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METHODS DIGITAL LIMITED

Company number 08906750

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2023 TM01 Termination of appointment of Peter John Rowlins as a director on 1 December 2023
16 Nov 2023 AA01 Current accounting period shortened from 28 April 2024 to 31 December 2023
23 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
31 Aug 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
06 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
30 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
05 May 2022 CH01 Director's details changed for Mr Arnaud Flande on 30 April 2022
05 May 2022 CH01 Director's details changed for Mr Pierre Francois Jean Bonhomme on 30 April 2022
03 May 2022 AA Total exemption full accounts made up to 30 April 2021
19 Apr 2022 AP01 Appointment of Mr Pierre Bonhomme as a director on 13 April 2022
19 Apr 2022 AP01 Appointment of Mr Arnaud Flande as a director on 13 April 2022
19 Apr 2022 TM01 Termination of appointment of Mark Peter Antony Thompson as a director on 13 April 2022
31 Aug 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
03 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
28 Aug 2020 CS01 Confirmation statement made on 28 August 2020 with updates
22 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
27 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
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
14 Sep 2019 MR04 Satisfaction of charge 089067500001 in full
15 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/19
16 Jul 2019 PSC05 Change of details for Methods Holdings Limited as a person with significant control on 20 November 2018
16 Jul 2019 PSC07 Cessation of Methods Consulting (Digital) Limited as a person with significant control on 20 November 2018
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
16 Jul 2019 PSC02 Notification of Methods Holdings Limited as a person with significant control on 20 November 2018
22 Apr 2019 CS01 Confirmation statement made on 21 February 2019 with no updates