CompaniesInTheUK

MPHASIS CONSULTING LIMITED

Company number 01755328 ·

Active

171 filings

Date Filing
14 Jul 2026 Full accounts made up to 2026-03-31 · 70 pages View document
20 Jan 2026 Confirmation statement made on 2025-12-08 with updates · 4 pages View document
18 Nov 2025 Director's details changed for Mr Vilas Kanyal on 2025-11-07 · 2 pages View document
9 Oct 2025 Full accounts made up to 2025-03-31 · 22 pages View document
22 Apr 2025 Full accounts made up to 2024-03-31 · 21 pages View document
24 Jan 2025 Appointment of Mr Sivaramakrishnan Puranam as a director on 2025-01-15 · 2 pages View document
9 Dec 2024 Confirmation statement made on 2024-12-08 with no updates · 3 pages View document
2 Dec 2024 Termination of appointment of Subramanian Narayan as a director on 2024-11-20 · 1 page View document
28 Dec 2023 Confirmation statement made on 2023-12-08 with no updates · 3 pages View document
30 Aug 2023 Full accounts made up to 2023-03-31 · 21 pages View document
8 Dec 2022 Confirmation statement made on 2022-12-08 with no updates · 3 pages View document
16 Dec 2021 Confirmation statement made on 2021-12-16 with no updates · 3 pages View document
21 Jun 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 88 WOOD STREET LONDON EC2V 7RS View document
10 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
27 Dec 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES View document
2 Jan 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES View document
23 Oct 2017 DIRECTOR APPOINTED MR VILAS KANYAL View document
6 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYES View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
31 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
14 Jan 2016 Annual return made up to 16 December 2015 with full list of shareholders View document
14 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAYES / 16/12/2015 View document
13 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
14 Jan 2015 Annual return made up to 16 December 2014 with full list of shareholders View document
5 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
4 Sep 2014 DIRECTOR APPOINTED MR SUBRAMANIAN NARAYAN View document
4 Sep 2014 DIRECTOR APPOINTED MR MANIKANTAN THYAGARAJAN View document
3 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR GANESH PAI View document
9 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR GANESH MURTHY View document
6 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAYES / 30/04/2014 View document
11 Feb 2014 AUDITOR'S RESIGNATION View document
15 Jan 2014 Annual return made up to 16 December 2013 with full list of shareholders View document
2 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
18 Oct 2013 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM EDINBURGH HOUSE 43-51 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EE View document
7 Jan 2013 Annual return made up to 16 December 2012 with full list of shareholders View document
6 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
4 Jan 2012 Annual return made up to 16 December 2011 with full list of shareholders View document
15 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
4 Jan 2011 Annual return made up to 16 December 2010 with full list of shareholders View document
29 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
2 Jul 2010 DIRECTOR APPOINTED MR GANESH PAI View document
29 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR VINAY RAJADHYAKSHA View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINAY RAJADHYAKSHA / 12/05/2010 View document
1 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
6 Jan 2010 Annual return made up to 16 December 2009 with full list of shareholders View document
19 Aug 2009 APPOINTMENT TERMINATED DIRECTOR SUSANTO BANERJEE View document
18 Aug 2009 DIRECTOR APPOINTED MR GANESH MURTHY View document
15 Jun 2009 AUDITOR'S RESIGNATION View document
3 Jun 2009 SECTION 519 View document
3 Jun 2009 SECTION 519 View document
10 Feb 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS View document
12 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSANTO BANERJEE / 01/12/2008 View document
7 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
30 Jul 2008 AUDITOR'S RESIGNATION View document
8 May 2008 APPOINTMENT TERMINATED DIRECTOR AFSHIN RABBANI View document
15 Apr 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Mar 2008 DIRECTOR APPOINTED MR STEPHEN HAYES View document
26 Mar 2008 APPOINTMENT TERMINATED DIRECTOR PAUL LOMBARDO View document
26 Mar 2008 COMPANY NAME CHANGED PRINCETON CONSULTING LIMITED CERTIFICATE ISSUED ON 31/03/08 View document
20 Mar 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
25 Feb 2008 APPOINTMENT TERMINATED DIRECTOR ALOK MISRA View document
25 Feb 2008 DIRECTOR APPOINTED MR SUSANTO BANERJEE View document
22 Jan 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS View document
21 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View document
12 Dec 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
19 Oct 2006 DIRECTOR RESIGNED View document
10 Jul 2006 DIRECTOR RESIGNED View document
9 Jan 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS View document
5 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Sep 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Jun 2005 NEW DIRECTOR APPOINTED View document
27 May 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
29 Mar 2005 DIRECTOR RESIGNED View document
29 Mar 2005 DIRECTOR RESIGNED View document
29 Mar 2005 DIRECTOR RESIGNED View document
29 Mar 2005 DIRECTOR RESIGNED View document
17 Mar 2005 NEW DIRECTOR APPOINTED View document
16 Mar 2005 NEW DIRECTOR APPOINTED View document
16 Mar 2005 NEW DIRECTOR APPOINTED View document
16 Mar 2005 NEW DIRECTOR APPOINTED View document
16 Mar 2005 NEW SECRETARY APPOINTED View document
15 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Mar 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Jan 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS View document
24 Sep 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
22 Jan 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS View document
21 Oct 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
15 May 2003 NEW DIRECTOR APPOINTED View document
14 Jan 2003 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS View document
27 Nov 2002 £ NC 16075/18500 22/07/02 View document
27 Nov 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Nov 2002 EXEMPTION FROM APPOINTING AUDITORS View document
27 Nov 2002 NC INC ALREADY ADJUSTED 22/07/02 View document
27 Sep 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Sep 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
27 Sep 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 May 2002 VARYING SHARE RIGHTS AND NAMES View document
31 May 2002 VARYING SHARE RIGHTS AND NAMES View document
14 Feb 2002 CONVE 21/02/01 View document
7 Feb 2002 VARYING SHARE RIGHTS AND NAMES View document
27 Dec 2001 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS View document
3 Dec 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Nov 2001 CONVE 16/08/01 View document
6 Nov 2001 CONVERSION SHARES 16/08/01 View document
11 Oct 2001 DIRECTOR RESIGNED View document
30 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2001 FULL GROUP ACCOUNTS MADE UP TO 31/03/01 View document
22 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS View document
22 Nov 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
21 Jul 2000 NEW DIRECTOR APPOINTED View document
18 Jul 2000 NEW DIRECTOR APPOINTED View document
18 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jul 2000 NEW DIRECTOR APPOINTED View document
18 Jul 2000 DIRECTOR RESIGNED View document
21 Mar 2000 REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 1 SHAFTESBURY COURT CHALVEY PARK SLOUGH BERKSHIRE SL1 2ER View document
17 Jan 2000 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS View document
14 Jan 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
18 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 1999 NEW DIRECTOR APPOINTED View document
27 Sep 1999 ADOPT MEM AND ARTS 06/09/99 View document
27 Sep 1999 £ NC 10000/16075 06/09/99 View document
27 Sep 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Sep 1999 ADOPT MEM AND ARTS 06/09/99 View document
27 Sep 1999 S-DIV 06/09/99 View document
15 Jan 1999 RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS View document
12 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
17 Aug 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Aug 1998 ALTER MEM AND ARTS 31/07/98 View document
17 Aug 1998 SHARE OPTION SCHEME 31/07/98 View document
15 Jul 1998 REGISTERED OFFICE CHANGED ON 15/07/98 FROM: 5 WINDSOR CLOSE LONDON N3 3ST View document
28 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/98 View document
28 May 1998 S-DIV 17/05/98 View document
28 May 1998 £ NC 100/10000 17/05/98 View document
28 May 1998 ADOPT MEM AND ARTS 17/05/98 View document
28 May 1998 NC INC ALREADY ADJUSTED 17/05/98 View document
28 May 1998 VARYING SHARE RIGHTS AND NAMES 17/05/98 View document
15 Jan 1998 RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS View document
20 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
14 Apr 1997 COMPANY NAME CHANGED A.B.R. SYSTEMS COMPANY LIMITED CERTIFICATE ISSUED ON 15/04/97 View document
18 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
18 Feb 1997 RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS View document
8 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
23 Jan 1996 RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS View document
3 Feb 1995 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Feb 1995 RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS View document
1 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 11 pages View document
21 Feb 1994 RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS View document
21 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
8 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
8 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 1993 RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS View document
6 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
19 Mar 1992 RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS View document
16 Jan 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
16 Jan 1991 RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS View document
30 Mar 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
20 Mar 1990 RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS View document
10 Mar 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
21 Feb 1989 RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS View document
8 Apr 1988 RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS View document
2 Mar 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
30 Apr 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
30 Apr 1987 RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS View document
22 Sep 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document