AMDOCS SYSTEMS GROUP LIMITED
Company number 04075033 · Monitor this company
180 filings
| Date | Filing | |
|---|---|---|
| 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 |
| 14 Nov 2025 | Full accounts made up to 2024-09-30 · 34 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 11 Jun 2025 | Termination of appointment of Bart Johannes Brummelaar 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 Bart Johannes Brummelaar as a director on 2025-06-11 · 1 page | View document |
| 11 Jun 2025 | Appointment of Yaara Feingold as a director on 2025-06-11 · 2 pages | View document |
| 11 Jun 2025 | Appointment of Maria Carmela Cordero as a director on 2025-06-11 · 2 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 23 May 2024 | Auditor's resignation · 2 pages | View document |
| 6 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 6 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 5 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Dec 2023 | Full accounts made up to 2022-09-30 · 33 pages | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 16 Jan 2023 | Second filing for the appointment of Bart Johannes Brummelaar as a director · 3 pages | View document |
| 4 Jan 2023 | Appointment of Bart Johannes Brummelaar as a secretary on 2022-11-30 · 2 pages | View document |
| 4 Jan 2023 | Appointment of Director Bart Johannes Brummelaar as a director on 2022-11-30 · 2 pages | View document |
| 2 Jan 2023 | Termination of appointment of Neville Thomas Walker as a secretary on 2022-11-30 · 1 page | View document |
| 2 Jan 2023 | Termination of appointment of Neville Thomas Walker as a director on 2022-11-30 · 1 page | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 30 Jun 2021 | Full accounts made up to 2020-09-30 · 49 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 22 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 4 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 |
| 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 |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 23 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF ENGLAND | View document |
| 15 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM C/O OLSWANG 90 HIGH HOLBORN LONDON WC1V 6XX | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 3 Oct 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 27 Oct 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 27 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR SHANE CAROLAN | View document |
| 27 Oct 2015 | DIRECTOR APPOINTED NEVILLE THOMAS WALKER | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 8 Oct 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 8 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / NEVILLE THOMAS WALKER / 20/09/2014 | View document |
| 20 Aug 2014 | AUDITOR'S RESIGNATION | View document |
| 30 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SWINN | View document |
| 24 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 18 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE HENRY CAROLAN / 18/09/2013 | View document |
| 5 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 28 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR GANESH SANKER | View document |
| 28 Mar 2013 | DIRECTOR APPOINTED ANDREA KAREN SWINN | View document |
| 8 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANETT KRISTINA SARFERT / 01/12/2012 | View document |
| 13 Nov 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 14 Jun 2012 | SECRETARY APPOINTED JANETT KRISTINA SARFERT | View document |
| 14 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY ANN COOPER | View document |
| 14 Jun 2012 | DIRECTOR APPOINTED JANETT KRISTINA SARFERT | View document |
| 14 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN COOPER | View document |
| 4 Nov 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 4 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE HENRY CAROLAN / 29/05/2011 | View document |
| 3 Aug 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 16 Nov 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 7 Dec 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 8 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 25 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEVILLE WALKER / 01/09/2009 | View document |
| 20 Feb 2009 | GBP NC 7950/7983.37 04/02/2009 | View document |
| 20 Feb 2009 | NC INC ALREADY ADJUSTED 04/02/09 | View document |
| 20 Feb 2009 | ARTICLES OF ASSOCIATION | View document |
| 20 Feb 2009 | EXCESS ISSUED H SHARES 04/02/2009 | View document |
| 13 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 20/09/08; CHANGE OF MEMBERS | View document |
| 10 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE CAROLAN / 30/06/2008 | View document |
| 4 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GANESH SANKER / 28/03/2008 | View document |
| 1 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RACHEL TOMSON | View document |
| 28 Nov 2008 | DIRECTOR AND SECRETARY APPOINTED ANN MARIE COOPER | View document |
| 26 Nov 2008 | APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED | View document |
| 3 Dec 2007 | COMPANY NAME CHANGED CRAMER SYSTEMS GROUP LIMITED CERTIFICATE ISSUED ON 03/12/07 | View document |
| 30 Nov 2007 | AUDITOR'S RESIGNATION | View document |
| 27 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS | View document |
| 2 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 | View document |
| 20 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2007 | DIRECTOR RESIGNED | View document |
| 25 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 20/09/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2006 | SECRETARY RESIGNED | View document |
| 9 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | DIRECTOR RESIGNED | View document |
| 24 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Oct 2006 | DIRECTOR RESIGNED | View document |
| 12 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2006 | DIRECTOR RESIGNED | View document |
| 12 Oct 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: CRAMER HOUSE, THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH | View document |
| 12 Oct 2006 | DIRECTOR RESIGNED | View document |
| 12 Oct 2006 | DIRECTOR RESIGNED | View document |
| 12 Oct 2006 | DIRECTOR RESIGNED | View document |
| 18 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Aug 2006 | ARTICLES OF ASSOCIATION | View document |
| 12 Jul 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Jul 2006 | S-DIV 13/10/05 | View document |
| 12 Jul 2006 | NC INC ALREADY ADJUSTED 04/05/06 | View document |
| 12 Jul 2006 | ARTICLES OF ASSOCIATION | View document |
| 12 Jul 2006 | ARTICLES OF ASSOCIATION | View document |
| 12 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jul 2006 | £ NC 7920/7950 04/05/0 | View document |
| 12 Jul 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jan 2006 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | £ NC 7820/7920 11/08/0 | View document |
| 10 Jan 2006 | NC INC ALREADY ADJUSTED 11/08/05 | View document |
| 10 Jan 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Dec 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: CRAMER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3EZ | View document |
| 9 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Dec 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: CRAMER HOUSE, THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH | View document |
| 29 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 | View document |
| 28 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | ARTICLES OF ASSOCIATION | View document |
| 20 Oct 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Jan 2005 | NC INC ALREADY ADJUSTED 09/09/04 | View document |
| 11 Jan 2005 | DIRECTOR RESIGNED | View document |
| 16 Dec 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 | View document |
| 29 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Nov 2004 | GRANT OF OPTIONS 12/06/03 | View document |
| 24 Nov 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Nov 2004 | ARTICLES OF ASSOCIATION | View document |
| 20 Oct 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 10 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2003 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 | View document |
| 3 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 | View document |
| 13 Mar 2003 | SECRETARY RESIGNED | View document |
| 13 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2002 | DIRECTOR RESIGNED | View document |
| 30 Sep 2002 | RETURN MADE UP TO 20/09/02; NO CHANGE OF MEMBERS | View document |
| 1 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Mar 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 | View document |
| 1 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2002 | SECRETARY RESIGNED | View document |
| 15 Jan 2002 | DIRECTOR RESIGNED | View document |
| 1 Oct 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 21 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Dec 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 8 RIVERSIDE COURT BATH AVON BA2 3DZ | View document |
| 5 Dec 2000 | SHARES AGREEMENT OTC | View document |
| 27 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2000 | SECRETARY RESIGNED | View document |
| 22 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2000 | DIRECTOR RESIGNED | View document |
| 20 Nov 2000 | ADOPT ARTICLES 17/10/00 | View document |
| 20 Nov 2000 | NC INC ALREADY ADJUSTED 17/10/00 | View document |
| 20 Nov 2000 | NC INC ALREADY ADJUSTED 17/10/00 | View document |
| 20 Nov 2000 | S-DIV 17/10/00 | View document |
| 20 Nov 2000 | VARYING SHARE RIGHTS AND NAMES 17/10/00 | View document |
| 20 Nov 2000 | ADOPT ARTICLES 17/10/00 | View document |
| 20 Nov 2000 | VARYING SHARE RIGHTS AND NAMES 17/10/00 | View document |
| 30 Oct 2000 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 15 NEW BRIDGE STREET LONDON EC4V 6AU | View document |
| 30 Oct 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/07/01 | View document |
| 20 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |