TECH MAHINDRA LONDON LIMITED

Company Documents

Date	Description
16/07/2516 July 2025 New	Appointment of Mr Gopikrishnan Konnanath as a director on 2025-07-04 View Document
16/07/2516 July 2025 New	Termination of appointment of Lakshmanan Chidambaram as a director on 2025-06-30 View Document
27/11/2427 November 2024	Director's details changed for Mr Harshul Asnani on 2024-09-27 View Document
27/11/2427 November 2024	Confirmation statement made on 2024-11-24 with updates View Document
27/09/2427 September 2024	Registered office address changed from 3rd Floor, 63 Queen Victoria Street, London Uk 3rd Floor, 63, Queen Victoria Street London United Kingdom EC4N 4UA United Kingdom to Tech Mahindra Limited 3rd Floor 63 Queen Victoria Street, London EC4N 4UA on 2024-09-27 View Document
27/09/2427 September 2024	Statement of capital following an allotment of shares on 2024-08-29 View Document
27/09/2427 September 2024	Registered office address changed from Atrium Court, the Ring Bracknell Berkshire RG12 1BW to 3rd Floor, 63 Queen Victoria Street, London Uk 3rd Floor, 63, Queen Victoria Street London United Kingdom EC4N 4UA on 2024-09-27 View Document
02/08/242 August 2024	Termination of appointment of Vikram Narayanan Nair as a director on 2024-07-26 View Document
02/08/242 August 2024	Appointment of Mr Harshul Asnani as a director on 2024-08-01 View Document
31/07/2431 July 2024	Full accounts made up to 2024-03-31 View Document
23/02/2423 February 2024	Termination of appointment of Bhushan Narayan Rao Patil as a director on 2024-02-20 View Document
24/11/2324 November 2023	Confirmation statement made on 2023-11-24 with no updates View Document
21/11/2321 November 2023	Director's details changed View Document
20/11/2320 November 2023	Director's details changed for Mr Lakshmanan Chidambaram on 2023-11-20 View Document
21/06/2321 June 2023	Accounts for a small company made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
19/12/2219 December 2022	Confirmation statement made on 2022-11-24 with updates View Document
19/12/2219 December 2022	Notification of a person with significant control statement View Document
19/12/2219 December 2022	Cessation of Tech Mahindra Limited as a person with significant control on 2016-04-06 View Document
23/09/2223 September 2022	Appointment of Mr Bhushan Narayan Rao Patil as a director on 2022-09-22 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
10/01/2210 January 2022	Statement of capital following an allotment of shares on 2022-01-03 View Document
09/12/219 December 2021	Certificate of change of name View Document
24/11/2124 November 2021	Confirmation statement made on 2021-11-24 with updates View Document
28/06/2128 June 2021	Full accounts made up to 2021-03-31 View Document
16/06/2116 June 2021	Appointment of Mr Manish Upadhyay as a director on 2021-06-11 View Document
12/08/2012 August 2020	FULL ACCOUNTS MADE UP TO 31/03/20 View Document
09/04/209 April 2020	07/04/20 STATEMENT OF CAPITAL GBP 47026578 View Document
28/11/1928 November 2019	19/11/19 STATEMENT OF CAPITAL GBP 30804663 View Document
25/11/1925 November 2019	CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES View Document
15/10/1915 October 2019	ALTER ARTICLES 27/09/2019 View Document
15/10/1915 October 2019	ARTICLES OF ASSOCIATION View Document
23/09/1923 September 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
24/04/1924 April 2019	25/10/18 STATEMENT OF CAPITAL GBP 23032240 View Document
12/12/1812 December 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
06/12/186 December 2018	CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES View Document
11/07/1811 July 2018	STATEMENT OF COMPANY'S OBJECTS View Document
11/07/1811 July 2018	ADOPT ARTICLES 28/06/2018 View Document
11/07/1811 July 2018	29/06/18 STATEMENT OF CAPITAL GBP 3893484 View Document
28/12/1728 December 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
06/12/176 December 2017	CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View Document
07/01/177 January 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
08/12/168 December 2016	CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View Document
04/01/164 January 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
15/12/1515 December 2015	APPOINTMENT TERMINATED, SECRETARY ANAND PARANAJAPE View Document
15/12/1515 December 2015	Annual return made up to 24 November 2015 with full list of shareholders View Document
22/09/1522 September 2015	DIRECTOR APPOINTED MR ARVIND NAVAL KISHORE MALHOTRA View Document
21/09/1521 September 2015	APPOINTMENT TERMINATED, DIRECTOR PRASHANT KAMAT View Document
21/04/1521 April 2015	DIRECTOR APPOINTED MR VIKRAM NARAYANAN NAIR View Document
21/04/1521 April 2015	APPOINTMENT TERMINATED, DIRECTOR SANJAY JOGLEKAR View Document
22/12/1422 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
08/12/148 December 2014	Annual return made up to 24 November 2014 with full list of shareholders View Document

14/01/1414 January 2014	Annual return made up to 24 November 2013 with full list of shareholders View Document
04/01/144 January 2014	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
31/12/1231 December 2012	Annual return made up to 24 November 2012 with full list of shareholders View Document
20/12/1220 December 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
04/01/124 January 2012	Annual return made up to 24 November 2011 with full list of shareholders View Document
09/12/119 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
31/12/1031 December 2010	Annual return made up to 24 November 2010 with full list of shareholders View Document
05/10/105 October 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
05/01/105 January 2010	Annual return made up to 24 November 2009 with full list of shareholders View Document
04/01/104 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHANT PRABHAKAR KAMAT / 01/10/2009 View Document
04/01/104 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY VASANT JOGLEKAR / 01/10/2009 View Document
27/07/0927 July 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
31/12/0831 December 2008	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View Document
31/12/0831 December 2008	SECRETARY APPOINTED MR. ANAND VITHAL PARANAJAPE View Document
31/12/0831 December 2008	APPOINTMENT TERMINATED SECRETARY BOBBY JOHN View Document
03/10/083 October 2008	DIRECTOR APPOINTED MR SANJAY VASANT JOGLEKAR View Document
03/10/083 October 2008	DIRECTOR APPOINTED MR PRASHANT PRABHAKAR KAMAT View Document
02/10/082 October 2008	APPOINTMENT TERMINATED DIRECTOR PADMANABHAN MYOOR KANDHADAI View Document
24/09/0824 September 2008	COMPANY NAME CHANGED PLEXION TECHNOLOGIES (U.K.) LIMITED CERTIFICATE ISSUED ON 25/09/08 View Document
10/07/0810 July 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
11/04/0811 April 2008	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View Document
13/06/0713 June 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
21/12/0621 December 2006	RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View Document
03/06/063 June 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
03/06/063 June 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View Document
08/05/068 May 2006	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 View Document
13/12/0513 December 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
24/11/0524 November 2005	RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS View Document
26/10/0526 October 2005	REGISTERED OFFICE CHANGED ON 26/10/05 FROM: KMA HOUSE 103 DEVONSHIRE HOUSE MILL HILL LONDON NW7 1EA View Document
17/10/0517 October 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
04/01/054 January 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
29/11/0429 November 2004	RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS View Document
20/10/0420 October 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
09/12/039 December 2003	REGISTERED OFFICE CHANGED ON 09/12/03 FROM: ATRIUM COURT THE RING BRACKNELL BERKSHIRE RG12 1BW View Document
02/12/032 December 2003	RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS View Document
06/11/036 November 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
28/01/0328 January 2003	RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS View Document
16/12/0216 December 2002	£ NC 100/1000000 11/10/02 View Document
16/12/0216 December 2002	NC INC ALREADY ADJUSTED 11/10/02 View Document
16/12/0216 December 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
26/09/0226 September 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
26/03/0226 March 2002	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 View Document
11/02/0211 February 2002	RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS View Document
03/12/013 December 2001	NEW SECRETARY APPOINTED View Document
03/12/013 December 2001	SECRETARY RESIGNED View Document
09/11/019 November 2001	REGISTERED OFFICE CHANGED ON 09/11/01 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX View Document
08/11/018 November 2001	COMPANY NAME CHANGED PLEXION TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 08/11/01 View Document
21/12/0021 December 2000	NEW SECRETARY APPOINTED View Document
21/12/0021 December 2000	DIRECTOR RESIGNED View Document
21/12/0021 December 2000	NEW DIRECTOR APPOINTED View Document
21/12/0021 December 2000	REGISTERED OFFICE CHANGED ON 21/12/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF View Document
21/12/0021 December 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
24/11/0024 November 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TECH MAHINDRA LONDON LIMITED

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