TATA CONSULTANCY SERVICES UK LIMITED
Company number 08055387 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 17 May 2026 | Accounts for a small company made up to 2025-12-31 · 14 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 7 Jan 2026 | Registered office address changed from Floor 9,10 ,East Road,London East Road London N1 6AD England to Floor 9, 10 East Road,London, England ,N1 6AD Floor 9 10 East Road London London N1 6AD on 2026-01-07 · 1 page | View document |
| 5 Jan 2026 | Registered office address changed from 75 Bayham Street London NW1 0AA England to Floor 9,10 ,East Road,London East Road London N1 6AD on 2026-01-05 · 1 page | View document |
| 4 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 13 May 2024 | Accounts for a small company made up to 2023-12-31 · 6 pages | View document |
| 23 Mar 2024 | Director's details changed for Mr Subramanian Sankaranarayanan on 2024-03-15 · 2 pages | View document |
| 23 Mar 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 23 Mar 2024 | Director's details changed for Mr Ramanujam Krishnan on 2024-03-15 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 May 2023 | Accounts for a small company made up to 2022-12-31 · 6 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Apr 2022 | Previous accounting period shortened from 2022-05-31 to 2021-12-31 · 1 page | View document |
| 10 Apr 2022 | Confirmation statement made on 2022-04-10 with no updates · 3 pages | View document |
| 28 Feb 2022 | Accounts for a small company made up to 2021-05-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | View document |
| 14 Jan 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM UNIT 506, METROPOLITAN WHARF BUILDING 70 WAPPING WALL LONDON E1W 3SS ENGLAND | View document |
| 9 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALBERS | View document |
| 9 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATA CONSULTANCY SERVICES LIMITED | View document |
| 9 Nov 2018 | CESSATION OF FABIAN DAVID BIRGFELD AS A PSC | View document |
| 9 Nov 2018 | CESSATION OF MICHAEL ALBERS AS A PSC | View document |
| 9 Nov 2018 | DIRECTOR APPOINTED MR RAMANUJAM KRISHNAN | View document |
| 9 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR FABIAN BIRGFELD | View document |
| 9 Nov 2018 | DIRECTOR APPOINTED MR SUBRAMANIAN SANKARANARAYANAN | View document |
| 1 Nov 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Nov 2018 | 24/10/18 STATEMENT OF CAPITAL GBP 1.005 | View document |
| 26 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Oct 2018 | ARTICLES OF ASSOCIATION | View document |
| 5 Oct 2018 | ALTER ARTICLES 24/09/2018 | View document |
| 2 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 3 May 2018 | SAIL ADDRESS CHANGED FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD ENGLAND | View document |
| 19 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 25 Aug 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD ENGLAND | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 18 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 5 Aug 2016 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR FABIAN DAVID BIRGFELD | View document |
| 3 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALBERS / 11/07/2016 | View document |
| 3 Aug 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIAN DAVID BIRGFELD / 11/07/2016 | View document |
| 2 Aug 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM UNIT 506 5TH FLOOR METROPOLITAN WHARF BUILDING 70 WAPPING WALL LONDON E1W 3SS | View document |
| 14 Jul 2016 | ALTER ARTICLES 22/06/2016 | View document |
| 14 Jul 2016 | ARTICLES OF ASSOCIATION | View document |
| 29 Jun 2016 | ALTER ARTICLES 22/06/2016 | View document |
| 10 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Jun 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 9 Jun 2016 | SAIL ADDRESS CHANGED FROM: UNIT 506 5TH FLOOR METROPOLITAN WHARF BUILDING 70 WAPPING WALL LONDON E1W 3SS ENGLAND | View document |
| 17 May 2016 | SAIL ADDRESS CHANGED FROM: HAYSMACINTYRE 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM | View document |
| 16 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 19 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 12 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 12 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 12 May 2014 | SAIL ADDRESS CREATED | View document |
| 30 Apr 2014 | SUB-DIVISION 27/03/14 | View document |
| 30 Apr 2014 | SUB-DIV 14/04/2014 | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 21 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALBERS / 20/05/2013 | View document |
| 21 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIAN DAVID BIRGFELD / 20/05/2013 | View document |
| 17 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 26 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Oct 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 1ST FLOOR THE SHOREDITCH STABLES 138 KINGSLAND ROAD LONDON E2 8DY ENGLAND | View document |
| 23 Aug 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 12TH FLOOR THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW | View document |
| 24 Jul 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 8 CLIFFORD STREET LONDON W1S 2LQ UNITED KINGDOM | View document |
| 2 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |