AMDOCS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 21/12/2121 December 2021 | Application to strike the company off the register |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 25/06/2125 June 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/09/207 September 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF UNITED KINGDOM |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, SECRETARY JANETT SARFERT |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JANETT SARFERT |
| 12/08/1812 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR MARTIN JOSEPH BARRY |
| 10/05/1810 May 2018 | SECRETARY APPOINTED MR MARTIN JOSEPH BARRY |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY ALEXIS ALEXANDROU |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS ALEXANDROU |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR ALEXIS ALEXANDROU |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE WALKER |
| 17/01/1817 January 2018 | SECRETARY APPOINTED MR ALEXIS ALEXANDROU |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, SECRETARY ELI TUSON |
| 24/08/1724 August 2017 | PSC'S CHANGE OF PARTICULARS / AMDOCS SYSTEMS GROUP LIMITED / 15/05/2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF ENGLAND |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 90 HIGH HOLBORN LONDON WC1V 6XX |
| 29/03/1729 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 01/09/151 September 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 28/05/1528 May 2015 | 28/05/15 STATEMENT OF CAPITAL USD 5000.00 |
| 18/05/1518 May 2015 | 18/05/15 STATEMENT OF CAPITAL USD 3917047.47 |
| 18/05/1518 May 2015 | STATEMENT BY DIRECTORS |
| 18/05/1518 May 2015 | STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION |
| 18/05/1518 May 2015 | 20/04/15 STATEMENT OF CAPITAL USD 4154028.841935 |
| 18/05/1518 May 2015 | CONSOLIDATION 20/04/15 |
| 18/05/1518 May 2015 | VARYING SHARE RIGHTS AND NAMES |
| 18/05/1518 May 2015 | SOLVENCY STATEMENT DATED 20/04/15 |
| 31/08/1431 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 20/08/1420 August 2014 | AUDITOR'S RESIGNATION |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED NEVILLE THOMAS WALKER |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SWINN |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/09/1311 September 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 2797891.05 |
| 11/09/1311 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/1319 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GANESH SANKER |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED ANDREA KAREN SWINN |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANETT KRISTINA SARFERT / 01/12/2012 |
| 13/09/1213 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELI TUSON / 29/07/2012 |
| 12/09/1212 September 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED JANETT KRISTINA SARFERT |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY ANN COOPER |
| 19/06/1219 June 2012 | SECRETARY APPOINTED JANETT KRISTINA SARFERT |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN COOPER |
| 02/09/112 September 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 01/07/111 July 2011 | SECRETARY APPOINTED ELI TUSON |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN WALSH |
| 02/09/102 September 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | SECRETARY APPOINTED JOHN WALSH |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR ELI TUSON |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED SECRETARY NEVILLE WALKER |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GANESH SANKER / 28/03/2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RACHEL TOMSON |
| 28/11/0828 November 2008 | DIRECTOR AND SECRETARY APPOINTED ANN MARIE COOPER |
| 16/06/0816 June 2008 | NC INC ALREADY ADJUSTED 06/05/08 |
| 16/06/0816 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/0816 June 2008 | GBP NC 6202/2800751.84 06/05/2008 |
| 03/12/073 December 2007 | COMPANY NAME CHANGED CRAMER SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/12/07 |
| 30/11/0730 November 2007 | AUDITOR'S RESIGNATION |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
| 24/08/0724 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 20/07/0720 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0729 June 2007 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: CRAMER HOUSE, THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH |
| 18/08/0618 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: CRAMER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3EZ |
| 09/12/059 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 13/03/0313 March 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
| 20/02/0220 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/018 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 15/03/0115 March 2001 | AUDITOR'S RESIGNATION |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 8 RIVERSIDE COURT BATH AVON BA2 3DZ |
| 06/11/006 November 2000 | SHARE OPTION SCHEME 16/10/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 26/06/0026 June 2000 | AUDITORS STATEMENT |
| 26/06/0026 June 2000 | AUDITOR'S RESIGNATION |
| 25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 07/10/997 October 1999 | ADOPT MEM AND ARTS 21/09/99 |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | VARYING SHARE RIGHTS AND NAMES 12/08/99 |
| 07/10/997 October 1999 | £ NC 1000/6202 21/09/99 |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | RECON 12/08/99 |
| 01/10/991 October 1999 | RECLASSIFY SHARES 12/08/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 15/05/9915 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 16/04/9916 April 1999 | REGISTERED OFFICE CHANGED ON 16/04/99 FROM: CARRIAGE COURT 27 CIRCUS MEWS BATH BA1 2PW |
| 09/02/999 February 1999 | S-DIV 23/12/98 |
| 30/09/9830 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/987 August 1998 | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | SECRETARY RESIGNED |
| 22/01/9822 January 1998 | NEW SECRETARY APPOINTED |
| 22/08/9722 August 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | REGISTERED OFFICE CHANGED ON 31/01/97 FROM: 37 BELVEDERE LANSDOWN ROAD BATH BA1 5HR |
| 24/12/9624 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | COMPANY NAME CHANGED SYNTEX SOFTWARE LIMITED CERTIFICATE ISSUED ON 28/08/96 |
| 23/08/9623 August 1996 | SUB DIV OF SHARES 14/08/96 |
| 23/08/9623 August 1996 | ADOPT MEM AND ARTS 14/08/96 |
| 23/08/9623 August 1996 | S-DIV 14/08/96 |
| 18/08/9618 August 1996 | SECRETARY RESIGNED |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | NEW SECRETARY APPOINTED |
| 09/08/969 August 1996 | REGISTERED OFFICE CHANGED ON 09/08/96 FROM: 180 FLEET STREET LONDON EC4A 2HD |
| 07/08/967 August 1996 | REGISTERED OFFICE CHANGED ON 07/08/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 29/07/9629 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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