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BIRLASOFT (UK) LIMITED

Company number 03266933

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 27 pages (27 pages)
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
13 Dec 2022	TM01	Termination of appointment of Dharmander Kapoor as a director on 30 November 2022	View PDF Termination of appointment of Dharmander Kapoor as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	PSC07	Cessation of Birlasoft Inc. as a person with significant control on 12 October 2022	View PDF Cessation of Birlasoft Inc. as a person with significant control on 12 October 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	CH01	Director's details changed for Mr Dharmander Kapoor on 19 July 2022	View PDF Director's details changed for Mr Dharmander Kapoor on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CH01	Director's details changed for Ashok Kumar Ladha on 19 July 2022	View PDF Director's details changed for Ashok Kumar Ladha on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CH01	Director's details changed for Mr Shyam Sunder Kejriwal on 19 July 2022	View PDF Director's details changed for Mr Shyam Sunder Kejriwal on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CH01	Director's details changed for Chandra Kant Birla on 19 July 2022	View PDF Director's details changed for Chandra Kant Birla on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CH01	Director's details changed for Amita Birla on 19 July 2022	View PDF Director's details changed for Amita Birla on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
07 Apr 2021	AP01	Appointment of Mr Dharmander Kapoor as a director on 6 April 2021	View PDF Appointment of Mr Dharmander Kapoor as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	TM01	Termination of appointment of Venkatarama Bheemeshwar Rao Adavikolanu as a director on 5 April 2021	View PDF Termination of appointment of Venkatarama Bheemeshwar Rao Adavikolanu as a director on 5 April 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	TM01	Termination of appointment of Anjan Lahiri as a director on 31 May 2019	View PDF Termination of appointment of Anjan Lahiri as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
01 Jul 2019	AP01	Appointment of Mr Venkatarama Bheemeshwar Rao Adavikolanu as a director on 17 June 2019	View PDF Appointment of Mr Venkatarama Bheemeshwar Rao Adavikolanu as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BIRLASOFT (UK) LIMITED

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