Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with no updates
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09 Dec 2024 |
TM01 |
Termination of appointment of Subramanian Narayan as a director on 20 November 2024
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25 Sep 2024 |
AP01 |
Appointment of Mrs Shreerekha Vijayalakshmi as a director on 19 September 2024
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12 Sep 2024 |
PSC05 |
Change of details for Mphasis Consulting Limited as a person with significant control on 6 September 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from 1 Ropemaker Street London EC2Y 9HT to Signature by Regus - London Tower 42 25 Old Broad Street London EC2N 1HN on 11 September 2024
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06 Sep 2024 |
TM02 |
Termination of appointment of Congress Company Secretarial Services Li as a secretary on 29 August 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Anurag Bhatia as a director on 31 July 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from PO Box 4385 06058559 - Companies House Default Address Cardiff CF14 8LH to 1 Ropemaker Street London EC2Y 9HT on 24 June 2024
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05 Jun 2024 |
AA |
Full accounts made up to 31 March 2023
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04 Mar 2024 |
RP05 |
Registered office address changed to PO Box 4385, 06058559 - Companies House Default Address, Cardiff, CF14 8LH on 4 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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05 Feb 2024 |
AP04 |
Appointment of Congress Company Secretarial Services Li as a secretary on 27 October 2023
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19 Sep 2023 |
PSC07 |
Cessation of Dxc Uk International Operations Limited as a person with significant control on 30 June 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ England to 1 Ropemaker Street London EC2Y 9HT on 11 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Hugo Martin Eales as a director on 30 June 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Michael Charles Woodfine as a director on 30 June 2023
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11 Jul 2023 |
PSC02 |
Notification of Mphasis Consulting Limited as a person with significant control on 30 June 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Vilas Kanyal as a director on 30 June 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Subramanian Narayan as a director on 30 June 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Anurag Bhatia as a director on 30 June 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Steven James Turpie as a director on 15 July 2022
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07 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Hugo Martin Eales as a director
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28 Jan 2022 |
TM01 |
Termination of appointment of Christopher Neal Halbard as a director on 21 January 2022
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