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METHODICS EUROPE LIMITED

Company number 08007125

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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 Apr 2021	PSC07	Cessation of Simon Butler as a person with significant control on 8 July 2020	View PDF Cessation of Simon Butler as a person with significant control on 8 July 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2021	CH01	Director's details changed for Mr Michael Charles Goergen on 1 December 2020	View PDF Director's details changed for Mr Michael Charles Goergen on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CH01	Director's details changed for Mr Mark Edward Ties on 1 December 2020	View PDF Director's details changed for Mr Mark Edward Ties on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CH01	Director's details changed for Sara Marie Kilian on 1 December 2020	View PDF Director's details changed for Sara Marie Kilian on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CH03	Secretary's details changed for Sara Marie Kilian on 1 December 2020	View PDF Secretary's details changed for Sara Marie Kilian on 1 December 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
18 Jan 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	TM01	Termination of appointment of Simon Butler as a director on 8 July 2020	View PDF Termination of appointment of Simon Butler as a director on 8 July 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 July 2020	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	AP01	Appointment of Mr Mark Edward Ties as a director on 8 July 2020	View PDF Appointment of Mr Mark Edward Ties as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	AP03	Appointment of Sara Marie Kilian as a secretary on 8 July 2020	View PDF Appointment of Sara Marie Kilian as a secretary on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	AP01	Appointment of Sara Marie Kilian as a director on 8 July 2020 ANNOTATION Clarification a second filed AP01 was registered on 11/08/22	View PDF Appointment of Sara Marie Kilian as a director on 8 July 2020 ANNOTATION Clarification a second filed AP01 was registered on 11/08/22 - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AP01	Appointment of Mr Michael Charles Goergen as a director on 8 July 2020	View PDF Appointment of Mr Michael Charles Goergen as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
27 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
10 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	View PDF Confirmation statement made on 27 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
29 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000	View PDF Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1,000	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)

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