AMDOCS (UK) LIMITED
Company number 03085506 · Monitor this company
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 |