AMDOCS SYSTEMS LIMITED
Company number 03230725 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2022 | First Gazette notice for voluntary strike-off | View document |
| 4 Jan 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Dec 2021 | Application to strike the company off the register · 1 page | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-29 with no updates · 3 pages | View document |
| 25 Jun 2021 | Full accounts made up to 2020-09-30 · 24 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 Sep 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | View document |
| 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 |
| 6 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY JANETT SARFERT | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JANETT SARFERT | View document |
| 12 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | View document |
| 14 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 10 May 2018 | DIRECTOR APPOINTED MR MARTIN JOSEPH BARRY | View document |
| 10 May 2018 | SECRETARY APPOINTED MR MARTIN JOSEPH BARRY | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, SECRETARY ALEXIS ALEXANDROU | View document |
| 9 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS ALEXANDROU | View document |
| 17 Jan 2018 | DIRECTOR APPOINTED MR ALEXIS ALEXANDROU | View document |
| 17 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE WALKER | View document |
| 17 Jan 2018 | SECRETARY APPOINTED MR ALEXIS ALEXANDROU | View document |
| 17 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY ELI TUSON | View document |
| 24 Aug 2017 | PSC'S CHANGE OF PARTICULARS / AMDOCS SYSTEMS GROUP LIMITED / 15/05/2017 | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | 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 90 HIGH HOLBORN LONDON WC1V 6XX | View document |
| 29 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 14 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 1 Sep 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 28 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 28 May 2015 | 28/05/15 STATEMENT OF CAPITAL USD 5000.00 | View document |
| 18 May 2015 | 18/05/15 STATEMENT OF CAPITAL USD 3917047.47 | View document |
| 18 May 2015 | STATEMENT BY DIRECTORS | View document |
| 18 May 2015 | STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION | View document |
| 18 May 2015 | 20/04/15 STATEMENT OF CAPITAL USD 4154028.841935 | View document |
| 18 May 2015 | CONSOLIDATION 20/04/15 | View document |
| 18 May 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 May 2015 | SOLVENCY STATEMENT DATED 20/04/15 | View document |
| 31 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 20 Aug 2014 | AUDITOR'S RESIGNATION | View document |
| 30 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 23 May 2014 | DIRECTOR APPOINTED NEVILLE THOMAS WALKER | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SWINN | View document |
| 18 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 11 Sep 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 2797891.05 | View document |
| 11 Sep 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Aug 2013 | Annual return made up to 29 July 2013 with full list of shareholders | 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 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELI TUSON / 29/07/2012 | View document |
| 12 Sep 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 19 Jun 2012 | DIRECTOR APPOINTED JANETT KRISTINA SARFERT | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY ANN COOPER | View document |
| 19 Jun 2012 | SECRETARY APPOINTED JANETT KRISTINA SARFERT | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN COOPER | View document |
| 2 Sep 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 18 Aug 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 1 Jul 2011 | SECRETARY APPOINTED ELI TUSON | View document |
| 1 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN WALSH | View document |
| 2 Sep 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 7 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 6 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | SECRETARY APPOINTED JOHN WALSH · 2 pages | View document |
| 10 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ELI TUSON | View document |
| 10 Jun 2009 | APPOINTMENT TERMINATED SECRETARY NEVILLE WALKER | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 4 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GANESH SANKER / 28/03/2008 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | 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 |
| 16 Jun 2008 | NC INC ALREADY ADJUSTED 06/05/08 | View document |
| 16 Jun 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jun 2008 | GBP NC 6202/2800751.84 06/05/2008 | View document |
| 3 Dec 2007 | COMPANY NAME CHANGED CRAMER SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/12/07 | View document |
| 30 Nov 2007 | AUDITOR'S RESIGNATION | View document |
| 26 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 20 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jun 2007 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2007 | DIRECTOR RESIGNED | View document |
| 27 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 | View document |
| 9 Nov 2006 | SECRETARY RESIGNED | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | 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 |
| 18 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Dec 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: CRAMER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3EZ | View document |
| 9 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 4 Aug 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 13 Aug 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | FULL 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 Jul 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 20 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Aug 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | DIRECTOR RESIGNED | View document |
| 9 May 2001 | DIRECTOR RESIGNED | View document |
| 9 May 2001 | DIRECTOR RESIGNED | View document |
| 22 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 15 Mar 2001 | AUDITOR'S RESIGNATION | View document |
| 19 Dec 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 8 RIVERSIDE COURT BATH AVON BA2 3DZ | View document |
| 6 Nov 2000 | SHARE OPTION SCHEME 16/10/00 | View document |
| 4 Sep 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | View document |
| 26 Jun 2000 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 26 Jun 2000 | AUDITORS STATEMENT | View document |
| 26 Jun 2000 | AUDITOR'S RESIGNATION | View document |
| 25 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 7 Oct 1999 | ADOPT MEM AND ARTS 21/09/99 | View document |
| 7 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1999 | VARYING SHARE RIGHTS AND NAMES 12/08/99 | View document |
| 7 Oct 1999 | £ NC 1000/6202 21/09/99 | View document |
| 6 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1999 | RECON 12/08/99 | View document |
| 1 Oct 1999 | RECLASSIFY SHARES 12/08/99 | View document |
| 23 Aug 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS | View document |
| 15 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 16 Apr 1999 | REGISTERED OFFICE CHANGED ON 16/04/99 FROM: CARRIAGE COURT 27 CIRCUS MEWS BATH BA1 2PW | View document |
| 9 Feb 1999 | S-DIV 23/12/98 | View document |
| 30 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 1998 | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS | View document |
| 11 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 10 Feb 1998 | DIRECTOR RESIGNED | View document |
| 22 Jan 1998 | SECRETARY RESIGNED | View document |
| 22 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS | View document |
| 31 Jan 1997 | REGISTERED OFFICE CHANGED ON 31/01/97 FROM: 37 BELVEDERE LANSDOWN ROAD BATH BA1 5HR | View document |
| 24 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1996 | COMPANY NAME CHANGED SYNTEX SOFTWARE LIMITED CERTIFICATE ISSUED ON 28/08/96 | View document |
| 23 Aug 1996 | SUB DIV OF SHARES 14/08/96 | View document |
| 23 Aug 1996 | ADOPT MEM AND ARTS 14/08/96 | View document |
| 23 Aug 1996 | S-DIV 14/08/96 | View document |
| 18 Aug 1996 | SECRETARY RESIGNED | View document |
| 18 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1996 | DIRECTOR RESIGNED | View document |
| 18 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 1996 | REGISTERED OFFICE CHANGED ON 09/08/96 FROM: 180 FLEET STREET LONDON EC4A 2HD | View document |
| 7 Aug 1996 | REGISTERED OFFICE CHANGED ON 07/08/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 29 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |