AUTODESK LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Termination of appointment of Stephen William Hope as a director on 2025-06-27 |
| 14/07/2514 July 2025 New | Appointment of Mr Stashu John Stemkowski as a director on 2025-07-10 |
| 22/04/2522 April 2025 | Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 22/04/2522 April 2025 | Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 03/02/253 February 2025 | Full accounts made up to 2024-01-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-27 with updates |
| 03/05/243 May 2024 | Appointment of Richard David Fones as a director on 2024-04-19 |
| 05/04/245 April 2024 | Full accounts made up to 2023-01-31 |
| 22/02/2422 February 2024 | Termination of appointment of Roisin Nolan as a director on 2024-02-07 |
| 04/01/244 January 2024 | Statement of capital following an allotment of shares on 2023-12-22 |
| 28/09/2328 September 2023 | Registered office address changed from Talbot Way Small Heath Business Park Birmingham B10 0HJ England to Talbot Way Small Heath Business Park Birmingham United Kingdom B10 0HJ on 2023-09-28 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 15/04/2315 April 2023 | Full accounts made up to 2022-01-31 |
| 14/12/2114 December 2021 | Full accounts made up to 2021-01-31 |
| 24/06/2124 June 2021 | Registered office address changed from One Discovery Place Columbus Drive Farnborough Hampshire GU14 0NZ to Talbot Way Small Heath Business Park Birmingham B10 0HJ on 2021-06-24 |
| 15/06/2115 June 2021 | Appointment of Roisin Nolan as a director on 2021-06-11 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 04/11/194 November 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR. WALTER DOPPLMAIR |
| 08/02/198 February 2019 | DIRECTOR APPOINTED LUCIA MARGARITA SALAZAR LECARO |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR. STEPHEN WILLIAM HOPE |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BAXTER |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL UNDERWOOD |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 12/03/1812 March 2018 | SECRETARY APPOINTED MS. VICTORIA GRACE GETTY |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD FAWCETT |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / AUTODESK, INC. / 04/04/2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 30/12/1630 December 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN MITCHELL / 05/08/2016 |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED DR IAN MITCHELL |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PFLUGH |
| 22/12/1522 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ABRAHAMS |
| 05/01/155 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 04/06/144 June 2014 | SECRETARY APPOINTED MR RICHARD OLIVER FAWCETT |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE NEWMAN |
| 11/12/1311 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ABRAHAMS / 09/12/2013 |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 10/07/1310 July 2013 | 24/04/13 STATEMENT OF CAPITAL GBP 1500010 |
| 15/03/1315 March 2013 | SECRETARY APPOINTED MS CATHERINE MARY MICHELE NEWMAN |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES O'DONNELL |
| 03/01/133 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 02/01/132 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / JAMES O'DONNELL / 02/01/2013 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM JAMES PFLUGH / 02/01/2013 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BAXTER / 02/01/2013 |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR PAUL DAVID UNDERWOOD |
| 23/07/1223 July 2012 | 30/08/11 STATEMENT OF CAPITAL GBP 1500005 |
| 13/07/1213 July 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAMELA STRAYER |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAMELA STRAYER |
| 20/02/1220 February 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 1 MEADOW GATE AVENUE FARNBOROUGH HAMPSHIRE UNITED KINGDOM |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 25/01/1125 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR MARK ABRAHAMS |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL BASS |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR MARK ABRAHAMS |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM JAMES PFLUGH / 11/01/2011 |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM N/A, 1 MEADOWGATE AVENUE FARNBOROUGH HAMPSHIRE GU14 6FG |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 01/02/101 February 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 31/01/1031 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA JEAN STRAYER / 03/01/2010 |
| 31/01/1031 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL BASS / 03/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BAXTER / 03/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM JAMES PFLUGH / 03/01/2010 |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARK PARASKEVA |
| 20/02/0920 February 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED MR PETER JOHN BAXTER |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 19/12/0819 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / JAMES O DONNELL / 28/11/2008 |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAT O'DONOHOE |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED MS PAMELA JEAN STRAYER |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALFRED CASTINO |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED MR. WILLIAM JAMES PFLUGH |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 1 MEADOWGATE AVENUE FARNBOROUGH BUSINESS PARK FRANBOROUGH HAMPSHIRE GU14 6FG |
| 07/01/087 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 1 MEADOWGATE AVENUE FARNBOROUGH HAMPSHIRE GU14 6FG |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | DELIVERY EXT'D 3 MTH 31/01/05 |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | DELIVERY EXT'D 3 MTH 31/01/03 |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | DELIVERY EXT'D 3 MTH 31/01/02 |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM: CROSS LANES GUILDFORD SURREY GUI 1UJ |
| 21/01/0221 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/01/01 |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | DELIVERY EXT'D 3 MTH 31/01/97 |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | DELIVERY EXT'D 3 MTH 31/01/96 |
| 06/02/966 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/966 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/966 February 1996 | RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS |
| 06/02/966 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 21/02/9321 February 1993 | £ NC 1000000/5000000 28/01/93 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS |
| 18/01/9318 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9227 March 1992 | RETURN MADE UP TO 03/01/92; CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | REGISTERED OFFICE CHANGED ON 27/03/92 |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 27/03/9227 March 1992 | NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED |
| 27/03/9227 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | REGISTERED OFFICE CHANGED ON 23/08/90 FROM: SOUTHBANK TECHNOPARK 90 LONDON ROAD LONDON SE1 6LN |
| 05/01/905 January 1990 | NEW DIRECTOR APPOINTED |
| 05/01/905 January 1990 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 01/02/891 February 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | DIRECTOR RESIGNED |
| 15/09/8815 September 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 10/06/8810 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/877 October 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | NEW DIRECTOR APPOINTED |
| 07/04/877 April 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 02/12/862 December 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 18/04/8618 April 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/848 August 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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