CVIDYA NETWORKS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Resolutions |
| 07/08/257 August 2025 New | Statement of capital following an allotment of shares on 2025-08-05 |
| 05/08/255 August 2025 New | Change of details for Amdocs (Uk) Limited as a person with significant control on 2019-12-27 |
| 05/08/255 August 2025 New | Cessation of Amdocs Limited as a person with significant control on 2016-06-01 |
| 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 Jody Johannie as a director on 2025-06-11 |
| 16/05/2516 May 2025 | Full accounts made up to 2023-12-31 |
| 26/04/2526 April 2025 | Compulsory strike-off action has been discontinued |
| 26/04/2526 April 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 16/04/2416 April 2024 | Full accounts made up to 2022-12-31 |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 21/01/2221 January 2022 | Second filing for the appointment of Mr Jody Johannie as a director |
| 20/01/2220 January 2022 | Director's details changed for Mr Jody Johannie on 2022-01-20 |
| 19/01/2219 January 2022 | Termination of appointment of Aine Kavanagh as a director on 2021-12-27 |
| 19/01/2219 January 2022 | Appointment of Mr Jody Johannie as a director on 2021-12-27 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES |
| 29/01/2029 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/01/205 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMDOCS (UK) LIMITED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 03/11/193 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AINE MORAN / 29/10/2019 |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF UNITED KINGDOM |
| 01/07/191 July 2019 | Registered office address changed from , Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom to 3rd Floor Chiswick Park Estate 566 Chiswick High Road London W4 5YE on 2019-07-01 |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 05/09/185 September 2018 | AUDITOR'S RESIGNATION |
| 25/01/1825 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED AINE MORAN |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ELI TUSON |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 23/05/1723 May 2017 | Registered office address changed from , Cannon Place, 78 Cannon Street, London, EC4N 6AF, England to 3rd Floor Chiswick Park Estate 566 Chiswick High Road London W4 5YE on 2017-05-23 |
| 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 90 HIGH HOLBORN LONDON WC1V 6XX ENGLAND |
| 15/05/1715 May 2017 | Registered office address changed from , 90 High Holborn, London, WC1V 6XX, England to 3rd Floor Chiswick Park Estate 566 Chiswick High Road London W4 5YE on 2017-05-15 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/02/1625 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056335630003 |
| 25/02/1625 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056335630004 |
| 25/02/1625 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056335630005 |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED NEVILLE THOMAS WALKER |
| 25/01/1625 January 2016 | Registered office address changed from , 205a High Street, West Wickham, Kent, BR4 0PH to 3rd Floor Chiswick Park Estate 566 Chiswick High Road London W4 5YE on 2016-01-25 |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 205A HIGH STREET WEST WICKHAM KENT BR4 0PH |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALON AGINSKY |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED ELI TUSON |
| 03/12/153 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056335630005 |
| 25/11/1425 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 14/11/1414 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056335630004 |
| 14/11/1414 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056335630003 |
| 02/09/142 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/12/139 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, SECRETARY LIMOR SCHWARTZ |
| 19/12/1119 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/12/1017 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/12/1014 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 10/02/1010 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/12/0929 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALON AGINSKY / 23/11/2009 |
| 28/03/0928 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 November 2006 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 05/12/055 December 2005 | |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 23/11/0523 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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