AMDOCS (UK) LIMITED

Company number 03085506 ·

Active

193 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-07-25 with no updates · 3 pages View document
31 Jul 2026 Appointment of Karen Danielle Tamir as a director on 2026-07-31 · 2 pages View document
31 Jul 2026 Termination of appointment of Richard John Kateley as a director on 2026-07-31 · 1 page View document
5 Jan 2026 Full accounts made up to 2024-09-30 · 37 pages View document
5 Aug 2025 Appointment of Maria Carmela Cordero as a director on 2025-08-01 · 2 pages View document
28 Jul 2025 Confirmation statement made on 2025-07-25 with no updates · 3 pages View document
12 Jun 2025 Termination of appointment of Bart Brummelaar as a director on 2025-06-11 · 1 page View document
9 Jan 2025 Full accounts made up to 2023-09-30 · 37 pages View document
7 Aug 2024 Confirmation statement made on 2024-07-25 with no updates · 3 pages View document
23 May 2024 Auditor's resignation · 2 pages View document
19 Dec 2023 Full accounts made up to 2022-09-30 · 35 pages View document
2 Dec 2023 Compulsory strike-off action has been discontinued View document
2 Dec 2023 Compulsory strike-off action has been discontinued · 1 page View document
28 Nov 2023 First Gazette notice for compulsory strike-off View document
28 Nov 2023 First Gazette notice for compulsory strike-off · 1 page View document
26 Jul 2023 Confirmation statement made on 2023-07-25 with no updates · 3 pages View document
7 Jan 2022 Appointment of Bart Brummelaar as a director on 2021-12-27 · 2 pages View document
6 Jan 2022 Termination of appointment of Aine Kavanagh as a director on 2021-12-27 · 1 page View document
30 Sep 2021 Full accounts made up to 2020-09-30 · 50 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Aug 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES View document
31 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS AINE MORAN / 29/10/2019 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jul 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES View document
26 Jul 2019 SAIL ADDRESS CHANGED FROM: CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF ENGLAND View document
9 Jul 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
19 Nov 2018 DIRECTOR APPOINTED MRS SARIT GALANOS View document
6 Nov 2018 APPOINTMENT TERMINATED, SECRETARY JANETT SARFERT View document
6 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR JANETT SARFERT View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES View document
27 Jun 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
6 Sep 2017 ADOPT ARTICLES 16/08/2017 View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES View document
7 Aug 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
17 May 2017 SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX View document
16 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF ENGLAND View document
15 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 View document
7 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR IOANNIS TINIS View document
7 Nov 2016 DIRECTOR APPOINTED AINE MORAN View document
8 Sep 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
5 Sep 2016 REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 15 FETTER LANE LONDON EC4A 1BR View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View document
17 Aug 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
11 Aug 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
3 Jun 2015 DIRECTOR APPOINTED IOANNIS TINIS View document
2 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN PENNINGTON View document
31 Aug 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
7 Jul 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
29 Oct 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
14 Aug 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
8 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR GANESH SANKER View document
8 Mar 2013 APPOINTMENT TERMINATED, SECRETARY GANESH SANKER View document
8 Mar 2013 DIRECTOR APPOINTED JANETT KRISTINA SARFERT View document
8 Mar 2013 SECRETARY APPOINTED JANETT KRISTINA SARFERT View document
10 Sep 2012 Annual return made up to 25 July 2012 with full list of shareholders View document
21 Aug 2012 DIRECTOR APPOINTED STEVEN CLIFFORD PENNINGTON View document
21 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BRIEN View document
4 Jul 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
2 Sep 2011 Annual return made up to 25 July 2011 with full list of shareholders · 14 pages View document
23 Aug 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
15 Oct 2010 Annual return made up to 25 July 2010 with full list of shareholders · 14 pages View document
29 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
31 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
31 Aug 2010 SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX View document
19 Jul 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
11 Jun 2010 APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED View document
16 Oct 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
24 Aug 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS View document
16 Feb 2009 DIRECTOR APPOINTED GANESH SANKER View document
16 Feb 2009 APPOINTMENT TERMINATED DIRECTOR IAN MAY View document
4 Feb 2009 FULL ACCOUNTS MADE UP TO 30/09/07 View document
11 Dec 2008 GBP NC 110000/224016 23/01/2008 View document
11 Dec 2008 NC INC ALREADY ADJUSTED 23/01/08 View document
11 Dec 2008 NC INC ALREADY ADJUSTED 23/01/08 View document
11 Dec 2008 GBP NC 224016/7874016 23/01/2008 View document
4 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / GANESH SANKER / 28/03/2008 View document
22 Aug 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS View document
5 Jun 2008 FULL ACCOUNTS MADE UP TO 30/09/06 View document
29 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
22 Aug 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS View document
14 Jun 2007 DIRECTOR RESIGNED View document
31 May 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 May 2007 NC INC ALREADY ADJUSTED 13/03/07 View document
31 May 2007 £ NC 100000/110000 13/03 View document
9 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Apr 2007 NEW SECRETARY APPOINTED View document
19 Apr 2007 REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 15 FETTER LANE LONDON EC4A 1BW View document
1 Apr 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 View document
30 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 2007 NEW DIRECTOR APPOINTED View document
19 Mar 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Jan 2007 REGISTERED OFFICE CHANGED ON 23/01/07 FROM: FLEETWAY HOUSE 25 FARRINGDON STREET LONDON EC4A 4EP View document
4 Sep 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Aug 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS View document
22 Aug 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2005 DELIVERY EXT'D 3 MTH 30/09/05 View document
4 Nov 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 View document
5 Aug 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS View document
25 Jul 2005 NEW DIRECTOR APPOINTED View document
25 Jul 2005 DIRECTOR RESIGNED View document
22 Apr 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 View document
11 Jan 2005 DELIVERY EXT'D 3 MTH 30/09/04 View document
26 Aug 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS View document
16 Aug 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 View document
5 Feb 2004 DIRECTOR RESIGNED View document
5 Feb 2004 DIRECTOR RESIGNED View document
5 Feb 2004 NEW DIRECTOR APPOINTED View document
5 Feb 2004 NEW DIRECTOR APPOINTED View document
5 Feb 2004 NEW SECRETARY APPOINTED View document
25 Jan 2004 DELIVERY EXT'D 3 MTH 30/09/03 View document
29 Aug 2003 SECRETARY'S PARTICULARS CHANGED View document
29 Aug 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS View document
23 Dec 2002 DELIVERY EXT'D 3 MTH 30/09/02 View document
12 Nov 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 View document
12 Sep 2002 NEW DIRECTOR APPOINTED View document
29 Aug 2002 DIRECTOR RESIGNED View document
28 Aug 2002 NEW SECRETARY APPOINTED View document
28 Aug 2002 SECRETARY RESIGNED View document
27 Aug 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS View document
5 Jun 2002 DELIVERY EXT'D 3 MTH 30/09/01 View document
17 Dec 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 View document
30 Oct 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Aug 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS View document
24 May 2001 DELIVERY EXT'D 3 MTH 30/09/00 View document
23 Feb 2001 REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 1-3 STRAND LONDON WC2N 5EJ View document
22 Dec 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99 View document
10 Aug 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS View document
27 Jun 2000 DELIVERY EXT'D 3 MTH 30/09/99 View document
21 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98 View document
1 Dec 1999 NEW DIRECTOR APPOINTED View document
28 Oct 1999 DIRECTOR RESIGNED View document
27 Aug 1999 RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS View document
19 Jul 1999 DELIVERY EXT'D 3 MTH 30/09/98 View document
5 May 1999 NEW DIRECTOR APPOINTED View document
5 May 1999 NEW DIRECTOR APPOINTED View document
5 May 1999 NEW DIRECTOR APPOINTED View document
4 May 1999 DIRECTOR RESIGNED View document
4 May 1999 DIRECTOR RESIGNED View document
4 May 1999 DIRECTOR RESIGNED View document
4 May 1999 DIRECTOR RESIGNED View document
4 May 1999 DIRECTOR RESIGNED View document
26 Feb 1999 NEW SECRETARY APPOINTED View document
26 Feb 1999 SECRETARY RESIGNED View document
22 Jan 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/97 View document
23 Dec 1998 REGISTERED OFFICE CHANGED ON 23/12/98 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX View document
4 Aug 1998 DELIVERY EXT'D 3 MTH 30/09/97 View document
27 Jul 1998 RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS View document
11 Feb 1998 NEW DIRECTOR APPOINTED View document
3 Feb 1998 NEW DIRECTOR APPOINTED View document
3 Feb 1998 NEW DIRECTOR APPOINTED View document
3 Feb 1998 NEW DIRECTOR APPOINTED View document
3 Feb 1998 NEW DIRECTOR APPOINTED View document
3 Feb 1998 NEW DIRECTOR APPOINTED View document
3 Feb 1998 NEW DIRECTOR APPOINTED View document
26 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 1998 DIRECTOR RESIGNED View document
22 Jan 1998 DIRECTOR RESIGNED View document
22 Jan 1998 DIRECTOR RESIGNED View document
20 Jan 1998 DIRECTOR RESIGNED View document
20 Jan 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Jan 1998 DIRECTOR RESIGNED View document
20 Jan 1998 DIRECTOR RESIGNED View document
19 Jan 1998 NEW DIRECTOR APPOINTED View document
6 Oct 1997 NC INC ALREADY ADJUSTED 10/07/97 View document
6 Oct 1997 £ NC 1000/100000 10/07/97 View document
6 Oct 1997 DIR'S POWER 10/07/97 View document
6 Oct 1997 RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS View document
20 Jul 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96 View document
21 May 1997 DELIVERY EXT'D 3 MTH 30/09/96 View document
24 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 1996 RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS View document
29 Jul 1996 NEW DIRECTOR APPOINTED View document
29 Jul 1996 DIRECTOR RESIGNED View document
29 Jul 1996 DIRECTOR RESIGNED View document
29 Jul 1996 NEW DIRECTOR APPOINTED View document
29 Jul 1996 NEW DIRECTOR APPOINTED View document
14 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
22 Feb 1996 NEW DIRECTOR APPOINTED View document
22 Feb 1996 DIRECTOR RESIGNED View document
22 Feb 1996 NEW DIRECTOR APPOINTED View document
1 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Aug 1995 DIRECTOR RESIGNED View document
25 Jul 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document