CompaniesInTheUK

METHODS+MASTERY LIMITED

Company number 03732121 ·

Active

139 filings

Date Filing
24 Apr 2026 AGREEMENT2 · 2 pages View document
24 Apr 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages View document
24 Apr 2026 GUARANTEE2 · 3 pages View document
24 Apr 2026 PARENT_ACC · 59 pages View document
29 Jan 2026 Confirmation statement made on 2026-01-28 with no updates · 3 pages View document
9 Sep 2025 Director's details changed for Mr John Henry Wardle on 2025-08-29 · 2 pages View document
5 Sep 2025 Termination of appointment of Sally Ann Bray as a secretary on 2025-08-28 · 1 page View document
4 Sep 2025 Appointment of Mr John Devon Traynor as a secretary on 2025-08-28 · 2 pages View document
7 Aug 2025 Appointment of Ms Abigail Rose Krone as a director on 2025-08-06 · 2 pages View document
9 May 2025 Termination of appointment of Olivier Beheydt as a director on 2025-04-30 · 1 page View document
2 Apr 2025 Termination of appointment of Patricia Karn Portnoy as a director on 2025-04-01 · 1 page View document
29 Jan 2025 Cessation of Das Emea Investments Limited as a person with significant control on 2024-12-05 · 1 page View document
29 Jan 2025 Confirmation statement made on 2025-01-28 with updates · 4 pages View document
29 Jan 2025 Notification of Das Uk Investments Limited as a person with significant control on 2024-12-05 · 2 pages View document
10 Dec 2024 AGREEMENT2 · 2 pages View document
10 Dec 2024 PARENT_ACC · 64 pages View document
10 Dec 2024 GUARANTEE2 · 3 pages View document
10 Dec 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages View document
6 Apr 2024 Appointment of Ms Patricia Karn Portnoy as a director on 2024-04-02 · 2 pages View document
4 Apr 2024 Termination of appointment of Frederic Lee Rohlfing as a director on 2024-04-01 · 1 page View document
29 Jan 2024 Confirmation statement made on 2024-01-28 with updates · 4 pages View document
30 Dec 2023 GUARANTEE2 · 3 pages View document
30 Dec 2023 PARENT_ACC · 57 pages View document
30 Dec 2023 AGREEMENT2 · 2 pages View document
30 Dec 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages View document
25 Apr 2023 Director's details changed for Mr Olivier Beheydt on 2023-01-01 · 2 pages View document
30 Jan 2023 Confirmation statement made on 2023-01-28 with no updates · 3 pages View document
17 Jan 2023 Cessation of Das Uk Investments Limited as a person with significant control on 2022-11-22 · 1 page View document
17 Jan 2023 Notification of Das Emea Investments Limited as a person with significant control on 2022-11-23 · 2 pages View document
9 Jan 2023 GUARANTEE2 · 3 pages View document
9 Jan 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 17 pages View document
9 Jan 2023 AGREEMENT2 · 2 pages View document
9 Jan 2023 PARENT_ACC · 59 pages View document
28 Jan 2022 Confirmation statement made on 2022-01-28 with no updates · 3 pages View document
29 Dec 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 17 pages View document
29 Dec 2021 PARENT_ACC · 57 pages View document
29 Dec 2021 GUARANTEE2 · 3 pages View document
29 Dec 2021 AGREEMENT2 · 2 pages View document
15 Oct 2021 Appointment of Mr John Martin William Betts as a director on 2021-10-12 · 2 pages View document
25 Jan 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES View document
11 Dec 2018 PSC'S CHANGE OF PARTICULARS / DAS UK INVESTMENTS LIMITED / 03/09/2018 View document
6 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
6 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
6 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
6 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
5 Sep 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM BANKSIDE 3 90-100 SOUTHWARK STREET LONDON SE1 0SW ENGLAND View document
5 Sep 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 03/09/2018 View document
5 Sep 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND View document
25 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER BEHEYDT / 01/01/2017 View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES View document
12 Oct 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
12 Oct 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
12 Oct 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
12 Oct 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
15 Dec 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
15 Dec 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
15 Dec 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
15 Dec 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
11 Oct 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT View document
11 Oct 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016 View document
18 Feb 2016 DISCLOSURE FRAMWORK 11/01/2016 View document
13 Jan 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
10 Dec 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
10 Dec 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
10 Dec 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
10 Dec 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
16 Sep 2015 DIRECTOR APPOINTED MR FREDERIC LEE ROHLFING View document
15 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR GUILLAUME HERBETTE View document
13 Jan 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
13 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER BEHEYDT / 01/01/2015 View document
15 Oct 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
15 Oct 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
15 Oct 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
15 Oct 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
13 Jan 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
13 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILSON View document
13 Dec 2013 SECTION 519 View document
17 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 Aug 2013 DIRECTOR APPOINTED MR OLIVIER BEHEYDT View document
14 Jan 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
6 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Jan 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
2 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
12 Jan 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
24 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Feb 2010 DIRECTOR APPOINTED MRS JENNIFER WILSON View document
12 Jan 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME HERBETTE / 31/12/2009 View document
13 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 View document
16 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
14 Apr 2009 APPOINTMENT TERMINATED DIRECTOR OLIVIER BEHEYDT View document
1 Apr 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY BRASSEY View document
24 Mar 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
23 Mar 2009 DIRECTOR APPOINTED MR GUILLAUME HERBETTE View document
23 Mar 2009 DIRECTOR APPOINTED MR OLIVIER BEHEYDT View document
11 Mar 2009 COMPANY NAME CHANGED BALTO LIMITED CERTIFICATE ISSUED ON 11/03/09 View document
31 Oct 2008 SECTION 175 30/09/2008 View document
31 Oct 2008 ADOPT ARTICLES 30/09/2008 View document
30 Sep 2008 COMPANY NAME CHANGED BLUECURRENT LIMITED CERTIFICATE ISSUED ON 30/09/08 View document
25 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Mar 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View document
26 Jun 2007 COMPANY NAME CHANGED BLUE CURRENT LIMITED CERTIFICATE ISSUED ON 26/06/07 View document
3 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
12 Mar 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View document
1 Nov 2006 NEW DIRECTOR APPOINTED View document
1 Nov 2006 DIRECTOR RESIGNED View document
27 Oct 2006 COMPANY NAME CHANGED HALL & PARTNERS LIMITED CERTIFICATE ISSUED ON 27/10/06 View document
17 Jul 2006 DIRECTOR RESIGNED View document
13 Mar 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
17 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
25 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
29 Mar 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View document
22 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
31 Mar 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS View document
9 Dec 2003 SECRETARY RESIGNED View document
9 Dec 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Dec 2003 NEW SECRETARY APPOINTED View document
2 Dec 2003 REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 14-19 GREAT CHAPEL STREET LONDON W1V 3AL View document
4 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
24 Mar 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS View document
6 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
10 Apr 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS View document
8 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
2 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
17 Apr 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS View document
14 Jun 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS View document
5 Jun 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Jun 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Apr 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
22 Sep 1999 COMPANY NAME CHANGED JAKELOCK LIMITED CERTIFICATE ISSUED ON 23/09/99 View document
31 Aug 1999 REGISTERED OFFICE CHANGED ON 31/08/99 FROM: WILLOTT KINGSTON SMITH QUADRANT HOUSE 80-82 REGENT STREET LONDON W1R 5PA View document
14 Apr 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Apr 1999 DIRECTOR RESIGNED View document
14 Apr 1999 SECRETARY RESIGNED View document
14 Apr 1999 NEW DIRECTOR APPOINTED View document
19 Mar 1999 REGISTERED OFFICE CHANGED ON 19/03/99 FROM: 120 EAST ROAD LONDON N1 6AA View document
12 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document