MPHASIS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Full accounts made up to 2024-03-31 |
| 24/01/2524 January 2025 | Appointment of Mr Sivaramakrishnan Puranam as a director on 2025-01-15 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 02/12/242 December 2024 | Termination of appointment of Subramanian Narayan as a director on 2024-11-20 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 30/08/2330 August 2023 | Full accounts made up to 2023-03-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 88 WOOD STREET LONDON EC2V 7RS |
| 10/01/1910 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR VILAS KANYAL |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYES |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/01/1614 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAYES / 16/12/2015 |
| 13/01/1613 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/01/1514 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR MANIKANTAN THYAGARAJAN |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR SUBRAMANIAN NARAYAN |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GANESH PAI |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GANESH MURTHY |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAYES / 30/04/2014 |
| 11/02/1411 February 2014 | AUDITOR'S RESIGNATION |
| 15/01/1415 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM EDINBURGH HOUSE 43-51 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EE |
| 07/01/137 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/01/124 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/01/114 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR GANESH PAI |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR VINAY RAJADHYAKSHA |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINAY RAJADHYAKSHA / 12/05/2010 |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/01/106 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR SUSANTO BANERJEE |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED MR GANESH MURTHY |
| 15/06/0915 June 2009 | AUDITOR'S RESIGNATION |
| 03/06/093 June 2009 | SECTION 519 |
| 03/06/093 June 2009 | SECTION 519 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANTO BANERJEE / 01/12/2008 |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/07/0830 July 2008 | AUDITOR'S RESIGNATION |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR AFSHIN RABBANI |
| 15/04/0815 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED MR STEPHEN HAYES |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL LOMBARDO |
| 26/03/0826 March 2008 | COMPANY NAME CHANGED PRINCETON CONSULTING LIMITED CERTIFICATE ISSUED ON 31/03/08 |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED MR SUSANTO BANERJEE |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR ALOK MISRA |
| 22/01/0822 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0516 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW SECRETARY APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | £ NC 16075/18500 22/07/02 |
| 27/11/0227 November 2002 | NC INC ALREADY ADJUSTED 22/07/02 |
| 27/11/0227 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/0227 November 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/09/0227 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0227 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/0227 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 31/05/0231 May 2002 | VARYING SHARE RIGHTS AND NAMES |
| 31/05/0231 May 2002 | VARYING SHARE RIGHTS AND NAMES |
| 14/02/0214 February 2002 | CONVE 21/02/01 |
| 07/02/027 February 2002 | VARYING SHARE RIGHTS AND NAMES |
| 27/12/0127 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/016 November 2001 | CONVERSION SHARES 16/08/01 |
| 06/11/016 November 2001 | CONVE 16/08/01 |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 30/06/0130 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/01 |
| 22/03/0122 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 1 SHAFTESBURY COURT CHALVEY PARK SLOUGH BERKSHIRE SL1 2ER |
| 17/01/0017 January 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 18/12/9918 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | S-DIV 06/09/99 |
| 27/09/9927 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9927 September 1999 | ADOPT MEM AND ARTS 06/09/99 |
| 27/09/9927 September 1999 | ADOPT MEM AND ARTS 06/09/99 |
| 27/09/9927 September 1999 | £ NC 10000/16075 06/09/99 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/08/9817 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/9817 August 1998 | ALTER MEM AND ARTS 31/07/98 |
| 17/08/9817 August 1998 | SHARE OPTION SCHEME 31/07/98 |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: 5 WINDSOR CLOSE LONDON N3 3ST |
| 28/05/9828 May 1998 | £ NC 100/10000 17/05/98 |
| 28/05/9828 May 1998 | NC INC ALREADY ADJUSTED 17/05/98 |
| 28/05/9828 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/98 |
| 28/05/9828 May 1998 | VARYING SHARE RIGHTS AND NAMES 17/05/98 |
| 28/05/9828 May 1998 | ADOPT MEM AND ARTS 17/05/98 |
| 28/05/9828 May 1998 | S-DIV 17/05/98 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/04/9714 April 1997 | COMPANY NAME CHANGED A.B.R. SYSTEMS COMPANY LIMITED CERTIFICATE ISSUED ON 15/04/97 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/02/951 February 1995 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/02/9421 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS |
| 30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 08/04/888 April 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/04/8730 April 1987 | RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/09/8322 September 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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