KPIT TECHNOLOGIES (UK) LIMITED

Company number 03264570 ·

Active

154 filings

Date Filing
21 Sep 2026 Change of details for Kpit Technologies Limited as a person with significant control on 2026-09-21 · 2 pages View document
21 Sep 2026 Director's details changed for Mr Pankaj Maheshwar Sathe on 2026-09-21 · 2 pages View document
14 May 2026 RP01SH01 View document
1 May 2026 Full accounts made up to 2026-03-31 · 34 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
7 Oct 2025 Confirmation statement made on 2025-09-20 with no updates · 3 pages View document
15 Sep 2025 Termination of appointment of Vineet Ashok Kulkarni as a secretary on 2025-09-10 · 1 page View document
15 Sep 2025 Appointment of Mr Sayali Rajendra Sambhus as a secretary on 2025-09-10 · 2 pages View document
4 Aug 2025 Statement of capital following an allotment of shares on 2025-06-25 · 3 pages View document
30 Apr 2025 Full accounts made up to 2025-03-31 · 32 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Feb 2025 Termination of appointment of Gabriel Sigbert Seiberth as a director on 2025-01-31 · 1 page View document
8 Oct 2024 Confirmation statement made on 2024-09-20 with no updates · 3 pages View document
8 Oct 2024 Satisfaction of charge 032645700004 in full · 1 page View document
16 May 2024 Full accounts made up to 2024-03-31 · 30 pages View document
8 May 2024 Appointment of Dr Gabriel Sigbert Seiberth as a director on 2024-04-25 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Oct 2023 Confirmation statement made on 2023-09-20 with no updates · 3 pages View document
28 Jun 2023 Full accounts made up to 2023-03-31 · 26 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
12 Oct 2022 Confirmation statement made on 2022-09-20 with no updates · 3 pages View document
3 May 2022 Full accounts made up to 2022-03-31 · 25 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Jan 2022 Satisfaction of charge 032645700005 in full · 1 page View document
12 May 2021 FULL ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 Dec 2020 REGISTRATION OF A CHARGE / CHARGE CODE 032645700005 View document
1 Dec 2020 REGISTRATION OF A CHARGE / CHARGE CODE 032645700004 View document
19 Nov 2020 SECRETARY'S CHANGE OF PARTICULARS / MR VENEET ASHOK KULKARNI / 19/11/2020 View document
17 Nov 2020 APPOINTMENT TERMINATED, SECRETARY AADITYA MARATHE View document
17 Nov 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES View document
17 Nov 2020 SECRETARY APPOINTED MR VENEET ASHOK KULKARNI View document
23 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANANT TALAULICAR / 23/08/2020 View document
23 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANANT TALAULICAR / 23/08/2020 View document
20 Aug 2020 20/03/20 STATEMENT OF CAPITAL GBP 14990616 View document
12 Aug 2020 DIRECTOR APPOINTED MR. ANANT TALAULICAR View document
19 Jun 2020 FULL ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032645700003 View document
22 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Oct 2019 30/04/18 STATEMENT OF CAPITAL GBP 11527416 View document
1 Oct 2019 30/04/18 STATEMENT OF CAPITAL GBP 11527416 View document
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES View document
27 Jun 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
10 May 2019 SECRETARY APPOINTED MR AADITYA CHANDRASHEKHAR MARATHE View document
2 May 2019 APPOINTMENT TERMINATED, SECRETARY AMIT BHAVE View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View document
15 May 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
21 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 032645700003 View document
30 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR MYLES O'CONNOR View document
30 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR MYLES O'CONNOR View document
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES View document
29 Jun 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
27 Sep 2016 SECRETARY'S CHANGE OF PARTICULARS / MR AMIT AVINASH BHAVE / 26/09/2016 View document
27 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ SATHE / 26/09/2016 View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
11 Jul 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
5 Nov 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
15 Sep 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
1 Jul 2015 ADOPT ARTICLES 02/03/2015 View document
1 Jul 2015 STATEMENT OF COMPANY'S OBJECTS View document
17 Feb 2015 28/10/14 STATEMENT OF CAPITAL GBP 10215966 View document
11 Nov 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
11 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR PAWAN SHARMA View document
22 Jul 2014 COMPANY NAME CHANGED KPIT INFOSYSTEMS LIMITED CERTIFICATE ISSUED ON 22/07/14 View document
29 May 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
6 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
24 Oct 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
22 Aug 2013 SECOND FILING FOR FORM SH01 View document
5 Aug 2013 11/03/13 STATEMENT OF CAPITAL GBP 62421169.58784 View document
6 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
13 Nov 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
11 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR RAJAT GUPTA View document
10 Apr 2012 DIRECTOR APPOINTED MR MYLES PATRICK O'CONNOR View document
5 Jan 2012 Annual return made up to 17 October 2011 with full list of shareholders View document
3 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
3 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR GIRISH WARDADKAR View document
28 Mar 2011 22/03/11 STATEMENT OF CAPITAL GBP 5717170 View document
7 Dec 2010 01/11/10 STATEMENT OF CAPITAL GBP 5113700.00 View document
1 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / PANKAJ SATHE / 17/10/2010 View document
1 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAWAN SHARMA / 17/10/2010 View document
1 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIRISH WARDADKAR / 17/10/2010 View document
1 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAJAT KUMAR GUPTA / 17/10/2010 · 3 pages View document
1 Dec 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
19 Nov 2010 ALTER MEM AND ARTS 01/11/2010 View document
26 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAWAN SHARMA / 17/10/2009 View document
16 Nov 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GIRISH WARDADKAR / 17/10/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KOSHAL / 17/10/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAJAT KUMAR GUPTA / 17/10/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PANKAJ SATHE / 17/10/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KISHORE PARSHURAM PATIL / 17/10/2009 View document
17 Oct 2009 07/09/09 STATEMENT OF CAPITAL GBP 3541000 View document
6 Oct 2009 SHARE CAPITAL INCREASED BY 3,000,000 ORDINARY SHARES View document
6 Oct 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Oct 2009 07/09/09 STATEMENT OF CAPITAL GBP 3841000 View document
6 Oct 2009 FORM 123, SHARE CAPITAL INCREASED BY 3,000,000. View document
27 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
2 Mar 2009 RETURN MADE UP TO 17/10/08; NO CHANGE OF MEMBERS; AMEND View document
2 Mar 2009 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS; AMEND View document
19 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
2 Dec 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
2 Dec 2008 SECRETARY APPOINTED MR AMIT AVINASH BHAVE View document
1 Dec 2008 APPOINTMENT TERMINATED SECRETARY RAJIV KOSHAL View document
30 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
14 Feb 2008 NEW DIRECTOR APPOINTED View document
14 Feb 2008 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
14 Feb 2008 NEW DIRECTOR APPOINTED View document
14 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2008 NEW DIRECTOR APPOINTED View document
14 Feb 2008 DIRECTOR RESIGNED View document
1 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
15 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
4 Dec 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
13 Dec 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
6 Sep 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
18 Mar 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
29 Jan 2005 DELIVERY EXT'D 3 MTH 31/03/04 View document
23 Dec 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
5 Aug 2004 NEW DIRECTOR APPOINTED View document
3 Feb 2004 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View document
27 Nov 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
27 Jun 2003 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS View document
20 May 2003 DIRECTOR RESIGNED View document
20 May 2003 DIRECTOR RESIGNED View document
11 Apr 2003 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View document
4 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
27 Mar 2002 NEW DIRECTOR APPOINTED View document
27 Mar 2002 NEW DIRECTOR APPOINTED View document
24 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
2 May 2001 £ NC 500000/2000000 10/04/01 View document
2 May 2001 NC INC ALREADY ADJUSTED 30/03/01 View document
29 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
11 Dec 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS View document
14 Mar 2000 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS View document
28 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
29 Jun 1999 COMPANY NAME CHANGED SOHM INFOSYSTEMS LIMITED CERTIFICATE ISSUED ON 30/06/99 View document
4 Dec 1998 RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS View document
1 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 1998 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 View document
21 Apr 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
9 Feb 1998 RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS View document
16 Dec 1997 NEW SECRETARY APPOINTED View document
16 Dec 1997 SECRETARY RESIGNED View document
8 Sep 1997 NC INC ALREADY ADJUSTED 29/08/97 View document
8 Sep 1997 £ NC 50000/500000 29/08/97 View document
9 Dec 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Dec 1996 NEW DIRECTOR APPOINTED View document
28 Oct 1996 NEW DIRECTOR APPOINTED View document
28 Oct 1996 REGISTERED OFFICE CHANGED ON 28/10/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
22 Oct 1996 DIRECTOR RESIGNED View document
22 Oct 1996 SECRETARY RESIGNED View document
17 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document