VIRTUSA CONSULTING & SERVICES LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Appointment of Mr Shirsendu Deb as a director on 2025-03-14

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07/05/257 May 2025 Termination of appointment of Vaidyanathan Nurani Mahadevan as a director on 2025-03-14

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03/12/243 December 2024 Director's details changed for Mr Satya Subrahmaniyam Maruvada on 2024-03-23

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10/10/2410 October 2024 Termination of appointment of Eranga Mahesh Sanjeewa Ranpati Pathirage as a director on 2024-09-30

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06/08/246 August 2024 Full accounts made up to 2024-03-31

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29/09/2329 September 2023 Termination of appointment of Ashish Anant Devalekar as a director on 2023-09-29

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14/09/2314 September 2023 Full accounts made up to 2023-03-31

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11/09/2311 September 2023 Confirmation statement made on 2023-08-28 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/11/2223 November 2022 Appointment of Mr Satya Subrahmaniyam Maruvada as a director on 2022-11-14

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17/10/2217 October 2022 Withdrawal of a person with significant control statement on 2022-10-17

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17/10/2217 October 2022 Notification of Virtusa International Bv as a person with significant control on 2022-03-31

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17/10/2217 October 2022 Notification of Virtusa Consulting Services Private Limited as a person with significant control on 2022-03-31

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14/10/2214 October 2022 Confirmation statement made on 2022-08-28 with updates

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05/10/225 October 2022 Full accounts made up to 2022-03-31

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19/05/2219 May 2022 Appointment of Mr Eranga Mahesh Sanjeewa Ranpati Pathirage as a director on 2022-05-03

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19/05/2219 May 2022 Termination of appointment of Denagamage Shanaka Jayawardena as a director on 2022-05-16

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17/05/2217 May 2022 Sub-division of shares on 2022-04-12

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16/05/2216 May 2022 Statement of capital following an allotment of shares on 2022-03-31

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27/04/2227 April 2022 Memorandum and Articles of Association

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27/04/2227 April 2022 Resolutions

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27/04/2227 April 2022 Resolutions

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27/04/2227 April 2022 Resolutions

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27/04/2227 April 2022 Resolutions

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27/04/2227 April 2022 Change of share class name or designation

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/02/2218 February 2022 Termination of appointment of Senthilkumar Ravindran as a director on 2022-02-18

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08/02/228 February 2022 Appointment of Mr Ashish Anant Devalekar as a director on 2022-02-08

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22/11/2122 November 2021 Full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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07/05/197 May 2019 COMPANY NAME CHANGED POLARIS CONSULTING & SERVICES LIMITED CERTIFICATE ISSUED ON 07/05/19

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08/11/188 November 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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29/12/1729 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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03/03/173 March 2017 DIRECTOR APPOINTED MR DENAGAMAGE SHANAKA JAYAWARDENA

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23/12/1623 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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14/11/1614 November 2016 APPOINTMENT TERMINATED, DIRECTOR JITIN GOYAL

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05/09/165 September 2016 REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 6TH FLOOR 1 HARBOUR EXCHANGE SQUARE LONDON E14 9GE

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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11/11/1511 November 2015 DIRECTOR APPOINTED SENTHILKUMAR RAVINDRAN

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11/11/1511 November 2015 DIRECTOR APPOINTED VAIDYANATHAN NURANI MAHADEVAN

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR MANISH MAAKAN

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR SRIDHAR SUBRAMANIAN

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR SAURABH GUPTA

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11/11/1511 November 2015 DIRECTOR APPOINTED MR JITIN GOYAL

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21/07/1521 July 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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08/07/158 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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10/06/1510 June 2015 DIRECTOR APPOINTED MR SAURABH GUPTA

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13/11/1413 November 2014 11/09/14 STATEMENT OF CAPITAL GBP 5000

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28/08/1428 August 2014 COMPANY NAME CHANGED INTELLECT DESIGN ARENA LIMITED CERTIFICATE ISSUED ON 28/08/14

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01/07/141 July 2014 CURRSHO FROM 30/06/2015 TO 31/03/2015

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30/06/1430 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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