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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)
15 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
25 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with updates	View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	MISC	The accounts have been removed as it was processed on the wrong company record. The accounts are now on the correct company record of 02048608 serco group PLC	View PDF The accounts have been removed as it was processed on the wrong company record. The accounts are now on the correct company record of 02048608 serco group PLC - link opens in a new window - 1 page (1 page)
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)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 80 pages (80 pages)
16 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	CH01	Director's details changed for Anthony Andrew Kirby on 1 June 2021	View PDF Director's details changed for Anthony Andrew Kirby on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Mark Winston Irwin as a director on 1 January 2023	View PDF Termination of appointment of Mark Winston Irwin as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AP01	Appointment of Helen Shaw as a director on 1 January 2023	View PDF Appointment of Helen Shaw as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 101 pages (101 pages)
08 Jul 2022	AP03	Appointment of Mr David Charles Eveleigh as a secretary on 25 June 2022	View PDF Appointment of Mr David Charles Eveleigh as a secretary on 25 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	TM02	Termination of appointment of Stuart John Haydon as a secretary on 25 June 2022	View PDF Termination of appointment of Stuart John Haydon as a secretary on 25 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents/company business 14/12/2021	View PDF Resolutions RES13 ‐ Company documents/company business 14/12/2021 - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AP03	Appointment of Mr Stuart John Haydon as a secretary on 8 October 2021	View PDF Appointment of Mr Stuart John Haydon as a secretary on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	TM02	Termination of appointment of Serco Corporate Services Limited as a secretary on 8 October 2021	View PDF Termination of appointment of Serco Corporate Services Limited as a secretary on 8 October 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 98 pages (98 pages)
29 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AP01	Appointment of Mr Nazim Girnary as a director on 14 April 2021	View PDF Appointment of Mr Nazim Girnary as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AP01	Appointment of Mr Mark Winston Irwin as a director on 14 April 2021	View PDF Appointment of Mr Mark Winston Irwin as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	TM01	Termination of appointment of Nigel Crossley as a director on 14 April 2021	View PDF Termination of appointment of Nigel Crossley as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	TM01	Termination of appointment of Kevin David Craven as a director on 14 April 2021	View PDF Termination of appointment of Kevin David Craven as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement 23/02/2021	View PDF Resolutions RES13 ‐ Re-facility agreement 23/02/2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-company business/documents/transactions 02/10/2020	View PDF Resolutions RES13 ‐ Re-company business/documents/transactions 02/10/2020 - link opens in a new window - 2 pages (2 pages)

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SERCO LIMITED

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