- Company Overview for MASTEK SYSTEMS COMPANY LTD (07559069)
- Filing history for MASTEK SYSTEMS COMPANY LTD (07559069)
- People for MASTEK SYSTEMS COMPANY LTD (07559069)
- More for MASTEK SYSTEMS COMPANY LTD (07559069)
| 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 Jan 2025 | AA | Full accounts made up to 31 March 2024 | |
| 18 Sep 2024 | TM01 | Termination of appointment of Hiral Suresh Chandrana as a director on 3 September 2024 | |
| 10 May 2024 | CS01 | Confirmation statement made on 5 April 2024 with updates | |
| 10 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
| 07 Dec 2023 | TM01 | Termination of appointment of Umang Tejkaran Nahata as a director on 25 September 2023 | |
| 28 Sep 2023 | AP01 | Appointment of Mr Hiral Suresh Chandrana as a director on 21 September 2023 | |
| 28 Sep 2023 | AP01 | Appointment of Mr Abhishek Singh as a director on 21 September 2023 | |
| 28 Sep 2023 | AP01 | Appointment of Mr Rajeev Kumar Grover as a director on 21 September 2023 | |
| 28 Sep 2023 | AP01 | Appointment of Mr Ashank Datta Desai as a director on 21 September 2023 | |
| 15 Aug 2023 | AP03 | Appointment of Mr Soutik Sarkar as a secretary on 9 August 2023 | |
| 15 Aug 2023 | TM01 | Termination of appointment of Yashodhar Bhinde as a director on 21 July 2023 | |
| 22 May 2023 | TM01 | Termination of appointment of Priti Jay Rao as a director on 1 May 2023 | |
| 11 May 2023 | CS01 | Confirmation statement made on 5 April 2023 with no updates | |
| 20 Apr 2023 | CERTNM |
Company name changed evolutionary systems company LTD\certificate issued on 20/04/23
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| 20 Apr 2023 | CONNOT | Change of name notice | |
| 11 Apr 2023 | AA | Full accounts made up to 31 March 2022 | |
| 17 Feb 2023 | CONNOT | Change of name notice | |
| 28 Jul 2022 | PSC02 | Notification of Mastek Limited as a person with significant control on 20 May 2022 | |
| 28 Jul 2022 | PSC07 | Cessation of Evolutionary Systems Pvt Limited as a person with significant control on 20 May 2022 | |
| 07 Jun 2022 | AA | Full accounts made up to 31 March 2021 | |
| 20 May 2022 | CS01 | Confirmation statement made on 5 April 2022 with no updates | |
| 20 May 2022 | CH01 | Director's details changed for Mr Yashodhar Bhinde on 20 May 2022 | |
| 29 Nov 2021 | AP01 | Appointment of Ms Priti Jay Rao as a director on 1 October 2021 | |
| 26 Apr 2021 | CS01 | Confirmation statement made on 5 April 2021 with no updates | |
| 29 Mar 2021 | AA | Full accounts made up to 31 March 2020 |