METHODS HOLDINGS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Termination of appointment of Mark Andrew Hewitt as a director on 2025-02-28

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01/04/251 April 2025

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01/04/251 April 2025

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13/02/2513 February 2025 Notification of Alten Sarl as a person with significant control on 2022-04-13

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22/01/2522 January 2025 Confirmation statement made on 2025-01-22 with no updates

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04/07/244 July 2024 Group of companies' accounts made up to 2023-12-31

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23/01/2423 January 2024 Confirmation statement made on 2024-01-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Termination of appointment of Peter John Rowlins as a director on 2023-12-01

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16/11/2316 November 2023 Current accounting period shortened from 2024-04-29 to 2023-12-31

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28/09/2328 September 2023 Group of companies' accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-22 with updates

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07/12/227 December 2022 Group of companies' accounts made up to 2022-04-30

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05/05/225 May 2022 Director's details changed for Mr Pierre Francois Jean Bonhomme on 2022-04-30

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05/05/225 May 2022 Director's details changed for Mr Arnaud Flande on 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Second filing for the termination of Stephen Gregory as a director

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19/04/2219 April 2022 Termination of appointment of Stephen Gregory Horrocks as a director on 2022-04-12

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25/01/2225 January 2022 Confirmation statement made on 2022-01-22 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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18/03/1918 March 2019 AUDITOR REMOVED/AUDITOR APPOINTED 26/02/2019

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17/12/1817 December 2018 DIRECTOR APPOINTED MS FRANCESCA HELEN ANNE MURRAY

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17/12/1817 December 2018 DIRECTOR APPOINTED MS ELIZABETH EMMA WATSON

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02/10/182 October 2018 ADOPT ARTICLES 19/09/2018

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06/09/186 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18

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18/07/1818 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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20/04/1820 April 2018 PREVSHO FROM 30/04/2017 TO 29/04/2017

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23/01/1823 January 2018 PREVSHO FROM 30/04/2018 TO 30/04/2017

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12/05/1712 May 2017 27/04/17 STATEMENT OF CAPITAL GBP 5000

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12/05/1712 May 2017 27/04/17 STATEMENT OF CAPITAL GBP 4000.000

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12/05/1712 May 2017 27/04/17 STATEMENT OF CAPITAL GBP 3000.000

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12/05/1712 May 2017 27/04/17 STATEMENT OF CAPITAL GBP 2000

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12/05/1712 May 2017 27/04/17 STATEMENT OF CAPITAL GBP 1000

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26/04/1726 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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