SERCO GROUP PLC filing history - Find and update company information

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SERCO GROUP PLC

Company number 02048608

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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)
25 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023 ANNOTATION Clarification The accounts were processed on the wrong company record of 00242246 serco LIMITED. The accounts have moved to the correct company record. This document is being processed and will be available in 10 days.
19 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,190,543.66 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,190,543.66 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,162,543.66	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,162,543.66 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,094,543.04 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,094,543.04 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,134,152.16 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,134,152.16 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	SH05	Statement of capital on 11 December 2023 GBP 22,070,919.32 Cancellation of treasury shares. Treasury capital: GBP 1,062,615.78 on 11 December 2023	View PDF Statement of capital on 11 December 2023 GBP 22,070,919.32 Cancellation of treasury shares. Treasury capital: GBP 1,062,615.78 on 11 December 2023 - link opens in a new window - 6 pages (6 pages)
28 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,082,644.58 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,082,644.58 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,103,587.94 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,103,587.94 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AP03	Appointment of Nickesha Graham-Burrell as a secretary on 15 September 2023	View PDF Appointment of Nickesha Graham-Burrell as a secretary on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM02	Termination of appointment of David Charles Eveleigh as a secretary on 15 September 2023	View PDF Termination of appointment of David Charles Eveleigh as a secretary on 15 September 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	SH05	Statement of capital on 25 August 2023 GBP 23,250,041.68 Cancellation of treasury shares. Treasury capital: GBP 1,055,554.94 on 25 August 2023	View PDF Statement of capital on 25 August 2023 GBP 23,250,041.68 Cancellation of treasury shares. Treasury capital: GBP 1,055,554.94 on 25 August 2023 - link opens in a new window - 6 pages (6 pages)
04 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 266 pages (266 pages)
12 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,091,991.36 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,091,991.36 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,128,549.84 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,128,549.84 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,165,729.02 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,165,729.02 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,027,757.48	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,027,757.48 - link opens in a new window - 3 pages (3 pages)
16 May 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,944,606.26 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,944,606.26 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
02 May 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,547,250.88 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,547,250.88 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
02 May 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,681,219.32 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,681,219.32 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
02 May 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,812,456.26 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,812,456.26 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,506,513.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,506,513.4 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,369,529.46 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,369,529.46 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,231,662.14 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,231,662.14 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)

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