AMDOCS SYSTEMS GROUP LIMITED

Company Documents

Date	Description
11/06/2511 June 2025	Appointment of Maria Carmela Cordero as a director on 2025-06-11 View Document
11/06/2511 June 2025	Termination of appointment of Bart Johannes Brummelaar as a secretary on 2025-06-11 View Document
11/06/2511 June 2025	Appointment of Yaara Feingold as a secretary on 2025-06-11 View Document
11/06/2511 June 2025	Appointment of Yaara Feingold as a director on 2025-06-11 View Document
11/06/2511 June 2025	Termination of appointment of Bart Johannes Brummelaar as a director on 2025-06-11 View Document
01/10/241 October 2024	Confirmation statement made on 2024-09-20 with no updates View Document
23/05/2423 May 2024	Auditor's resignation View Document
06/12/236 December 2023	Compulsory strike-off action has been discontinued View Document
06/12/236 December 2023	Compulsory strike-off action has been discontinued View Document
05/12/235 December 2023	First Gazette notice for compulsory strike-off View Document
05/12/235 December 2023	First Gazette notice for compulsory strike-off View Document
04/12/234 December 2023	Full accounts made up to 2022-09-30 View Document
21/09/2321 September 2023	Confirmation statement made on 2023-09-20 with no updates View Document
16/01/2316 January 2023	Second filing for the appointment of Bart Johannes Brummelaar as a director View Document
04/01/234 January 2023	Appointment of Bart Johannes Brummelaar as a secretary on 2022-11-30 View Document
04/01/234 January 2023	Appointment of Director Bart Johannes Brummelaar as a director on 2022-11-30 View Document
02/01/232 January 2023	Termination of appointment of Neville Thomas Walker as a director on 2022-11-30 View Document
02/01/232 January 2023	Termination of appointment of Neville Thomas Walker as a secretary on 2022-11-30 View Document
20/09/2220 September 2022	Confirmation statement made on 2022-09-20 with no updates View Document
30/06/2130 June 2021	Full accounts made up to 2020-09-30 View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
22/09/1922 September 2019	CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES View Document
04/07/194 July 2019	FULL ACCOUNTS MADE UP TO 30/09/18 View Document
01/07/191 July 2019	REGISTERED OFFICE CHANGED ON 01/07/2019 FROM CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF UNITED KINGDOM View Document
19/11/1819 November 2018	DIRECTOR APPOINTED MRS SARIT GALANOS View Document
06/11/186 November 2018	APPOINTMENT TERMINATED, SECRETARY JANETT SARFERT View Document
06/11/186 November 2018	APPOINTMENT TERMINATED, DIRECTOR JANETT SARFERT View Document
28/09/1828 September 2018	CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View Document
04/07/184 July 2018	FULL ACCOUNTS MADE UP TO 30/09/17 View Document
12/10/1712 October 2017	CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES View Document
02/10/172 October 2017	FULL ACCOUNTS MADE UP TO 30/09/16 View Document
23/05/1723 May 2017	REGISTERED OFFICE CHANGED ON 23/05/2017 FROM CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF ENGLAND View Document
15/05/1715 May 2017	REGISTERED OFFICE CHANGED ON 15/05/2017 FROM C/O OLSWANG 90 HIGH HOLBORN LONDON WC1V 6XX View Document
07/10/167 October 2016	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View Document
03/10/163 October 2016	FULL ACCOUNTS MADE UP TO 30/09/15 View Document
27/10/1527 October 2015	APPOINTMENT TERMINATED, DIRECTOR SHANE CAROLAN View Document
27/10/1527 October 2015	Annual return made up to 20 September 2015 with full list of shareholders View Document
27/10/1527 October 2015	DIRECTOR APPOINTED NEVILLE THOMAS WALKER View Document
12/10/1512 October 2015	FULL ACCOUNTS MADE UP TO 30/09/14 View Document
08/10/148 October 2014	SECRETARY'S CHANGE OF PARTICULARS / NEVILLE THOMAS WALKER / 20/09/2014 View Document
08/10/148 October 2014	Annual return made up to 20 September 2014 with full list of shareholders View Document
20/08/1420 August 2014	AUDITOR'S RESIGNATION View Document
30/06/1430 June 2014	FULL ACCOUNTS MADE UP TO 30/09/13 View Document
21/05/1421 May 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREA SWINN View Document
24/10/1324 October 2013	Annual return made up to 20 September 2013 with full list of shareholders View Document
18/10/1318 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / SHANE HENRY CAROLAN / 18/09/2013 View Document
05/07/135 July 2013	FULL ACCOUNTS MADE UP TO 30/09/12 View Document
28/03/1328 March 2013	DIRECTOR APPOINTED ANDREA KAREN SWINN View Document
28/03/1328 March 2013	APPOINTMENT TERMINATED, DIRECTOR GANESH SANKER View Document
08/03/138 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / JANETT KRISTINA SARFERT / 01/12/2012 View Document
13/11/1213 November 2012	Annual return made up to 20 September 2012 with full list of shareholders View Document
04/07/124 July 2012	FULL ACCOUNTS MADE UP TO 30/09/11 View Document
14/06/1214 June 2012	SECRETARY APPOINTED JANETT KRISTINA SARFERT View Document
14/06/1214 June 2012	APPOINTMENT TERMINATED, DIRECTOR ANN COOPER View Document
14/06/1214 June 2012	APPOINTMENT TERMINATED, SECRETARY ANN COOPER View Document
14/06/1214 June 2012	DIRECTOR APPOINTED JANETT KRISTINA SARFERT View Document
04/11/114 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / SHANE HENRY CAROLAN / 29/05/2011 View Document
04/11/114 November 2011	Annual return made up to 20 September 2011 with full list of shareholders View Document
03/08/113 August 2011	FULL ACCOUNTS MADE UP TO 30/09/10 View Document
16/11/1016 November 2010	Annual return made up to 20 September 2010 with full list of shareholders View Document
27/07/1027 July 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
07/07/107 July 2010	FULL ACCOUNTS MADE UP TO 30/09/09 View Document
07/12/097 December 2009	Annual return made up to 20 September 2009 with full list of shareholders View Document
08/10/098 October 2009	FULL ACCOUNTS MADE UP TO 30/09/08 View Document
25/09/0925 September 2009	SECRETARY'S CHANGE OF PARTICULARS / NEVILLE WALKER / 01/09/2009 View Document
20/02/0920 February 2009	ARTICLES OF ASSOCIATION View Document
20/02/0920 February 2009	GBP NC 7950/7983.37 04/02/2009 View Document
20/02/0920 February 2009	EXCESS ISSUED H SHARES 04/02/2009 View Document
20/02/0920 February 2009	NC INC ALREADY ADJUSTED 04/02/09 View Document
13/02/0913 February 2009	FULL ACCOUNTS MADE UP TO 30/09/07 View Document
10/12/0810 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / SHANE CAROLAN / 30/06/2008 View Document
10/12/0810 December 2008	RETURN MADE UP TO 20/09/08; CHANGE OF MEMBERS View Document
04/12/084 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / GANESH SANKER / 28/03/2008 View Document
01/12/081 December 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RACHEL TOMSON View Document
28/11/0828 November 2008	DIRECTOR AND SECRETARY APPOINTED ANN MARIE COOPER View Document
26/11/0826 November 2008	APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED View Document
03/12/073 December 2007	COMPANY NAME CHANGED CRAMER SYSTEMS GROUP LIMITED CERTIFICATE ISSUED ON 03/12/07 View Document
30/11/0730 November 2007	AUDITOR'S RESIGNATION View Document
27/11/0727 November 2007	NEW DIRECTOR APPOINTED View Document
27/11/0727 November 2007	NEW SECRETARY APPOINTED View Document
27/11/0727 November 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/10/0718 October 2007	RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS View Document
02/08/072 August 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 View Document
20/07/0720 July 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/04/0725 April 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/04/0725 April 2007	DIRECTOR RESIGNED View Document
27/02/0727 February 2007	ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 View Document

21/02/0721 February 2007	RETURN MADE UP TO 20/09/06; BULK LIST AVAILABLE SEPARATELY View Document
09/11/069 November 2006	DIRECTOR RESIGNED View Document
09/11/069 November 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/11/069 November 2006	NEW DIRECTOR APPOINTED View Document
09/11/069 November 2006	DIRECTOR RESIGNED View Document
09/11/069 November 2006	SECRETARY RESIGNED View Document
24/10/0624 October 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/10/0612 October 2006	DIRECTOR RESIGNED View Document
12/10/0612 October 2006	DIRECTOR RESIGNED View Document
12/10/0612 October 2006	DIRECTOR RESIGNED View Document
12/10/0612 October 2006	REGISTERED OFFICE CHANGED ON 12/10/06 FROM: CRAMER HOUSE, THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH View Document
12/10/0612 October 2006	NEW DIRECTOR APPOINTED View Document
12/10/0612 October 2006	DIRECTOR RESIGNED View Document
12/10/0612 October 2006	DIRECTOR RESIGNED View Document
18/08/0618 August 2006	NEW SECRETARY APPOINTED View Document
10/08/0610 August 2006	ARTICLES OF ASSOCIATION View Document
10/08/0610 August 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/07/0612 July 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/07/0612 July 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/07/0612 July 2006	£ NC 7920/7950 04/05/0 View Document
12/07/0612 July 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
12/07/0612 July 2006	S-DIV 13/10/05 View Document
12/07/0612 July 2006	ARTICLES OF ASSOCIATION View Document
12/07/0612 July 2006	VARYING SHARE RIGHTS AND NAMES View Document
12/07/0612 July 2006	NC INC ALREADY ADJUSTED 04/05/06 View Document
12/07/0612 July 2006	ARTICLES OF ASSOCIATION View Document
30/01/0630 January 2006	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View Document
10/01/0610 January 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/01/0610 January 2006	NC INC ALREADY ADJUSTED 11/08/05 View Document
10/01/0610 January 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
10/01/0610 January 2006	£ NC 7820/7920 11/08/0 View Document
10/01/0610 January 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/12/059 December 2005	REGISTERED OFFICE CHANGED ON 09/12/05 FROM: CRAMER HOUSE, THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH View Document
09/12/059 December 2005	REGISTERED OFFICE CHANGED ON 09/12/05 FROM: CRAMER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3EZ View Document
09/12/059 December 2005	SECRETARY'S PARTICULARS CHANGED View Document
29/11/0529 November 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 View Document
28/11/0528 November 2005	NEW DIRECTOR APPOINTED View Document
21/11/0521 November 2005	ARTICLES OF ASSOCIATION View Document
20/10/0520 October 2005	VARYING SHARE RIGHTS AND NAMES View Document
13/01/0513 January 2005	NC INC ALREADY ADJUSTED 09/09/04 View Document
11/01/0511 January 2005	DIRECTOR RESIGNED View Document
16/12/0416 December 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 View Document
29/11/0429 November 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
24/11/0424 November 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
24/11/0424 November 2004	GRANT OF OPTIONS 12/06/03 View Document
24/11/0424 November 2004	VARYING SHARE RIGHTS AND NAMES View Document
24/11/0424 November 2004	ARTICLES OF ASSOCIATION View Document
20/10/0420 October 2004	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS View Document
10/04/0410 April 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
07/12/037 December 2003	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 View Document
03/12/033 December 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 View Document
07/10/037 October 2003	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS View Document
20/03/0320 March 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 View Document
13/03/0313 March 2003	NEW SECRETARY APPOINTED View Document
13/03/0313 March 2003	SECRETARY RESIGNED View Document
30/09/0230 September 2002	DIRECTOR RESIGNED View Document
30/09/0230 September 2002	RETURN MADE UP TO 20/09/02; NO CHANGE OF MEMBERS View Document
01/08/021 August 2002	NEW DIRECTOR APPOINTED View Document
09/05/029 May 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/03/0211 March 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 View Document
01/03/021 March 2002	NEW DIRECTOR APPOINTED View Document
20/02/0220 February 2002	NEW SECRETARY APPOINTED View Document
20/02/0220 February 2002	SECRETARY RESIGNED View Document
15/01/0215 January 2002	DIRECTOR RESIGNED View Document
01/10/011 October 2001	RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS View Document
21/05/0121 May 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/05/0114 May 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/12/0019 December 2000	REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 8 RIVERSIDE COURT BATH AVON BA2 3DZ View Document
05/12/005 December 2000	SHARES AGREEMENT OTC View Document
27/11/0027 November 2000	NEW DIRECTOR APPOINTED View Document
22/11/0022 November 2000	NEW DIRECTOR APPOINTED View Document
22/11/0022 November 2000	NEW DIRECTOR APPOINTED View Document
22/11/0022 November 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/11/0022 November 2000	SECRETARY RESIGNED View Document
22/11/0022 November 2000	NEW DIRECTOR APPOINTED View Document
22/11/0022 November 2000	NEW DIRECTOR APPOINTED View Document
22/11/0022 November 2000	DIRECTOR RESIGNED View Document
22/11/0022 November 2000	NEW DIRECTOR APPOINTED View Document
20/11/0020 November 2000	ADOPT ARTICLES 17/10/00 View Document
20/11/0020 November 2000	VARYING SHARE RIGHTS AND NAMES 17/10/00 View Document
20/11/0020 November 2000	VARYING SHARE RIGHTS AND NAMES 17/10/00 View Document
20/11/0020 November 2000	NC INC ALREADY ADJUSTED 17/10/00 View Document
20/11/0020 November 2000	NC INC ALREADY ADJUSTED 17/10/00 View Document
20/11/0020 November 2000	S-DIV 17/10/00 View Document
20/11/0020 November 2000	ADOPT ARTICLES 17/10/00 View Document
30/10/0030 October 2000	REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 15 NEW BRIDGE STREET LONDON EC4V 6AU View Document
30/10/0030 October 2000	ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/07/01 View Document
20/09/0020 September 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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