AMDOCS MANAGEMENT LIMITED

Company number 03492868 ·

Active

128 filings

Date Filing
28 Jul 2026 Confirmation statement made on 2026-07-28 with no updates · 3 pages View document
11 Feb 2026 Appointment of Marina Eleni Smilas as a director on 2026-02-09 · 2 pages View document
10 Feb 2026 Termination of appointment of Adrian David Edmund Gardner as a director on 2026-02-09 · 1 page View document
10 Feb 2026 Appointment of Omri Yaniv as a director on 2026-02-09 · 2 pages View document
10 Feb 2026 Termination of appointment of Robert Arnold Minicucci as a director on 2026-02-09 · 1 page View document
10 Feb 2026 Appointment of Neville Thomas Walker as a director on 2026-02-09 · 2 pages View document
14 Oct 2025 Full accounts made up to 2024-09-30 · 42 pages View document
28 Jul 2025 Confirmation statement made on 2025-07-28 with no updates · 3 pages View document
11 Jun 2025 Termination of appointment of Dan Palmer as a secretary on 2025-06-11 · 1 page View document
11 Jun 2025 Appointment of Yaara Feingold as a secretary on 2025-06-11 · 2 pages View document
11 Jun 2025 Termination of appointment of Martin Joseph Barry as a secretary on 2025-06-11 · 1 page View document
7 Aug 2024 Confirmation statement made on 2024-08-07 with no updates · 3 pages View document
12 Jul 2024 Full accounts made up to 2023-09-30 · 42 pages View document
17 Nov 2023 Full accounts made up to 2022-09-30 · 42 pages View document
31 Aug 2023 Confirmation statement made on 2023-08-17 with no updates · 3 pages View document
30 Jun 2021 Full accounts made up to 2020-09-30 · 46 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
5 Jul 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
1 Jul 2019 REGISTERED OFFICE CHANGED ON 01/07/2019 FROM CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF UNITED KINGDOM View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES View document
2 Jul 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View document
17 Jan 2018 APPOINTMENT TERMINATED, SECRETARY ELI TUSON View document
17 Jan 2018 SECRETARY APPOINTED MR ALAN HUGHES View document
29 Jun 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
23 May 2017 REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 7TH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX View document
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
6 Jul 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
16 Mar 2016 APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED View document
4 Feb 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
30 Sep 2015 APPOINTMENT TERMINATED, SECRETARY SHANE CAROLAN View document
30 Sep 2015 SECRETARY APPOINTED ELI TUSON View document
4 Sep 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
17 Feb 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
9 Jul 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
18 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / SHANE HENRY CAROLAN / 15/01/2014 View document
18 Mar 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
24 Oct 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
27 Feb 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
27 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR BRUCE ANDERSON View document
24 Jul 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
7 Mar 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
1 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / SHANE CAROLAN / 01/08/2011 View document
9 Aug 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
15 Feb 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
14 Jul 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
12 Mar 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARNOLD MINICUCCI / 01/11/2004 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARNOLD MINICUCCI / 01/10/2009 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID EDMUND GARDNER / 11/06/2001 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANDERSON / 01/10/2009 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID EDMUND GARDNER / 01/10/2009 View document
12 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANDERSON / 01/04/2006 View document
17 Sep 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
5 Mar 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
5 Mar 2009 SECRETARY APPOINTED MARINA ELENI SMILA View document
5 Mar 2009 SECRETARY APPOINTED DAN PALMER View document
5 Mar 2009 APPOINTMENT TERMINATED SECRETARY GARY TOMLIN View document
5 Mar 2009 APPOINTMENT TERMINATED SECRETARY ANGELINA MARKARI View document
4 Feb 2009 FULL ACCOUNTS MADE UP TO 30/09/07 View document
10 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / SHANE CAROLAN / 30/06/2008 View document
25 Jan 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
24 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
21 Dec 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
29 Oct 2007 SECRETARY RESIGNED View document
29 Oct 2007 NEW SECRETARY APPOINTED View document
23 Feb 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View document
20 Dec 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
22 Aug 2006 SECRETARY RESIGNED View document
22 Aug 2006 NEW SECRETARY APPOINTED View document
8 Feb 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
1 Feb 2006 NEW SECRETARY APPOINTED View document
29 Dec 2005 S366A DISP HOLDING AGM 20/10/05 View document
6 Dec 2005 DELIVERY EXT'D 3 MTH 30/09/05 View document
31 Oct 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
14 Oct 2005 NEW SECRETARY APPOINTED View document
14 Oct 2005 SECRETARY RESIGNED View document
7 Feb 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View document
11 Jan 2005 DELIVERY EXT'D 3 MTH 30/09/04 View document
1 Nov 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
25 Jan 2004 DELIVERY EXT'D 3 MTH 30/09/03 View document
22 Jan 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS View document
13 Jan 2004 FULL ACCOUNTS MADE UP TO 30/09/02 View document
22 Sep 2003 REGISTERED OFFICE CHANGED ON 22/09/03 FROM: FLEETWAY HOUSE 25 FARRINGTON STREET LONDON EC4A 4EP View document
22 Sep 2003 NEW SECRETARY APPOINTED View document
29 Aug 2003 SECRETARY'S PARTICULARS CHANGED View document
14 Feb 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS View document
5 Feb 2003 FULL ACCOUNTS MADE UP TO 30/09/01 View document
23 Dec 2002 DELIVERY EXT'D 3 MTH 30/09/02 View document
18 Sep 2002 NEW SECRETARY APPOINTED View document
18 Sep 2002 SECRETARY RESIGNED View document
9 Jul 2002 DELIVERY EXT'D 3 MTH 30/09/01 View document
12 Feb 2002 FULL ACCOUNTS MADE UP TO 30/09/00 View document
26 Jan 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS View document
24 Jul 2001 DIRECTOR RESIGNED View document
24 Jul 2001 DIRECTOR RESIGNED View document
24 Jul 2001 NEW DIRECTOR APPOINTED View document
24 Jul 2001 NEW SECRETARY APPOINTED View document
24 May 2001 DELIVERY EXT'D 3 MTH 30/09/00 View document
14 May 2001 FULL ACCOUNTS MADE UP TO 30/09/99 View document
12 Apr 2001 DIRECTOR RESIGNED View document
30 Mar 2001 REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 1-3 STRAND LONDON WC2N 5EJ View document
29 Jan 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS View document
27 Jun 2000 DELIVERY EXT'D 3 MTH 30/09/99 View document
21 Jan 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS View document
4 Dec 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
2 Aug 1999 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/09/98 View document
5 May 1999 NEW DIRECTOR APPOINTED View document
4 May 1999 DIRECTOR RESIGNED View document
25 Jan 1999 RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS View document
19 Jan 1999 NEW SECRETARY APPOINTED View document
19 Jan 1999 SECRETARY RESIGNED View document
23 Dec 1998 REGISTERED OFFICE CHANGED ON 23/12/98 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH View document
18 Jun 1998 NEW SECRETARY APPOINTED View document
18 Jun 1998 DIRECTOR RESIGNED View document
18 Jun 1998 SECRETARY RESIGNED View document
3 Jun 1998 NEW DIRECTOR APPOINTED View document
3 Jun 1998 NEW DIRECTOR APPOINTED View document
3 Jun 1998 NEW DIRECTOR APPOINTED View document
3 Jun 1998 NEW DIRECTOR APPOINTED View document
3 Jun 1998 NEW DIRECTOR APPOINTED View document
8 May 1998 ADOPT MEM AND ARTS 16/03/98 View document
29 Apr 1998 COMPANY NAME CHANGED AMDOCS (UK) MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/04/98 View document
16 Mar 1998 COMPANY NAME CHANGED FCB 1275 LIMITED CERTIFICATE ISSUED ON 16/03/98 View document
15 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document