MPHASIS UK LIMITED

Company number 03770564 · Monitor this company

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154 filings

Date	Filing
26 Aug 2026	Appointment of Mr Jeff Mark Poole as a director on 2026-08-21 · 2 pages	View document
21 Aug 2026	Confirmation statement made on 2026-08-12 with updates · 5 pages	View document
12 Aug 2026	Statement of capital following an allotment of shares on 2026-07-31 · 3 pages	View document
14 Jul 2026	Full accounts made up to 2026-03-31 · 74 pages	View document
20 May 2026	Confirmation statement made on 2026-05-14 with updates · 4 pages	View document
18 May 2026	Secretary's details changed for Congress Company Secretarial Services Limited on 2026-05-14 · 1 page	View document
23 Feb 2026	Appointment of Ms Maureen Anne Erasmus as a director on 2026-02-16 · 2 pages	View document
23 Feb 2026	Termination of appointment of Jan Kathleen Hier as a director on 2026-02-11 · 1 page	View document
26 Nov 2025	Amended full accounts made up to 2025-03-31 · 29 pages	View document
26 Nov 2025	Amended full accounts made up to 2025-03-31 · 115 pages	View document
18 Nov 2025	Director's details changed for Ms Jan Kathleen Hier on 2025-11-18 · 2 pages	View document
17 Nov 2025	Full accounts made up to 2025-03-31 · 26 pages	View document
11 Nov 2025	Termination of appointment of Vilas Kanyal as a director on 2025-11-07 · 1 page	View document
19 May 2025	Confirmation statement made on 2025-05-14 with no updates · 3 pages	View document
24 Jan 2025	Appointment of Mr Sivaramakrishnan Puranam as a director on 2025-01-15 · 2 pages	View document
2 Dec 2024	Termination of appointment of Subramanian Narayan as a director on 2024-11-20 · 1 page	View document
14 Oct 2024	Full accounts made up to 2024-03-31 · 26 pages	View document
8 Aug 2024	Termination of appointment of Anurag Bhatia as a director on 2024-07-31 · 1 page	View document
22 Jul 2024	Termination of appointment of Stephen Clive Barwell as a director on 2024-06-28 · 1 page	View document
4 Jun 2024	Confirmation statement made on 2024-05-14 with updates · 4 pages	View document
4 Apr 2024	Director's details changed for Mr Stephen Clive Barwell on 2024-03-01 · 2 pages	View document
2 Apr 2024	Registered office address changed from 15 Bishopsgate London EC2N 3AR United Kingdom to 1 Ropemaker Street London EC2Y 9HT on 2024-04-02 · 1 page	View document
30 Aug 2023	Full accounts made up to 2023-03-31 · 24 pages	View document
22 May 2023	Confirmation statement made on 2023-05-14 with no updates · 3 pages	View document
13 Feb 2023	Termination of appointment of Nichola Jayne Thomson as a director on 2023-01-20 · 1 page	View document
13 Feb 2023	Appointment of Mr Stephen Clive Barwell as a director on 2023-01-30 · 2 pages	View document
2 Oct 2021	Full accounts made up to 2021-03-31 · 23 pages	View document
21 Jun 2019	REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 88 WOOD STREET LONDON EC2V 7RS	View document
21 Jun 2019	DIRECTOR APPOINTED MR ANURAJ BHATIA	View document
21 Jun 2019	CHANGE PERSON AS DIRECTOR	View document
21 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR GURPREET GREWAL	View document
21 Jun 2019	CHANGE PERSON AS DIRECTOR	View document
16 May 2019	CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES	View document
4 Apr 2019	DIRECTOR APPOINTED MS JAN KATHLEEN HIER	View document
9 Jan 2019	FULL ACCOUNTS MADE UP TO 31/03/18	View document
29 May 2018	CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES	View document
10 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR APARAJITA AJIT	View document
10 Apr 2018	DIRECTOR APPOINTED MR GURPREET SINGH GREWAL	View document
29 Dec 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
23 Oct 2017	DIRECTOR APPOINTED MR VILAS KANYAL	View document
6 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYES	View document
7 Jun 2017	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES	View document
31 Dec 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
1 Jun 2016	Annual return made up to 14 May 2016 with full list of shareholders	View document
17 Mar 2016	DIRECTOR APPOINTED MS APARAJITA AJIT	View document
16 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR RAJEEV SAWHNEY	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
3 Jun 2015	Annual return made up to 14 May 2015 with full list of shareholders	View document
5 Jan 2015	FULL ACCOUNTS MADE UP TO 31/03/14	View document
3 Sep 2014	DIRECTOR APPOINTED MR RAJEEV LOCHAN SAWHNEY	View document
3 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR GANESH PAI	View document
3 Sep 2014	DIRECTOR APPOINTED MR SUBRAMANIAN NARAYAN	View document
3 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR SIVARAM NAIR AZHAKANKUMARATH	View document
16 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR GANESH MURTHY	View document
11 Jun 2014	Annual return made up to 14 May 2014 with full list of shareholders	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
2 Jan 2014	FULL ACCOUNTS MADE UP TO 31/03/13	View document
17 May 2013	Annual return made up to 14 May 2013 with full list of shareholders	View document
14 Mar 2013	08/02/13 STATEMENT OF CAPITAL GBP 3107	View document
14 Mar 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
6 Jan 2013	FULL ACCOUNTS MADE UP TO 31/03/12	View document
25 May 2012	Annual return made up to 14 May 2012 with full list of shareholders	View document
4 Jan 2012	FULL ACCOUNTS MADE UP TO 31/03/11	View document
5 Sep 2011	24/08/11 STATEMENT OF CAPITAL GBP 1800	View document
26 Aug 2011	AUTH SHARE CAP RESTRICTION REMOVED 01/08/2011	View document
25 May 2011	Annual return made up to 14 May 2011 with full list of shareholders	View document
23 Mar 2011	DIRECTOR APPOINTED MR SIVARAM NAIR AZHAKANKUMARATH · 2 pages	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
1 Jun 2010	Annual return made up to 14 May 2010 with full list of shareholders	View document
28 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / VINAY RAJADHYAKSHA / 12/05/2010	View document
7 May 2010	APPOINTMENT TERMINATED, DIRECTOR PRIYA KRISHNAN	View document
1 Feb 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
19 Aug 2009	APPOINTMENT TERMINATED DIRECTOR SUSANTO BANERJEE	View document
18 Aug 2009	DIRECTOR APPOINTED MR GANESH MURTHY	View document
23 Jun 2009	REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 100 BOROUGH HIGH STREET LONDON SE1 1LB ENGLAND	View document
15 Jun 2009	AUDITOR'S RESIGNATION	View document
3 Jun 2009	SECTION 519	View document
3 Jun 2009	SECTION 519	View document
27 May 2009	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS	View document
22 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / PRIYA KRISHNAN / 14/05/2009	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
14 Oct 2008	REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 7 ST JOHNS ROAD HARROW MIDDLESEX HA1 2EY	View document
14 Oct 2008	APPOINTMENT TERMINATED DIRECTOR MOHAN KRISHNAN	View document
30 Jul 2008	AUDITOR'S RESIGNATION	View document
11 Jun 2008	LOCATION OF REGISTER OF MEMBERS	View document
11 Jun 2008	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS	View document
10 Jun 2008	APPOINTMENT TERMINATED DIRECTOR MOHAN PANDIT	View document
25 Feb 2008	DIRECTOR APPOINTED MR SUSANTO BANERJEE	View document
25 Feb 2008	DIRECTOR APPOINTED MR STEPHEN HAYES	View document
24 Feb 2008	APPOINTMENT TERMINATED DIRECTOR ALOK MISRA	View document
24 Feb 2008	APPOINTMENT TERMINATED DIRECTOR PAUL LOMBARDO	View document
19 Feb 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
8 Jun 2007	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS	View document
28 Feb 2007	NEW DIRECTOR APPOINTED	View document
28 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
21 Feb 2007	AUDITOR'S RESIGNATION	View document
21 Aug 2006	DIRECTOR RESIGNED	View document
29 Jun 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
5 Jun 2006	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS	View document
25 May 2006	SECRETARY'S PARTICULARS CHANGED	View document
19 Jan 2006	NEW DIRECTOR APPOINTED	View document
19 Jan 2006	DELIVERY EXT'D 3 MTH 31/03/05	View document
25 Aug 2005	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS	View document
28 Jul 2005	DIRECTOR RESIGNED	View document
28 Jul 2005	DIRECTOR RESIGNED	View document
28 Jul 2005	DIRECTOR RESIGNED	View document
28 Jul 2005	NEW DIRECTOR APPOINTED	View document
28 Jul 2005	NEW DIRECTOR APPOINTED	View document
28 Jul 2005	NEW DIRECTOR APPOINTED	View document
5 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
6 Oct 2004	NEW DIRECTOR APPOINTED	View document
6 Oct 2004	NEW DIRECTOR APPOINTED	View document
6 Oct 2004	NEW DIRECTOR APPOINTED	View document
10 Aug 2004	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS	View document
11 Jun 2004	LOCATION OF REGISTER OF MEMBERS	View document
22 Jan 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
8 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
19 Aug 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02	View document
8 Jul 2003	SECRETARY RESIGNED	View document
8 Jul 2003	NEW SECRETARY APPOINTED	View document
7 Jul 2003	RETURN MADE UP TO 14/05/03; NO CHANGE OF MEMBERS	View document
14 Mar 2003	NEW DIRECTOR APPOINTED	View document
25 Jan 2003	REGISTERED OFFICE CHANGED ON 25/01/03 FROM: VAUGHAN CHAMBERS VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EE	View document
31 Dec 2002	AUDITOR'S RESIGNATION	View document
31 Dec 2002	RE SEC 394	View document
1 Jun 2002	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS	View document
30 May 2002	DIRECTOR RESIGNED	View document
30 May 2002	NEW DIRECTOR APPOINTED	View document
29 Oct 2001	NEW DIRECTOR APPOINTED	View document
29 Oct 2001	DIRECTOR RESIGNED	View document
22 Aug 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	View document
6 Jul 2001	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
6 Jul 2001	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS	View document
6 Jul 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Jul 2001	NEW SECRETARY APPOINTED	View document
19 Mar 2001	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01	View document
12 Jan 2001	DIRECTOR RESIGNED	View document
28 Nov 2000	NEW DIRECTOR APPOINTED	View document
2 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
23 Jun 2000	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS	View document
2 Dec 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Nov 1999	ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99	View document
21 Nov 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Jun 1999	NEW DIRECTOR APPOINTED	View document
15 Jun 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 May 1999	SECRETARY RESIGNED	View document
20 May 1999	DIRECTOR RESIGNED	View document
20 May 1999	REGISTERED OFFICE CHANGED ON 20/05/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX	View document
14 May 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document