METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED

Company number 02485577

Date	Type	Description	View / Download
03 Nov 2020	AA	Full accounts made up to 30 April 2020	(34 pages)
16 Oct 2020	AP01	Appointment of Mr Mark Andrew Hewitt as a director on 6 October 2020 ANNOTATION Clarification a second filed AP01 was registered on 12/05/2022.	(3 pages)
14 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
11 Nov 2019	AA	Full accounts made up to 30 April 2019	(31 pages)
06 Nov 2019	AD01	Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN to Saffron House 6-10 Kirby Street London EC1N 8TS on 6 November 2019	(1 page)
26 Sep 2019	AP01	Appointment of Mr Richard Alan Morgans as a director on 21 August 2019	(2 pages)
16 Jun 2019	AP01	Appointment of Ms Patricia Crossley-Smith as a director on 22 May 2019	(2 pages)
10 Jun 2019	CS01	Confirmation statement made on 30 April 2019 with updates	(4 pages)
10 Jun 2019	PSC07	Cessation of Methods Consulting (Advisory) Limited as a person with significant control on 20 November 2018	(1 page)
09 Jun 2019	PSC02	Notification of Methods Holdings Limited as a person with significant control on 20 November 2018	(2 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Auditor removed/auditor appointed 27/02/2019	(1 page)
06 Sep 2018	AA	Full accounts made up to 30 April 2018	(30 pages)
03 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
31 Jan 2018	AA	Full accounts made up to 30 April 2017	(33 pages)
10 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
03 May 2017	AP01	Appointment of Mr Stephen Gregory Horrocks as a director on 2 May 2017	(2 pages)
03 May 2017	AP01	Appointment of Mrs Zoe Lewis as a director on 2 May 2017	(2 pages)
03 May 2017	AP01	Appointment of Mrs Ann Gaskell as a director on 2 May 2017	(2 pages)
02 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-01	(3 pages)
07 Mar 2017	TM01	Termination of appointment of Andrew David Hartshorn as a director on 3 March 2017	(1 page)
07 Feb 2017	AA	Full accounts made up to 30 April 2016	(30 pages)
16 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 400	(4 pages)
08 Feb 2016	AA	Full accounts made up to 30 April 2015	(25 pages)
22 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 400	(4 pages)
22 May 2015	CH01	Director's details changed for Mr Peter John Rowlins on 1 January 2015	(2 pages)