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IDOX SOFTWARE LTD

Company number 02933889

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2024 AP03 Appointment of Thérèse Laing as a secretary on 26 July 2024
18 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 October 2023
30 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
23 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/23
23 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/23
22 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/23
22 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/23
04 Apr 2024 TM01 Termination of appointment of Ian Michael Noble as a director on 28 March 2024
09 Nov 2023 CC04 Statement of company's objects
09 Nov 2023 MR04 Satisfaction of charge 029338890007 in full
09 Oct 2023 MR01 Registration of charge 029338890008, created on 2 October 2023
18 Sep 2023 TM01 Termination of appointment of Robert James Grubb as a director on 18 September 2023
01 Aug 2023 AD01 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 1 August 2023
01 Aug 2023 AD01 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 1 August 2023
08 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 October 2022
08 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/22
08 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/22
08 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/22
06 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
24 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
21 Mar 2022 AP01 Appointment of Mr Anoop Kang as a director on 16 March 2022
11 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 October 2021
11 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/21
11 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/21
11 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/21