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AMDOCS (UK) LIMITED

Company number 03085506

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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)
21 Aug 2012 TM01 Termination of appointment of Thomas O'brien as a director
04 Jul 2012 AA Full accounts made up to 30 September 2011
02 Sep 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
23 Aug 2011 AA Full accounts made up to 30 September 2010
15 Oct 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
29 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 Aug 2010 AD03 Register(s) moved to registered inspection location
31 Aug 2010 AD02 Register inspection address has been changed from 90 High Holborn London WC1V 6XX
19 Jul 2010 AA Full accounts made up to 30 September 2009
11 Jun 2010 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
16 Oct 2009 AA Full accounts made up to 30 September 2008
24 Aug 2009 363a Return made up to 25/07/09; full list of members
16 Feb 2009 288b Appointment terminated director ian may
16 Feb 2009 288a Director appointed ganesh sanker
04 Feb 2009 AA Full accounts made up to 30 September 2007
11 Dec 2008 88(2) Capitals not rolled up
11 Dec 2008 123 Nc inc already adjusted 23/01/08
11 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2008 88(2) Capitals not rolled up
11 Dec 2008 123 Nc inc already adjusted 23/01/08
11 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2008 288c Secretary's change of particulars / ganesh sanker / 28/03/2008
22 Aug 2008 363a Return made up to 25/07/08; full list of members
05 Jun 2008 AA Full accounts made up to 30 September 2006
29 Nov 2007 288c Secretary's particulars changed