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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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 United Kingdom to Signature by Regus - London Tower 42 25 Old Broad Street London EC2N 1HN on 11 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Ashish Anant Devalekar as a director on 4 September 2024
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06 Sep 2024 |
TM02 |
Termination of appointment of Congress Company Secretarial Services Ltd as a secretary on 29 August 2024
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09 Aug 2024 |
AA |
Full accounts made up to 31 March 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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30 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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30 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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23 Dec 2022 |
AP04 |
Appointment of Congress Company Secretarial Services Ltd as a secretary on 16 December 2022
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23 Dec 2022 |
TM02 |
Termination of appointment of Jemma Jayne Line as a secretary on 9 December 2022
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14 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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23 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 July 2021
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/08/2022.
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01 Dec 2020 |
TM01 |
Termination of appointment of John David Webb as a director on 19 November 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Justin Oliver Mullen as a director on 19 November 2020
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01 Dec 2020 |
AP01 |
Appointment of Mr Anurag Bhatia as a director on 19 November 2020
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01 Dec 2020 |
AP01 |
Appointment of Eric Gordon Winston as a director on 19 November 2020
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01 Dec 2020 |
AP01 |
Appointment of Subramanian Narayan as a director on 19 November 2020
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01 Dec 2020 |
PSC07 |
Cessation of John Webb as a person with significant control on 19 November 2020
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01 Dec 2020 |
PSC07 |
Cessation of Justin Oliver Mullen as a person with significant control on 19 November 2020
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01 Dec 2020 |
PSC02 |
Notification of Mphasis Consulting Limited as a person with significant control on 19 November 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from C/O Hughes Waddell 2 Meadrow Godalming Surrey GU7 3HN to 1 Ropemaker Street London EC2Y 9HT on 1 December 2020
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