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SERCO LISTENING COMPANY LIMITED

Company number 03651678

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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
25 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with updates
25 Jul 2023 AA Full accounts made up to 31 December 2022
04 Jan 2023 TM01 Termination of appointment of Alan Dingwall as a director on 31 December 2022
04 Jan 2023 AP01 Appointment of Greg Bruce Nicoll as a director on 31 December 2022
03 Oct 2022 AA Full accounts made up to 31 December 2021
30 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
09 Jul 2022 TM02 Termination of appointment of Stuart John Haydon as a secretary on 25 June 2022
09 Jul 2022 AP03 Appointment of Mr David Charles Eveleigh as a secretary on 25 June 2022
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
01 Oct 2021 AA Full accounts made up to 31 December 2020
21 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
30 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
24 Sep 2020 AA Full accounts made up to 31 December 2019
20 May 2020 AD03 Register(s) moved to registered inspection location Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB
20 May 2020 AD02 Register inspection address has been changed to Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB
09 Oct 2019 AA Full accounts made up to 31 December 2018
25 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
26 Feb 2019 PSC05 Change of details for Serco Holdings Limited as a person with significant control on 6 April 2016
19 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
13 Aug 2018 AP01 Appointment of Mr Alan Dingwall as a director on 2 August 2018
13 Aug 2018 TM01 Termination of appointment of Richard Francis Holland as a director on 3 August 2018