METHODS DIGITAL LIMITED

Company number 08906750 ·

Active - Proposal to Strike off

58 filings

Date Filing
19 Aug 2026 Voluntary strike-off action has been suspended View document
21 Jul 2026 First Gazette notice for voluntary strike-off View document
21 Jul 2026 First Gazette notice for voluntary strike-off · 1 page View document
27 Jun 2026 Application to strike the company off the register · 1 page View document
12 Nov 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
10 Sep 2025 Confirmation statement made on 2025-08-28 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
30 Aug 2024 Confirmation statement made on 2024-08-28 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Dec 2023 Termination of appointment of Peter John Rowlins as a director on 2023-12-01 · 1 page View document
16 Nov 2023 Current accounting period shortened from 2024-04-28 to 2023-12-31 · 1 page View document
23 Oct 2023 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
31 Aug 2023 Confirmation statement made on 2023-08-28 with no updates · 3 pages View document
6 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
5 May 2022 Director's details changed for Mr Arnaud Flande on 2022-04-30 · 2 pages View document
5 May 2022 Director's details changed for Mr Pierre Francois Jean Bonhomme on 2022-04-30 · 2 pages View document
3 May 2022 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
28 Aug 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES View document
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES View document
27 Dec 2019 30/04/19 TOTAL EXEMPTION FULL View document
6 Nov 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 16 ST. MARTIN'S LE GRAND LONDON EC1A 4EN View document
14 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089067500001 View document
15 Aug 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19 View document
16 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METHODS HOLDINGS LIMITED View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES View document
16 Jul 2019 PSC'S CHANGE OF PARTICULARS / METHODS HOLDINGS LIMITED / 20/11/2018 View document
16 Jul 2019 CESSATION OF METHODS CONSULTING (DIGITAL) LIMITED AS A PSC View document
22 Apr 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View document
18 Mar 2019 AUDITOR REMOVED/AUDITOR APPOINTED 27/02/2019 View document
11 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 View document
11 Sep 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 View document
11 Sep 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 View document
11 Sep 2018 30/04/18 TOTAL EXEMPTION FULL View document
14 Aug 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 View document
14 Aug 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 View document
14 Aug 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 View document
14 Aug 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 View document
20 Apr 2018 PREVSHO FROM 29/04/2017 TO 28/04/2017 View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View document
23 Jan 2018 PREVSHO FROM 30/04/2017 TO 29/04/2017 View document
26 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES HERBERT View document
26 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR SACHA ROOK View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
6 Feb 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
17 Mar 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
8 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 View document
25 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
16 Nov 2015 CURRSHO FROM 30/04/2015 TO 30/04/2014 View document
3 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ROWLINS / 01/01/2015 View document
3 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER ANTONY THOMPSON / 01/01/2015 View document
3 Mar 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
5 Jan 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 9TH FLOOR 125 SHAFTESBURY AVENUE LONDON ENGLAND WC2H 8AD ENGLAND View document
22 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089067500001 View document
25 Jun 2014 DIRECTOR APPOINTED MR SACHA ROOK View document
25 Jun 2014 DIRECTOR APPOINTED MR JAMES KIMBELL HERBERT View document
9 Apr 2014 CURREXT FROM 28/02/2015 TO 30/04/2015 View document
21 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document