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AMDOCS SYSTEMS LIMITED

Company number 03230725

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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)
15 May 2017	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 21 pages (21 pages)
14 Sep 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 20 pages (20 pages)
16 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-01 USD 5,000	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-01 USD 5,000 - link opens in a new window - 6 pages (6 pages)
28 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 19 pages (19 pages)
28 May 2015	SH19	Statement of capital on 28 May 2015 USD 5,000.00	View PDF Statement of capital on 28 May 2015 USD 5,000.00 - link opens in a new window - 4 pages (4 pages)
18 May 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
18 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 May 2015	CAP-SS	Solvency Statement dated 20/04/15	View PDF Solvency Statement dated 20/04/15 - link opens in a new window - 2 pages (2 pages)
18 May 2015	SH02	Consolidation of shares on 20 April 2015	View PDF Consolidation of shares on 20 April 2015 - link opens in a new window - 5 pages (5 pages)
18 May 2015	SH18	Statement of directors in accordance with reduction of capital following redenomination	View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 2 pages (2 pages)
18 May 2015	SH15	Reduction of capital following redenomination. Statement of capital on 18 May 2015 USD 3,917,047.47	View PDF Reduction of capital following redenomination. Statement of capital on 18 May 2015 USD 3,917,047.47 - link opens in a new window - 4 pages (4 pages)
18 May 2015	SH14	Redenomination of shares. Statement of capital 20 April 2015 USD 4,154,028.841935	View PDF Redenomination of shares. Statement of capital 20 April 2015 USD 4,154,028.841935 - link opens in a new window - 4 pages (4 pages)
18 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation/ cancel share prem a/c 20/04/2015 RES18 ‐ Resolution to reduce share capital on re-denomination	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation/ cancel share prem a/c 20/04/2015 RES18 ‐ Resolution to reduce share capital on re-denomination - link opens in a new window - 32 pages (32 pages)
31 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 2,797,891.05	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 2,797,891.05 - link opens in a new window - 21 pages (21 pages)
20 Aug 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 19 pages (19 pages)
23 May 2014	AP01	Appointment of Neville Thomas Walker as a director	View PDF Appointment of Neville Thomas Walker as a director - link opens in a new window - 3 pages (3 pages)
21 May 2014	TM01	Termination of appointment of Andrea Swinn as a director	View PDF Termination of appointment of Andrea Swinn as a director - link opens in a new window - 1 page (1 page)
18 Oct 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 19 pages (19 pages)
11 Sep 2013	SH01	Statement of capital following an allotment of shares on 7 August 2013 GBP 2,797,891.05	View PDF Statement of capital following an allotment of shares on 7 August 2013 GBP 2,797,891.05 - link opens in a new window - 7 pages (7 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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