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MPHASIS CONSULTING LIMITED

Company number 01755328

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2016 AA Full accounts made up to 31 March 2015
14 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 15,906.786
05 Jan 2015 AA Full accounts made up to 31 March 2014
04 Sep 2014 AP01 Appointment of Mr Manikantan Thyagarajan as a director on 1 August 2014
04 Sep 2014 AP01 Appointment of Mr Subramanian Narayan as a director on 1 August 2014
03 Sep 2014 TM01 Termination of appointment of Ganesh Pai as a director on 31 July 2014
09 Jun 2014 TM01 Termination of appointment of Ganesh Murthy as a director
06 Jun 2014 CH01 Director's details changed for Mr Stephen Hayes on 30 April 2014
11 Feb 2014 AUD Auditor's resignation
15 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 15,906.786
02 Jan 2014 AA Full accounts made up to 31 March 2013
18 Oct 2013 AD01 Registered office address changed from Edinburgh House 43-51 Windsor Road Slough Berkshire SL1 2EE on 18 October 2013
07 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
06 Jan 2013 AA Full accounts made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
15 Dec 2011 AA Full accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
29 Dec 2010 AA Full accounts made up to 31 March 2010
02 Jul 2010 AP01 Appointment of Mr Ganesh Pai as a director
29 Jun 2010 TM01 Termination of appointment of Vinay Rajadhyaksha as a director
27 May 2010 CH01 Director's details changed for Vinay Rajadhyaksha on 12 May 2010
01 Feb 2010 AA Full accounts made up to 31 March 2009
06 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
19 Aug 2009 288b Appointment terminated director susanto banerjee
18 Aug 2009 288a Director appointed mr ganesh murthy