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IDOX PLC

Company number 03984070

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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)
07 Feb 2012 AA Interim accounts made up to 7 December 2011
19 Jan 2012 AA01 Current accounting period extended from 7 December 2011 to 31 October 2012
16 Jan 2012 AA01 Previous accounting period shortened from 31 October 2012 to 7 December 2011
25 Nov 2011 MG01 Duplicate mortgage certificatecharge no:6
22 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 6
22 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
22 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 8
22 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7
19 Aug 2011 SH01 Statement of capital following an allotment of shares on 3 August 2011
  • GBP 3,462,298.42
27 Jun 2011 AD01 Registered office address changed from , 2nd Floor Times Square, 160 Queen Victoria Street, London, EC4V 4BF on 27 June 2011
17 May 2011 AR01 Annual return made up to 6 April 2011 with bulk list of shareholders
17 May 2011 AD03 Register(s) moved to registered inspection location
17 May 2011 AD02 Register inspection address has been changed
17 May 2011 CH01 Director's details changed for Christopher Wright on 30 April 2007
17 May 2011 TM02 Termination of appointment of William Edmondson as a secretary
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
07 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dividend & othe company business 03/03/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2011 AA Group of companies' accounts made up to 31 October 2010
20 Apr 2010 AA Group of companies' accounts made up to 31 October 2009
12 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
04 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Various: re-appoint auditors/declare dividend/market purchases in ord shares 25/02/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2009 AP03 Appointment of Miss Jane Mackie as a secretary
20 Jul 2009 363a Return made up to 26/04/09; bulk list available separately