05/04/945 April 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
05/04/945 April 1994	RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS View Document
29/03/9429 March 1994	NEW DIRECTOR APPOINTED View Document
24/09/9324 September 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
01/07/931 July 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View Document
04/04/934 April 1993	RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS View Document
21/10/9221 October 1992	REGISTERED OFFICE CHANGED ON 21/10/92 FROM: 9KING STREET LONDON. WC2E 8HN View Document
15/07/9215 July 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View Document
22/04/9222 April 1992	DIRECTOR'S PARTICULARS CHANGED View Document
22/04/9222 April 1992	RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS View Document
22/04/9222 April 1992	DIRECTOR'S PARTICULARS CHANGED View Document
27/11/9127 November 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View Document
11/09/9111 September 1991	REGISTERED OFFICE CHANGED ON 11/09/91 FROM: 80 WAPPING HIGH STREET LONDON E1 9NE View Document
28/07/9128 July 1991	RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS View Document
26/03/9126 March 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
02/07/902 July 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View Document
30/05/9030 May 1990	ALTER MEM AND ARTS 25/04/90 View Document
17/05/9017 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/05/9017 May 1990	REGISTERED OFFICE CHANGED ON 17/05/90 FROM: 50 OLD STREET LONDON EC1V 9AQ View Document
08/05/908 May 1990	COMPANY NAME CHANGED CORNERBRIDGES UK LIMITED CERTIFICATE ISSUED ON 09/05/90 View Document
08/05/908 May 1990	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/05/90 View Document
26/03/9026 March 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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