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METHODS PROFESSIONAL SERVICES LIMITED

Company number 08906755

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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)
16 Jul 2019 PSC07 Cessation of Methods Consulting (Professional Services) Limited as a person with significant control on 20 November 2018
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
18 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Auditor removed/auditor appointed 27/02/2019
11 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
11 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/18
11 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/18
11 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/18
14 Aug 2018 AA Audit exemption subsidiary accounts made up to 30 April 2017
14 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17
14 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/17
14 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/17
20 Apr 2018 AA01 Previous accounting period shortened from 29 April 2017 to 28 April 2017
07 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
23 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
03 May 2017 TM01 Termination of appointment of Zoe Victoria Lewis as a director on 2 May 2017
03 May 2017 TM01 Termination of appointment of Ann Therese Gaskell as a director on 2 May 2017
06 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
06 Feb 2017 AA Full accounts made up to 30 April 2016
21 Jul 2016 TM01 Termination of appointment of Stephen Carl Lawson as a director on 20 July 2016
04 Apr 2016 AP01 Appointment of Mrs Ann Therese Gaskell as a director on 1 April 2016
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
08 Feb 2016 AA Full accounts made up to 30 April 2015
25 Nov 2015 AA Accounts for a dormant company made up to 30 April 2014
16 Nov 2015 AA01 Current accounting period shortened from 30 April 2015 to 30 April 2014