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SERCO LIMITED

Company number 00242246

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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)
26 Sep 2023 AP03 Appointment of Nickesha Graham-Burrell as a secretary on 15 September 2023
26 Sep 2023 TM02 Termination of appointment of David Charles Eveleigh as a secretary on 15 September 2023
15 Jul 2023 AA Full accounts made up to 31 December 2022
16 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
22 Feb 2023 CH01 Director's details changed for Anthony Andrew Kirby on 1 June 2021
04 Jan 2023 TM01 Termination of appointment of Mark Winston Irwin as a director on 1 January 2023
04 Jan 2023 AP01 Appointment of Helen Shaw as a director on 1 January 2023
31 Oct 2022 AA Full accounts made up to 31 December 2021
08 Jul 2022 AP03 Appointment of Mr David Charles Eveleigh as a secretary on 25 June 2022
08 Jul 2022 TM02 Termination of appointment of Stuart John Haydon as a secretary on 25 June 2022
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
29 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/company business 14/12/2021
22 Oct 2021 AP03 Appointment of Mr Stuart John Haydon as a secretary on 8 October 2021
22 Oct 2021 TM02 Termination of appointment of Serco Corporate Services Limited as a secretary on 8 October 2021
09 Sep 2021 AA Full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
23 Apr 2021 AP01 Appointment of Mr Nazim Girnary as a director on 14 April 2021
20 Apr 2021 AP01 Appointment of Mr Mark Winston Irwin as a director on 14 April 2021
15 Apr 2021 TM01 Termination of appointment of Nigel Crossley as a director on 14 April 2021
15 Apr 2021 TM01 Termination of appointment of Kevin David Craven as a director on 14 April 2021
11 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facility agreement 23/02/2021
28 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business/documents/transactions 02/10/2020
22 Sep 2020 AA Full accounts made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
20 May 2020 AD03 Register(s) moved to registered inspection location Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB