KPIT TECHNOLOGIES (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Statement of capital following an allotment of shares on 2025-06-25 |
| 30/04/2530 April 2025 | Full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 17/02/2517 February 2025 | Termination of appointment of Gabriel Sigbert Seiberth as a director on 2025-01-31 |
| 08/10/248 October 2024 | Satisfaction of charge 032645700004 in full |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 16/05/2416 May 2024 | Full accounts made up to 2024-03-31 |
| 08/05/248 May 2024 | Appointment of Dr Gabriel Sigbert Seiberth as a director on 2024-04-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 28/06/2328 June 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 03/05/223 May 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/01/2211 January 2022 | Satisfaction of charge 032645700005 in full |
| 12/05/2112 May 2021 | FULL ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/12/201 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032645700005 |
| 01/12/201 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032645700004 |
| 19/11/2019 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR VENEET ASHOK KULKARNI / 19/11/2020 |
| 17/11/2017 November 2020 | APPOINTMENT TERMINATED, SECRETARY AADITYA MARATHE |
| 17/11/2017 November 2020 | SECRETARY APPOINTED MR VENEET ASHOK KULKARNI |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
| 23/08/2023 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANANT TALAULICAR / 23/08/2020 |
| 23/08/2023 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANANT TALAULICAR / 23/08/2020 |
| 20/08/2020 August 2020 | 20/03/20 STATEMENT OF CAPITAL GBP 14990616 |
| 12/08/2012 August 2020 | DIRECTOR APPOINTED MR. ANANT TALAULICAR |
| 19/06/2019 June 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032645700003 |
| 22/02/2022 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/10/1931 October 2019 | 30/04/18 STATEMENT OF CAPITAL GBP 11527416 |
| 01/10/191 October 2019 | 30/04/18 STATEMENT OF CAPITAL GBP 11527416 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/05/1910 May 2019 | SECRETARY APPOINTED MR AADITYA CHANDRASHEKHAR MARATHE |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, SECRETARY AMIT BHAVE |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/03/1821 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032645700003 |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MYLES O'CONNOR |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MYLES O'CONNOR |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ SATHE / 26/09/2016 |
| 27/09/1627 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR AMIT AVINASH BHAVE / 26/09/2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/11/155 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/07/151 July 2015 | ADOPT ARTICLES 02/03/2015 |
| 01/07/151 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 17/02/1517 February 2015 | 28/10/14 STATEMENT OF CAPITAL GBP 10215966 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAWAN SHARMA |
| 11/11/1411 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 22/07/1422 July 2014 | COMPANY NAME CHANGED KPIT INFOSYSTEMS LIMITED CERTIFICATE ISSUED ON 22/07/14 |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/10/1324 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 22/08/1322 August 2013 | SECOND FILING FOR FORM SH01 |
| 05/08/135 August 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 62421169.58784 |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/11/1213 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RAJAT GUPTA |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR MYLES PATRICK O'CONNOR |
| 05/01/125 January 2012 | Annual return made up to 17 October 2011 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GIRISH WARDADKAR |
| 28/03/1128 March 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 5717170 |
| 07/12/107 December 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 5113700.00 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PANKAJ SATHE / 17/10/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAWAN SHARMA / 17/10/2010 |
| 01/12/101 December 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJAT KUMAR GUPTA / 17/10/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIRISH WARDADKAR / 17/10/2010 |
| 19/11/1019 November 2010 | ALTER MEM AND ARTS 01/11/2010 |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KISHORE PARSHURAM PATIL / 17/10/2009 |
| 16/11/0916 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIRISH WARDADKAR / 17/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KOSHAL / 17/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAWAN SHARMA / 17/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAJAT KUMAR GUPTA / 17/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PANKAJ SATHE / 17/10/2009 |
| 17/10/0917 October 2009 | 07/09/09 STATEMENT OF CAPITAL GBP 3541000 |
| 06/10/096 October 2009 | SHARE CAPITAL INCREASED BY 3,000,000 ORDINARY SHARES |
| 06/10/096 October 2009 | FORM 123, SHARE CAPITAL INCREASED BY 3,000,000. |
| 06/10/096 October 2009 | 07/09/09 STATEMENT OF CAPITAL GBP 3841000 |
| 06/10/096 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/03/092 March 2009 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS; AMEND |
| 02/03/092 March 2009 | RETURN MADE UP TO 17/10/08; NO CHANGE OF MEMBERS; AMEND |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | SECRETARY APPOINTED MR AMIT AVINASH BHAVE |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED SECRETARY RAJIV KOSHAL |
| 30/08/0830 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/01/0529 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/05/012 May 2001 | NC INC ALREADY ADJUSTED 30/03/01 |
| 02/05/012 May 2001 | £ NC 500000/2000000 10/04/01 |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/06/9929 June 1999 | COMPANY NAME CHANGED SOHM INFOSYSTEMS LIMITED CERTIFICATE ISSUED ON 30/06/99 |
| 04/12/984 December 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/04/9821 April 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 09/02/989 February 1998 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | SECRETARY RESIGNED |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED |
| 08/09/978 September 1997 | £ NC 50000/500000 29/08/97 |
| 08/09/978 September 1997 | NC INC ALREADY ADJUSTED 29/08/97 |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | REGISTERED OFFICE CHANGED ON 28/10/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 22/10/9622 October 1996 | SECRETARY RESIGNED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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