AMDOCS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Appointment of Maria Carmela Cordero as a director on 2025-08-01 |
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 12/06/2512 June 2025 New | Termination of appointment of Bart Brummelaar as a director on 2025-06-11 |
| 09/01/259 January 2025 | Full accounts made up to 2023-09-30 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 23/05/2423 May 2024 | Auditor's resignation |
| 19/12/2319 December 2023 | Full accounts made up to 2022-09-30 |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 07/01/227 January 2022 | Appointment of Bart Brummelaar as a director on 2021-12-27 |
| 06/01/226 January 2022 | Termination of appointment of Aine Kavanagh as a director on 2021-12-27 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/08/2030 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AINE MORAN / 29/10/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/07/1928 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 26/07/1926 July 2019 | SAIL ADDRESS CHANGED FROM: CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF ENGLAND |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 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 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 06/09/176 September 2017 | ADOPT ARTICLES 16/08/2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 17/05/1717 May 2017 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX |
| 16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF ENGLAND |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 3RD FLOOR, CHISWICK PARK BUILDING 4 566 CHISWICK HIGH ROAD LONDON W4 5YE UNITED KINGDOM |
| 07/11/167 November 2016 | DIRECTOR APPOINTED AINE MORAN |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IOANNIS TINIS |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 05/09/165 September 2016 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 15 FETTER LANE LONDON EC4A 1BR |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 17/08/1517 August 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 11/08/1511 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 03/06/153 June 2015 | DIRECTOR APPOINTED IOANNIS TINIS |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PENNINGTON |
| 31/08/1431 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 14/08/1314 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 08/03/138 March 2013 | SECRETARY APPOINTED JANETT KRISTINA SARFERT |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, SECRETARY GANESH SANKER |
| 08/03/138 March 2013 | DIRECTOR APPOINTED JANETT KRISTINA SARFERT |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GANESH SANKER |
| 10/09/1210 September 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED STEVEN CLIFFORD PENNINGTON |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BRIEN |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/09/112 September 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 15/10/1015 October 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/08/1031 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/08/1031 August 2010 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED GANESH SANKER |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN MAY |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/12/0811 December 2008 | GBP NC 110000/224016 23/01/2008 |
| 11/12/0811 December 2008 | NC INC ALREADY ADJUSTED 23/01/08 |
| 11/12/0811 December 2008 | NC INC ALREADY ADJUSTED 23/01/08 |
| 11/12/0811 December 2008 | GBP NC 224016/7874016 23/01/2008 |
| 04/12/084 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / GANESH SANKER / 28/03/2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/11/0729 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/0731 May 2007 | NC INC ALREADY ADJUSTED 13/03/07 |
| 31/05/0731 May 2007 | £ NC 100000/110000 13/03 |
| 09/05/079 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 15 FETTER LANE LONDON EC4A 1BW |
| 01/04/071 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: FLEETWAY HOUSE 25 FARRINGDON STREET LONDON EC4A 4EP |
| 04/09/064 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/056 December 2005 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 11/01/0511 January 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 25/01/0425 January 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/0223 December 2002 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 12/11/0212 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 17/12/0117 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 30/10/0130 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0117 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 23/02/0123 February 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 1-3 STRAND LONDON WC2N 5EJ |
| 22/12/0022 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 21/02/0021 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9930 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 19/07/9919 July 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | SECRETARY RESIGNED |
| 26/02/9926 February 1999 | NEW SECRETARY APPOINTED |
| 22/01/9922 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 23/12/9823 December 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 04/08/984 August 1998 | DELIVERY EXT'D 3 MTH 30/09/97 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | £ NC 1000/100000 10/07/97 |
| 06/10/976 October 1997 | NC INC ALREADY ADJUSTED 10/07/97 |
| 06/10/976 October 1997 | DIR'S POWER 10/07/97 |
| 06/10/976 October 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 21/05/9721 May 1997 | DELIVERY EXT'D 3 MTH 30/09/96 |
| 24/02/9724 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9631 July 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 01/12/951 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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