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METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED

Company number 02485577

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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)
08 Nov 2021 MR04 Satisfaction of charge 024855770007 in full
20 Oct 2021 MR01 Registration of charge 024855770008, created on 6 October 2021
13 Aug 2021 MR01 Registration of charge 024855770007, created on 11 August 2021
02 Jun 2021 AP01 Appointment of Mr Nicholas Richard Godfrey as a director on 26 May 2021
04 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
27 Apr 2021 TM01 Termination of appointment of Ann Gaskell as a director on 2 March 2021
09 Dec 2020 CH01 Director's details changed for Mr Stephen Gregory Horrocks on 24 November 2020
03 Nov 2020 AA Full accounts made up to 30 April 2020
16 Oct 2020 AP01 Appointment of Mr Mark Andrew Hewitt as a director on 6 October 2020
14 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
11 Nov 2019 AA 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
26 Sep 2019 AP01 Appointment of Mr Richard Alan Morgans as a director on 21 August 2019
16 Jun 2019 AP01 Appointment of Ms Patricia Crossley-Smith as a director on 22 May 2019
10 Jun 2019 CS01 Confirmation statement made on 30 April 2019 with updates
10 Jun 2019 PSC07 Cessation of Methods Consulting (Advisory) Limited as a person with significant control on 20 November 2018
09 Jun 2019 PSC02 Notification of Methods Holdings Limited as a person with significant control on 20 November 2018
18 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Auditor removed/auditor appointed 27/02/2019
06 Sep 2018 AA Full accounts made up to 30 April 2018
03 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
31 Jan 2018 AA Full accounts made up to 30 April 2017
10 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
03 May 2017 AP01 Appointment of Mr Stephen Gregory Horrocks as a director on 2 May 2017
03 May 2017 AP01 Appointment of Mrs Zoe Lewis as a director on 2 May 2017
03 May 2017 AP01 Appointment of Mrs Ann Gaskell as a director on 2 May 2017