CompaniesInTheUK

IDOX SOFTWARE LTD

Company number 02933889 ·

Active

175 filings

Date Filing
9 Jun 2026 Termination of appointment of Ruth Paterson as a secretary on 2026-05-29 · 1 page View document
9 Jun 2026 Termination of appointment of David John Meaden as a director on 2026-05-29 · 1 page View document
9 Jun 2026 Termination of appointment of Ruth Paterson as a director on 2026-05-29 · 1 page View document
1 Jun 2026 Confirmation statement made on 2026-05-23 with no updates · 3 pages View document
7 May 2026 Satisfaction of charge 029338890008 in full · 4 pages View document
25 Apr 2026 GUARANTEE2 · 2 pages View document
25 Apr 2026 AGREEMENT2 · 1 page View document
25 Apr 2026 Audit exemption subsidiary accounts made up to 2025-10-31 · 36 pages View document
25 Apr 2026 PARENT_ACC · 128 pages View document
2 Jun 2025 Confirmation statement made on 2025-05-23 with no updates · 3 pages View document
22 May 2025 Audit exemption subsidiary accounts made up to 2024-10-31 · 26 pages View document
22 May 2025 GUARANTEE2 · 1 page View document
22 May 2025 AGREEMENT2 · 1 page View document
22 May 2025 PARENT_ACC · 120 pages View document
31 Jul 2024 Appointment of Thérèse Laing as a secretary on 2024-07-26 · 2 pages View document
18 Jun 2024 Audit exemption subsidiary accounts made up to 2023-10-31 · 25 pages View document
30 May 2024 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
23 May 2024 AGREEMENT2 · 1 page View document
23 May 2024 GUARANTEE2 · 1 page View document
22 May 2024 PARENT_ACC · 121 pages View document
22 May 2024 AGREEMENT2 · 1 page View document
4 Apr 2024 Termination of appointment of Ian Michael Noble as a director on 2024-03-28 · 1 page View document
9 Nov 2023 Satisfaction of charge 029338890007 in full · 4 pages View document
9 Nov 2023 Statement of company's objects · 2 pages View document
9 Oct 2023 Registration of charge 029338890008, created on 2023-10-02 · 62 pages View document
18 Sep 2023 Termination of appointment of Robert James Grubb as a director on 2023-09-18 · 1 page View document
1 Aug 2023 Registered office address changed from Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB England to Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB on 2023-08-01 · 1 page View document
1 Aug 2023 Registered office address changed from 2nd Floor, Waterside 1310 Arlington Business Park Theale Reading RG7 4SA to Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB on 2023-08-01 · 1 page View document
8 Jun 2023 AGREEMENT2 · 1 page View document
8 Jun 2023 GUARANTEE2 · 1 page View document
8 Jun 2023 Audit exemption subsidiary accounts made up to 2022-10-31 · 26 pages View document
8 Jun 2023 PARENT_ACC · 122 pages View document
6 Jun 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
6 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029338890006 View document
1 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029338890005 View document
2 Nov 2018 DIRECTOR APPOINTED MR ROBERT JAMES GRUBB View document
2 Oct 2018 DIRECTOR APPOINTED MR IAN MICHAEL NOBLE View document
12 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLETT-CLARKE View document
31 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR JANE MACKIE View document
31 Aug 2018 SECRETARY APPOINTED MRS RUTH PATERSON View document
31 Aug 2018 APPOINTMENT TERMINATED, SECRETARY JANE MACKIE View document
31 Aug 2018 DIRECTOR APPOINTED MRS RUTH PATERSON View document
25 Jun 2018 FULL ACCOUNTS MADE UP TO 31/10/17 View document
11 Jun 2018 DIRECTOR APPOINTED MR DAVID JOHN MEADEN View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES View document
16 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW RILEY View document
3 Jan 2018 DIRECTOR APPOINTED MR RICHARD GRAHAM QUINTON KELLETT-CLARKE View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View document
18 Apr 2017 FULL ACCOUNTS MADE UP TO 31/10/16 View document
10 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLETT-CLARKE View document
27 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP WOODROW View document
20 Sep 2016 DIRECTOR APPOINTED MS JANE MACKIE View document
14 Jun 2016 Annual return made up to 27 May 2016 with full list of shareholders View document
26 Feb 2016 FULL ACCOUNTS MADE UP TO 31/10/15 View document
31 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOKS View document
23 Jul 2015 DIRECTOR APPOINTED MR ANDREW JOHN RILEY View document
17 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / JANE MACKIE / 30/04/2014 View document
17 Jun 2015 Annual return made up to 27 May 2015 with full list of shareholders View document
17 Mar 2015 FULL ACCOUNTS MADE UP TO 31/10/14 View document
1 Oct 2014 ARTICLES OF ASSOCIATION View document
1 Oct 2014 ALTER ARTICLES 18/09/2014 View document
29 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029338890004 View document
29 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
17 Jun 2014 Annual return made up to 27 May 2014 with full list of shareholders View document
24 Apr 2014 FULL ACCOUNTS MADE UP TO 31/10/13 View document
20 Mar 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM IDOX PLC 2ND FLOOR CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON EC4A 1AB UNITED KINGDOM View document
20 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM QUINTON KELLETT-CLARKE / 01/06/2013 View document
27 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDMONDSON View document
16 Jul 2013 FULL ACCOUNTS MADE UP TO 31/10/12 View document
10 Jun 2013 Annual return made up to 27 May 2013 with full list of shareholders View document
29 May 2012 SECRETARY'S CHANGE OF PARTICULARS / JANE MACKIE / 29/05/2012 View document
29 May 2012 Annual return made up to 27 May 2012 with full list of shareholders View document
1 May 2012 FULL ACCOUNTS MADE UP TO 31/10/11 View document
25 Jul 2011 FULL ACCOUNTS MADE UP TO 31/10/10 View document
8 Jul 2011 Annual return made up to 27 May 2011 with full list of shareholders View document
27 Jun 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM IDOX PLC TIMES SQUARE 160 QUEEN VICTORIA ST LONDON UK EC4V 4BF UNITED KINGDOM View document
3 Aug 2010 FULL ACCOUNTS MADE UP TO 31/10/09 View document
1 Jun 2010 Annual return made up to 27 May 2010 with full list of shareholders View document
1 Jun 2010 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM IDOX PLC 2ND FLLOR TIMES SQUARE 160 QUEEN VICTORIA STREET LONDON EC4V 4BF View document
1 Sep 2009 FULL ACCOUNTS MADE UP TO 31/10/08 View document
9 Jun 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS View document
9 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
9 Jun 2009 LOCATION OF DEBENTURE REGISTER View document
9 Jun 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM C.O IDOC PLC 2ND FLOOR TIMES SQUARE 160 QUEEN VICTORIA STREET LONDON EC4V 4BF View document
2 Apr 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WRIGHT View document
17 Mar 2009 DIRECTOR APPOINTED PHILIP MAURICE WOODROW View document
12 Mar 2009 SECRETARY APPOINTED JANE MACKIE View document
9 Mar 2009 DIRECTOR APPOINTED WILLIAM SOMERVILLE EDMONDSON View document
9 Mar 2009 APPOINTMENT TERMINATED SECRETARY DANIEL MCNICOL View document
23 Dec 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
9 Sep 2008 RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS View document
4 Sep 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
2 Aug 2007 RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS View document
20 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 2007 NEW DIRECTOR APPOINTED View document
13 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jan 2007 COMPANY NAME CHANGED I-DOCUMENTSYSTEMS LIMITED CERTIFICATE ISSUED ON 15/01/07 View document
4 Jul 2006 DIRECTOR RESIGNED View document
19 Jun 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View document
28 Apr 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
15 Feb 2006 NEW DIRECTOR APPOINTED View document
23 Dec 2005 REGISTERED OFFICE CHANGED ON 23/12/05 FROM: C/O IDOX PLC 17-18 BRITTON STREET LONDON EC1M 5TL View document
29 Jul 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS View document
29 Apr 2005 DIRECTOR RESIGNED View document
14 Feb 2005 DIRECTOR RESIGNED View document
5 Feb 2005 AMENDED FULL ACCOUNTS MADE UP TO 31/10/04 View document
28 Jan 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
17 Sep 2004 REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 10TH FLOOR 21 NEW FETTER LANE LONDON EC4A 1AJ View document
2 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 2004 RETURN MADE UP TO 27/05/04; NO CHANGE OF MEMBERS View document
2 Jun 2004 NEW SECRETARY APPOINTED View document
2 Jun 2004 SECRETARY RESIGNED View document
17 Apr 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
7 Jul 2003 RETURN MADE UP TO 27/05/03; NO CHANGE OF MEMBERS View document
13 Feb 2003 FULL ACCOUNTS MADE UP TO 31/10/02 View document
10 Feb 2003 DIRECTOR RESIGNED View document
11 Jun 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS View document
28 Dec 2001 FULL ACCOUNTS MADE UP TO 31/10/01 View document
28 Jun 2001 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS View document
8 Jun 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
18 Dec 2000 REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 13TH FLOOR NEW FETTER LANE LONDON EC4A 1AJ View document
18 Dec 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00 View document
4 Dec 2000 NEW DIRECTOR APPOINTED View document
25 Oct 2000 COMPANY NAME CHANGED LOMBARD DOCUMENT SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/10/00 View document
10 Oct 2000 ADOPT ARTICLES 15/09/00 View document
10 Oct 2000 £ NC 4000000/5000000 15/09/00 View document
25 Sep 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
22 Aug 2000 AMENDING 882R ISS 170700 View document
3 Aug 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS View document
12 Jul 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
3 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jun 2000 SECRETARY RESIGNED View document
12 Jun 2000 SECRETARY RESIGNED View document
12 Jun 2000 NEW SECRETARY APPOINTED View document
6 Jun 2000 ADOPT ARTICLES 22/05/00 View document
6 Jun 2000 £ NC 650000/4000000 22/05/00 View document
6 Jun 2000 NEW DIRECTOR APPOINTED View document
5 Apr 2000 £ NC 500000/650000 01/03 View document
30 Sep 1999 DIRECTOR RESIGNED View document
16 Sep 1999 DIRECTOR RESIGNED View document
16 Sep 1999 NEW DIRECTOR APPOINTED View document
26 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 1999 NEW SECRETARY APPOINTED View document
23 Aug 1999 SECRETARY RESIGNED View document
25 May 1999 RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS View document
4 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
18 Jun 1998 RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS View document
18 Mar 1998 DIRECTOR RESIGNED View document
3 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
26 Jun 1997 RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS View document
3 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
10 Oct 1996 AUDITOR'S RESIGNATION View document
16 Jul 1996 DIRECTOR RESIGNED View document
7 Jul 1996 RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS View document
20 Feb 1996 DIRECTOR RESIGNED View document
5 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
23 Jan 1996 NEW DIRECTOR APPOINTED View document
4 Oct 1995 NEW DIRECTOR APPOINTED View document
16 Aug 1995 NEW SECRETARY APPOINTED View document
16 Aug 1995 RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS View document
4 Sep 1994 NEW DIRECTOR APPOINTED View document
2 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jul 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
27 Jul 1994 NC INC ALREADY ADJUSTED 22/07/94 View document
27 Jul 1994 NEW DIRECTOR APPOINTED View document
27 Jul 1994 NEW DIRECTOR APPOINTED View document
27 Jul 1994 £ NC 1000/500000 22/07/94 View document
26 Jul 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jul 1994 ALTER MEM AND ARTS 23/06/94 View document
18 Jul 1994 COMPANY NAME CHANGED LOMBARD DOCUMENT MANAGEMENT SYST EMS LIMITED CERTIFICATE ISSUED ON 19/07/94 View document
5 Jul 1994 COMPANY NAME CHANGED SPEED 4374 LIMITED CERTIFICATE ISSUED ON 06/07/94 View document
29 Jun 1994 REGISTERED OFFICE CHANGED ON 29/06/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
27 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document