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METHODS HOLDINGS LIMITED

Company number 10741656

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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)
03 Nov 2020 AA Group of companies' accounts made up to 30 April 2020
16 Oct 2020 AP01 Appointment of Mr Mark Andrew Hewitt as a director on 6 October 2020
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
11 Nov 2019 AA Group of companies' 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 United Kingdom to Saffron House 6-10 Kirby Street London EC1N 8TS on 6 November 2019
15 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee liabilites of methods professional services LIMITED 07/08/2019
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
18 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Auditor removed/auditor appointed 26/02/2019
17 Dec 2018 AP01 Appointment of Ms Elizabeth Emma Watson as a director on 20 November 2018
17 Dec 2018 AP01 Appointment of Ms Francesca Helen Anne Murray as a director on 20 November 2018
02 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2018 AA Group of companies' accounts made up to 30 April 2018
18 Jul 2018 AA Group of companies' accounts made up to 30 April 2017
30 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates
20 Apr 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
23 Jan 2018 AA01 Previous accounting period shortened from 30 April 2018 to 30 April 2017
12 May 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 3,000.000
12 May 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 2,000
12 May 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 1,000
12 May 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 4,000.000
12 May 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 5,000
26 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-26
  • GBP 100