METHODS DIGITAL LIMITED

Company number 08906750

Date	Type	Description	View / Download
18 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Auditor removed/auditor appointed 27/02/2019	(1 page)
11 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	(5 pages)
11 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18	(34 pages)
11 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18	(1 page)
11 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18	(3 pages)
14 Aug 2018	AA	Audit exemption subsidiary accounts made up to 30 April 2017	(9 pages)
14 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17	(34 pages)
14 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17	(3 pages)
14 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17	(1 page)
20 Apr 2018	AA01	Previous accounting period shortened from 29 April 2017 to 28 April 2017	(1 page)
07 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
23 Jan 2018	AA01	Previous accounting period shortened from 30 April 2017 to 29 April 2017	(1 page)
26 Apr 2017	TM01	Termination of appointment of Sacha Rook as a director on 21 April 2017	(1 page)
26 Apr 2017	TM01	Termination of appointment of James Kimbell Herbert as a director on 21 April 2017	(1 page)
06 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
06 Feb 2017	AA	Full accounts made up to 30 April 2016	(12 pages)
17 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	(4 pages)
08 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	(5 pages)
25 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2014	(4 pages)
16 Nov 2015	AA01	Current accounting period shortened from 30 April 2015 to 30 April 2014	(1 page)
03 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100	(4 pages)
03 Mar 2015	CH01	Director's details changed for Mr Peter John Rowlins on 1 January 2015	(2 pages)
03 Mar 2015	CH01	Director's details changed for Mr Mark Peter Antony Thompson on 1 January 2015	(2 pages)
05 Jan 2015	AD01	Registered office address changed from 9Th Floor 125 Shaftesbury Avenue London England WC2H 8AD England to 16 St. Martin's Le Grand London EC1A 4EN on 5 January 2015	(1 page)
22 Jul 2014	MR01	Registration of charge 089067500001, created on 22 July 2014	(8 pages)