Idox Software Ltd was founded on 27 May 1994 and are based in Reading, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. There are 9 directors listed as Paterson, Ruth, Legdon, Jonathan, Mackie, Jane, Marshom, Susan, Harper, Murray Antony, Shield, John Barrie Wishart, Smith, John George, Stammers, Eric Joseph, Wright, Christopher for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEGDON, Jonathan | 01 February 2020 | - | 1 |
HARPER, Murray Antony | 12 September 1995 | 02 March 1998 | 1 |
SHIELD, John Barrie Wishart | 22 July 1994 | 20 September 1999 | 1 |
SMITH, John George | 22 July 1994 | 03 February 1996 | 1 |
STAMMERS, Eric Joseph | 01 December 1995 | 14 June 1996 | 1 |
WRIGHT, Christopher | 13 November 2000 | 31 January 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATERSON, Ruth | 30 August 2018 | - | 1 |
MACKIE, Jane | 31 January 2009 | 30 August 2018 | 1 |
MARSHOM, Susan | 23 June 1994 | 10 August 1999 | 1 |
Document Type | Date | |
---|---|---|
PARENT_ACC - N/A | 16 July 2020 | |
PARENT_ACC - N/A | 28 May 2020 | |
CS01 - N/A | 27 May 2020 | |
AP01 - Appointment of director | 06 February 2020 | |
MR04 - N/A | 21 January 2020 | |
RESOLUTIONS - N/A | 08 January 2020 | |
MA - Memorandum and Articles | 08 January 2020 | |
MR04 - N/A | 08 January 2020 | |
MR04 - N/A | 08 January 2020 | |
MR01 - N/A | 23 December 2019 | |
AA - Annual Accounts | 07 August 2019 | |
CS01 - N/A | 28 May 2019 | |
RESOLUTIONS - N/A | 20 February 2019 | |
MA - Memorandum and Articles | 20 February 2019 | |
MR01 - N/A | 06 February 2019 | |
MR01 - N/A | 01 February 2019 | |
AP01 - Appointment of director | 02 November 2018 | |
AP01 - Appointment of director | 02 October 2018 | |
TM01 - Termination of appointment of director | 12 September 2018 | |
TM02 - Termination of appointment of secretary | 31 August 2018 | |
TM01 - Termination of appointment of director | 31 August 2018 | |
AP01 - Appointment of director | 31 August 2018 | |
AP03 - Appointment of secretary | 31 August 2018 | |
AA - Annual Accounts | 25 June 2018 | |
AP01 - Appointment of director | 11 June 2018 | |
CS01 - N/A | 29 May 2018 | |
TM01 - Termination of appointment of director | 16 March 2018 | |
AP01 - Appointment of director | 03 January 2018 | |
CS01 - N/A | 05 June 2017 | |
AA - Annual Accounts | 18 April 2017 | |
TM01 - Termination of appointment of director | 10 November 2016 | |
TM01 - Termination of appointment of director | 27 September 2016 | |
AP01 - Appointment of director | 20 September 2016 | |
AR01 - Annual Return | 14 June 2016 | |
AA - Annual Accounts | 26 February 2016 | |
TM01 - Termination of appointment of director | 31 July 2015 | |
AP01 - Appointment of director | 23 July 2015 | |
AR01 - Annual Return | 17 June 2015 | |
CH03 - Change of particulars for secretary | 17 June 2015 | |
AA - Annual Accounts | 17 March 2015 | |
RESOLUTIONS - N/A | 01 October 2014 | |
MA - Memorandum and Articles | 01 October 2014 | |
MR01 - N/A | 29 September 2014 | |
MR04 - N/A | 29 September 2014 | |
AR01 - Annual Return | 17 June 2014 | |
AA - Annual Accounts | 24 April 2014 | |
CH01 - Change of particulars for director | 20 March 2014 | |
AD01 - Change of registered office address | 20 March 2014 | |
TM01 - Termination of appointment of director | 27 August 2013 | |
AA - Annual Accounts | 16 July 2013 | |
AR01 - Annual Return | 10 June 2013 | |
AR01 - Annual Return | 29 May 2012 | |
CH03 - Change of particulars for secretary | 29 May 2012 | |
AA - Annual Accounts | 01 May 2012 | |
AA - Annual Accounts | 25 July 2011 | |
AR01 - Annual Return | 08 July 2011 | |
AD01 - Change of registered office address | 27 June 2011 | |
AA - Annual Accounts | 03 August 2010 | |
AR01 - Annual Return | 01 June 2010 | |
AD01 - Change of registered office address | 01 June 2010 | |
AA - Annual Accounts | 01 September 2009 | |
363a - Annual Return | 09 June 2009 | |
353 - Register of members | 09 June 2009 | |
287 - Change in situation or address of Registered Office | 09 June 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 June 2009 | |
288b - Notice of resignation of directors or secretaries | 02 April 2009 | |
288a - Notice of appointment of directors or secretaries | 17 March 2009 | |
288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
288a - Notice of appointment of directors or secretaries | 09 March 2009 | |
288b - Notice of resignation of directors or secretaries | 09 March 2009 | |
AA - Annual Accounts | 23 December 2008 | |
363s - Annual Return | 09 September 2008 | |
AA - Annual Accounts | 04 September 2007 | |
363s - Annual Return | 02 August 2007 | |
395 - Particulars of a mortgage or charge | 20 June 2007 | |
288a - Notice of appointment of directors or secretaries | 18 June 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 2007 | |
CERTNM - Change of name certificate | 15 January 2007 | |
288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
363s - Annual Return | 19 June 2006 | |
AA - Annual Accounts | 28 April 2006 | |
288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
287 - Change in situation or address of Registered Office | 23 December 2005 | |
363s - Annual Return | 29 July 2005 | |
288b - Notice of resignation of directors or secretaries | 29 April 2005 | |
288b - Notice of resignation of directors or secretaries | 14 February 2005 | |
AAMD - Amended Accounts | 05 February 2005 | |
AA - Annual Accounts | 28 January 2005 | |
287 - Change in situation or address of Registered Office | 17 September 2004 | |
395 - Particulars of a mortgage or charge | 02 September 2004 | |
363s - Annual Return | 09 August 2004 | |
288b - Notice of resignation of directors or secretaries | 02 June 2004 | |
288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
AA - Annual Accounts | 17 April 2004 | |
363s - Annual Return | 07 July 2003 | |
AA - Annual Accounts | 13 February 2003 | |
288b - Notice of resignation of directors or secretaries | 10 February 2003 | |
363s - Annual Return | 11 June 2002 | |
AA - Annual Accounts | 28 December 2001 | |
363s - Annual Return | 28 June 2001 | |
AA - Annual Accounts | 08 June 2001 | |
225 - Change of Accounting Reference Date | 18 December 2000 | |
287 - Change in situation or address of Registered Office | 18 December 2000 | |
288a - Notice of appointment of directors or secretaries | 04 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2000 | |
CERTNM - Change of name certificate | 25 October 2000 | |
RESOLUTIONS - N/A | 10 October 2000 | |
RESOLUTIONS - N/A | 10 October 2000 | |
RESOLUTIONS - N/A | 10 October 2000 | |
RESOLUTIONS - N/A | 10 October 2000 | |
123 - Notice of increase in nominal capital | 10 October 2000 | |
MEM/ARTS - N/A | 25 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2000 | |
AA - Annual Accounts | 24 August 2000 | |
MISC - Miscellaneous document | 22 August 2000 | |
363s - Annual Return | 03 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2000 | |
AA - Annual Accounts | 12 July 2000 | |
288a - Notice of appointment of directors or secretaries | 03 July 2000 | |
288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
288a - Notice of appointment of directors or secretaries | 12 June 2000 | |
288b - Notice of resignation of directors or secretaries | 12 June 2000 | |
RESOLUTIONS - N/A | 06 June 2000 | |
RESOLUTIONS - N/A | 06 June 2000 | |
RESOLUTIONS - N/A | 06 June 2000 | |
RESOLUTIONS - N/A | 06 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2000 | |
123 - Notice of increase in nominal capital | 06 June 2000 | |
288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
RESOLUTIONS - N/A | 05 April 2000 | |
RESOLUTIONS - N/A | 05 April 2000 | |
RESOLUTIONS - N/A | 05 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2000 | |
288b - Notice of resignation of directors or secretaries | 30 September 1999 | |
288b - Notice of resignation of directors or secretaries | 16 September 1999 | |
288a - Notice of appointment of directors or secretaries | 16 September 1999 | |
395 - Particulars of a mortgage or charge | 26 August 1999 | |
288b - Notice of resignation of directors or secretaries | 23 August 1999 | |
288a - Notice of appointment of directors or secretaries | 23 August 1999 | |
363s - Annual Return | 25 May 1999 | |
AA - Annual Accounts | 04 February 1999 | |
363s - Annual Return | 18 June 1998 | |
288b - Notice of resignation of directors or secretaries | 18 March 1998 | |
AA - Annual Accounts | 03 February 1998 | |
363s - Annual Return | 26 June 1997 | |
AA - Annual Accounts | 03 February 1997 | |
AUD - Auditor's letter of resignation | 10 October 1996 | |
288 - N/A | 16 July 1996 | |
363s - Annual Return | 07 July 1996 | |
288 - N/A | 20 February 1996 | |
AA - Annual Accounts | 05 February 1996 | |
288 - N/A | 23 January 1996 | |
288 - N/A | 04 October 1995 | |
363b - Annual Return | 16 August 1995 | |
288 - N/A | 16 August 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 04 September 1994 | |
288 - N/A | 02 August 1994 | |
RESOLUTIONS - N/A | 27 July 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 July 1994 | |
288 - N/A | 27 July 1994 | |
288 - N/A | 27 July 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1994 | |
123 - Notice of increase in nominal capital | 27 July 1994 | |
MEM/ARTS - N/A | 26 July 1994 | |
RESOLUTIONS - N/A | 21 July 1994 | |
CERTNM - Change of name certificate | 18 July 1994 | |
CERTNM - Change of name certificate | 05 July 1994 | |
287 - Change in situation or address of Registered Office | 29 June 1994 | |
NEWINC - New incorporation documents | 27 May 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 December 2019 | Outstanding |
N/A |
A registered charge | 28 January 2019 | Fully Satisfied |
N/A |
A registered charge | 28 January 2019 | Fully Satisfied |
N/A |
A registered charge | 24 September 2014 | Fully Satisfied |
N/A |
Debenture | 06 June 2007 | Fully Satisfied |
N/A |
Rent deposit deed | 01 September 2004 | Fully Satisfied |
N/A |
Mortgage debenture | 23 August 1999 | Fully Satisfied |
N/A |