WITHIN TECHNOLOGIES LIMITED



Company Documents

DateDescription
24/06/2124 June 2021 Registered office address changed from C/O Autodesk Limited One Discovery Place Columbus Drive Farnborough Hampshire GU14 0NZ to Talbot Way Small Heath Business Park Birmingham B10 0HJ on 2021-06-24

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27/08/2027 August 2020 PSC'S CHANGE OF PARTICULARS / AUTODESK, INC. / 06/04/2016

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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08/07/198 July 2019 DIRECTOR APPOINTED MR CORMAC FITZPATRICK

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08/07/198 July 2019 APPOINTMENT TERMINATED, DIRECTOR DEBORAH CLIFFORD

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31/01/1931 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19

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20/11/1820 November 2018 DIRECTOR APPOINTED MR. STEPHEN WILLIAM HOPE

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20/11/1820 November 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL UNDERWOOD

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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31/01/1831 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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31/01/1731 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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01/08/161 August 2016 DIRECTOR APPOINTED MRS DEBORAH LYNN CLIFFORD

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28/07/1628 July 2016 DIRECTOR APPOINTED MR LAURENCE FRANCIS BERRY

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28/07/1628 July 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PFLUGH

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28/07/1628 July 2016 APPOINTMENT TERMINATED, SECRETARY WILLIAM PFLUGH

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31/01/1631 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16

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25/08/1525 August 2015 Annual return made up to 24 August 2015 with full list of shareholders

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07/08/157 August 2015 APPOINTMENT TERMINATED, DIRECTOR MARK ABRAHAMS

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08/06/158 June 2015 DIRECTOR APPOINTED MR MARK ABRAHAMS

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08/06/158 June 2015 DIRECTOR APPOINTED MR PAUL DAVID UNDERWOOD

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31/01/1531 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15

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06/01/156 January 2015 Annual return made up to 2 August 2014 with full list of shareholders

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD FOEHR

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01/08/141 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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02/06/142 June 2014 CURREXT FROM 31/07/2014 TO 31/01/2015

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 15 CALICO ROW LONDON SW11 3YH ENGLAND

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM
15 CALICO ROW
LONDON
SW11 3YH
ENGLAND

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02/06/142 June 2014 DIRECTOR APPOINTED MR RICHARD MAX FOEHR

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02/06/142 June 2014 DIRECTOR APPOINTED MR WILLIAM JAMES PFLUGH

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02/06/142 June 2014 SECRETARY APPOINTED MR WILLIAM JAMES PFLUGH

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR SIAVASH HAROUN MAHDAVI

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY RUTO

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR SIAVASH HAROUN MAHDAVI / 21/05/2014

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07/05/147 May 2014 DIRECTOR APPOINTED MR ANTHONY CHRISTOPHER RUTO

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26/03/1426 March 2014 01/08/09 STATEMENT OF CAPITAL GBP 999

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24/03/1424 March 2014 SECOND FILING WITH MUD 24/07/13 FOR FORM AR01

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20/03/1420 March 2014 01/08/11 STATEMENT OF CAPITAL GBP 101.7

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18/03/1418 March 2014 31/10/09 STATEMENT OF CAPITAL GBP 101.7

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18/03/1418 March 2014 APPOINTMENT TERMINATED, DIRECTOR HAMID AZADSARV

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 8A PETWORTH STREET LONDON SW11 4QR UNITED KINGDOM

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM
8A PETWORTH STREET
LONDON
SW11 4QR
UNITED KINGDOM

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21/08/1321 August 2013 DISS40 (DISS40(SOAD))

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20/08/1320 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 July 2013

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30/07/1330 July 2013 FIRST GAZETTE

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16/10/1216 October 2012 Annual return made up to 24 July 2012 with full list of shareholders

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05/09/125 September 2012 DISS40 (DISS40(SOAD))

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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31/07/1231 July 2012 FIRST GAZETTE

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01/03/121 March 2012 ADOPT ARTICLES 26/07/2011

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11/10/1111 October 2011 Annual return made up to 24 July 2011 with full list of shareholders

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11/10/1111 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HAMID AZADSARV / 24/07/2011

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 July 2011

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09/02/119 February 2011 REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 507 NELL GWYNN HOUSE SLOAN AVENUE LONDON SW3 3AX UNITED KINGDOM

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06/12/106 December 2010 Annual return made up to 24 July 2010 with full list of shareholders

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23/10/1023 October 2010 DISS40 (DISS40(SOAD))

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 July 2010

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27/07/1027 July 2010 FIRST GAZETTE

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09/10/099 October 2009 Annual return made up to 24 July 2009 with full list of shareholders

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25/09/0925 September 2009 DIRECTOR APPOINTED DR SIAVASH HAROUN MAHDAVI

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 July 2009

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24/07/0824 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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