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WITHIN TECHNOLOGIES LIMITED

Company number 06655820

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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)
10 Nov 2016 AA Accounts for a small company made up to 31 January 2016
07 Oct 2016 CS01 Confirmation statement made on 24 August 2016 with updates
01 Aug 2016 AP01 Appointment of Mrs Deborah Lynn Clifford as a director on 31 March 2016
28 Jul 2016 AP01 Appointment of Mr Laurence Francis Berry as a director on 31 March 2016
28 Jul 2016 TM01 Termination of appointment of William James Pflugh as a director on 31 March 2016
28 Jul 2016 TM02 Termination of appointment of William James Pflugh as a secretary on 31 March 2016
17 Nov 2015 AA Accounts for a small company made up to 31 January 2015
25 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 101.7
07 Aug 2015 TM01 Termination of appointment of Mark Abrahams as a director on 3 August 2015
08 Jun 2015 AP01 Appointment of Mr Paul David Underwood as a director on 18 February 2015
08 Jun 2015 AP01 Appointment of Mr Mark Abrahams as a director on 18 February 2015
06 Jan 2015 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 101.7
06 Jan 2015 TM01 Termination of appointment of Richard Max Foehr as a director on 29 October 2014
01 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 101.7
02 Jun 2014 AP01 Appointment of Mr William James Pflugh as a director
02 Jun 2014 AD01 Registered office address changed from 15 Calico Row London SW11 3YH England on 2 June 2014
02 Jun 2014 AA01 Current accounting period extended from 31 July 2014 to 31 January 2015
02 Jun 2014 AP03 Appointment of Mr William James Pflugh as a secretary
02 Jun 2014 AP01 Appointment of Mr Richard Max Foehr as a director
02 Jun 2014 TM01 Termination of appointment of Anthony Ruto as a director
02 Jun 2014 TM01 Termination of appointment of Siavash Haroun Mahdavi as a director
22 May 2014 CH01 Director's details changed for Dr Siavash Haroun Mahdavi on 21 May 2014
07 May 2014 AP01 Appointment of Mr Anthony Christopher Ruto as a director
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 August 2009
  • GBP 999