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Methods Professional Services Limited (registration number 08906755) is a private limited company legally formed on 2014-02-21 originating in England. This enterprise has its registered office at Saffron House, 6-10 Kirby Street, London EC1N 8TS. Methods Professional Services Limited is operating under SIC: 99999 that means "dormant company".

Company details

Name	Methods Professional Services Limited
Number	08906755
Date of Incorporation:	2014/02/21
End of financial year:	28 April
Address:	Saffron House, 6-10 Kirby Street, London, EC1N 8TS
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in the company, we can name: Pierre B. (appointed on 13 April 2022), Arnaud F. (appointment date: 13 April 2022). The official register lists 2 persons of significant control, namely: Methods Holdings Limited is located at St. Martin's Le Grand, EC1A 4EN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Methods Consulting (Professional Services) Limited is located at St. Martin's Le Grand, EC1A 4EN London. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Methods Holdings Limited

20 November 2018

Address	16 St Martins Le Grand St. Martin's Le Grand, London, EC1A 4EN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10741656
Nature of control:	75,01-100% shares 75,01-100% voting rights

Methods Consulting (Professional Services) Limited

6 April 2016 - 20 November 2018

Address	16 St. Martin's Le Grand, London, EC1A 4EN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Companies Register
Registration number	08906730
Nature of control:	75,01-100% shares

Filings

Categories:

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(TM01) 2023/12/01 - the day director's appointment was terminated filed on: 7th, December 2023 \| officers	Free Download (1 page)

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(TM01) 2023/12/01 - the day director's appointment was terminated filed on: 7th, December 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/11/23 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened to 2023/12/31, originally was 2024/04/28. filed on: 16th, November 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 23rd, October 2023 \| accounts	Free Download (9 pages)
(MR04) Charge 089067550001 satisfaction in full. filed on: 17th, August 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 6th, January 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/04/23 filed on: 24th, November 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/11/23 filed on: 23rd, November 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/07/16 filed on: 19th, July 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022/04/30 director's details were changed filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/04/30 director's details were changed filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 3rd, May 2022 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2022/04/13. filed on: 19th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/04/13. filed on: 19th, April 2022 \| officers	Free Download (2 pages)
(TM01) 2022/04/13 - the day director's appointment was terminated filed on: 19th, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/07/16 filed on: 16th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 3rd, November 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020/07/16 filed on: 22nd, July 2020 \| confirmation statement	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/19 filed on: 3rd, January 2020 \| other	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 3rd, January 2020 \| accounts	Free Download (9 pages)
(AD01) Address change date: 2019/11/06. New Address: Saffron House 6-10 Kirby Street London EC1N 8TS. Previous address: 16 st. Martin's Le Grand London EC1A 4EN filed on: 6th, November 2019 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/11/20 filed on: 16th, July 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/11/20 filed on: 16th, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2018/11/20 filed on: 16th, July 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/07/16 filed on: 16th, July 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019/02/21 filed on: 22nd, April 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, March 2019 \| resolution	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/18 filed on: 11th, September 2018 \| other	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 11th, September 2018 \| accounts	Free Download (5 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/18 filed on: 11th, September 2018 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 11th, September 2018 \| accounts	Free Download (34 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/17 filed on: 14th, August 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/17 filed on: 14th, August 2018 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2017/04/30 filed on: 14th, August 2018 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 14th, August 2018 \| accounts	Free Download (34 pages)
(AA01) Previous accounting period shortened to 2017/04/28 filed on: 20th, April 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/02/21 filed on: 7th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2017/04/29 filed on: 23rd, January 2018 \| accounts	Free Download (1 page)
(TM01) 2017/05/02 - the day director's appointment was terminated filed on: 3rd, May 2017 \| officers	Free Download (1 page)
(TM01) 2017/05/02 - the day director's appointment was terminated filed on: 3rd, May 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/02/21 filed on: 6th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2016/04/30 filed on: 6th, February 2017 \| accounts	Free Download (30 pages)
(TM01) 2016/07/20 - the day director's appointment was terminated filed on: 21st, July 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/04/01. filed on: 4th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/02/21 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2015/04/30 filed on: 8th, February 2016 \| accounts	Free Download (20 pages)
(AA) Dormant company accounts reported for the period up to 2014/04/30 filed on: 25th, November 2015 \| accounts	Free Download (4 pages)
(AA01) Current accounting period shortened to 2014/04/30, originally was 2015/04/30. filed on: 16th, November 2015 \| accounts	Free Download (1 page)
(CH01) On 2015/01/01 director's details were changed filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/02/21 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (4 pages)
(CH01) On 2015/01/01 director's details were changed filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 2015/01/05. New Address: 16 St. Martin's Le Grand London EC1A 4EN. Previous address: 9Th Floor 125 Shaftesbury Avenue London England WC2H 8AD England filed on: 5th, January 2015 \| address	Free Download (1 page)
(MR01) Registration of charge 089067550001, created on 2014/07/22 filed on: 22nd, July 2014 \| mortgage	Free Download (8 pages)
(AP01) New director appointment on 2014/06/25. filed on: 25th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/06/25. filed on: 25th, June 2014 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2015/04/30. Originally it was 2015/02/28 filed on: 9th, April 2014 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, February 2014 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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