AMDOCS SYSTEMS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Appointment of Maria Carmela Cordero as a director on 2025-06-11 |
| 11/06/2511 June 2025 | Termination of appointment of Bart Johannes Brummelaar as a secretary on 2025-06-11 |
| 11/06/2511 June 2025 | Appointment of Yaara Feingold as a secretary on 2025-06-11 |
| 11/06/2511 June 2025 | Appointment of Yaara Feingold as a director on 2025-06-11 |
| 11/06/2511 June 2025 | Termination of appointment of Bart Johannes Brummelaar as a director on 2025-06-11 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 23/05/2423 May 2024 | Auditor's resignation |
| 06/12/236 December 2023 | Compulsory strike-off action has been discontinued |
| 06/12/236 December 2023 | Compulsory strike-off action has been discontinued |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 04/12/234 December 2023 | Full accounts made up to 2022-09-30 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 16/01/2316 January 2023 | Second filing for the appointment of Bart Johannes Brummelaar as a director |
| 04/01/234 January 2023 | Appointment of Bart Johannes Brummelaar as a secretary on 2022-11-30 |
| 04/01/234 January 2023 | Appointment of Director Bart Johannes Brummelaar as a director on 2022-11-30 |
| 02/01/232 January 2023 | Termination of appointment of Neville Thomas Walker as a director on 2022-11-30 |
| 02/01/232 January 2023 | Termination of appointment of Neville Thomas Walker as a secretary on 2022-11-30 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 30/06/2130 June 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/09/1922 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF UNITED KINGDOM |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MRS SARIT GALANOS |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, SECRETARY JANETT SARFERT |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JANETT SARFERT |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF ENGLAND |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM C/O OLSWANG 90 HIGH HOLBORN LONDON WC1V 6XX |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SHANE CAROLAN |
| 27/10/1527 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED NEVILLE THOMAS WALKER |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 08/10/148 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / NEVILLE THOMAS WALKER / 20/09/2014 |
| 08/10/148 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 20/08/1420 August 2014 | AUDITOR'S RESIGNATION |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SWINN |
| 24/10/1324 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE HENRY CAROLAN / 18/09/2013 |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED ANDREA KAREN SWINN |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GANESH SANKER |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANETT KRISTINA SARFERT / 01/12/2012 |
| 13/11/1213 November 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/06/1214 June 2012 | SECRETARY APPOINTED JANETT KRISTINA SARFERT |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN COOPER |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, SECRETARY ANN COOPER |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED JANETT KRISTINA SARFERT |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE HENRY CAROLAN / 29/05/2011 |
| 04/11/114 November 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/11/1016 November 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 07/12/097 December 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 25/09/0925 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEVILLE WALKER / 01/09/2009 |
| 20/02/0920 February 2009 | ARTICLES OF ASSOCIATION |
| 20/02/0920 February 2009 | GBP NC 7950/7983.37 04/02/2009 |
| 20/02/0920 February 2009 | EXCESS ISSUED H SHARES 04/02/2009 |
| 20/02/0920 February 2009 | NC INC ALREADY ADJUSTED 04/02/09 |
| 13/02/0913 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE CAROLAN / 30/06/2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 20/09/08; CHANGE OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GANESH SANKER / 28/03/2008 |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RACHEL TOMSON |
| 28/11/0828 November 2008 | DIRECTOR AND SECRETARY APPOINTED ANN MARIE COOPER |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED |
| 03/12/073 December 2007 | COMPANY NAME CHANGED CRAMER SYSTEMS GROUP LIMITED CERTIFICATE ISSUED ON 03/12/07 |
| 30/11/0730 November 2007 | AUDITOR'S RESIGNATION |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 27/11/0727 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 20/07/0720 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 20/09/06; BULK LIST AVAILABLE SEPARATELY |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: CRAMER HOUSE, THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | ARTICLES OF ASSOCIATION |
| 10/08/0610 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0612 July 2006 | £ NC 7920/7950 04/05/0 |
| 12/07/0612 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/0612 July 2006 | S-DIV 13/10/05 |
| 12/07/0612 July 2006 | ARTICLES OF ASSOCIATION |
| 12/07/0612 July 2006 | VARYING SHARE RIGHTS AND NAMES |
| 12/07/0612 July 2006 | NC INC ALREADY ADJUSTED 04/05/06 |
| 12/07/0612 July 2006 | ARTICLES OF ASSOCIATION |
| 30/01/0630 January 2006 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0610 January 2006 | NC INC ALREADY ADJUSTED 11/08/05 |
| 10/01/0610 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/01/0610 January 2006 | £ NC 7820/7920 11/08/0 |
| 10/01/0610 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: CRAMER HOUSE, THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: CRAMER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3EZ |
| 09/12/059 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | ARTICLES OF ASSOCIATION |
| 20/10/0520 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 13/01/0513 January 2005 | NC INC ALREADY ADJUSTED 09/09/04 |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 29/11/0429 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0424 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0424 November 2004 | GRANT OF OPTIONS 12/06/03 |
| 24/11/0424 November 2004 | VARYING SHARE RIGHTS AND NAMES |
| 24/11/0424 November 2004 | ARTICLES OF ASSOCIATION |
| 20/10/0420 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 10/04/0410 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/037 December 2003 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 03/12/033 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 13/03/0313 March 2003 | SECRETARY RESIGNED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | RETURN MADE UP TO 20/09/02; NO CHANGE OF MEMBERS |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0211 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
| 20/02/0220 February 2002 | SECRETARY RESIGNED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0114 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 8 RIVERSIDE COURT BATH AVON BA2 3DZ |
| 05/12/005 December 2000 | SHARES AGREEMENT OTC |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | SECRETARY RESIGNED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | ADOPT ARTICLES 17/10/00 |
| 20/11/0020 November 2000 | VARYING SHARE RIGHTS AND NAMES 17/10/00 |
| 20/11/0020 November 2000 | VARYING SHARE RIGHTS AND NAMES 17/10/00 |
| 20/11/0020 November 2000 | NC INC ALREADY ADJUSTED 17/10/00 |
| 20/11/0020 November 2000 | NC INC ALREADY ADJUSTED 17/10/00 |
| 20/11/0020 November 2000 | S-DIV 17/10/00 |
| 20/11/0020 November 2000 | ADOPT ARTICLES 17/10/00 |
| 30/10/0030 October 2000 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 15 NEW BRIDGE STREET LONDON EC4V 6AU |
| 30/10/0030 October 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/07/01 |
| 20/09/0020 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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