Companies House does not verify the accuracy of the information filed

SERCO PAISA LIMITED

Company number 04908482

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
29 Oct 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 - 17 pages (17 pages)
16 Oct 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	AD01	Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 80 Fenchurch Street London EC3M 4BY on 24 May 2024	View PDF Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 80 Fenchurch Street London EC3M 4BY on 24 May 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AP01	Appointment of Ms Gillian Rosarie Conneely as a director on 12 December 2023	View PDF Appointment of Ms Gillian Rosarie Conneely as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Lynne Stevens as a director on 12 December 2023	View PDF Termination of appointment of Lynne Stevens as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CH04	Secretary's details changed for Syscap Limited on 1 December 2023	View PDF Secretary's details changed for Syscap Limited on 1 December 2023 - link opens in a new window - 1 page (1 page)
12 Oct 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 - 16 pages (16 pages)
11 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AD01	Registered office address changed from C/O Surrey Ci Tower St. George's Square New Malden Surrey KT3 4TE to 55 Bishopsgate London EC2N 3AS on 27 September 2022	View PDF Registered office address changed from C/O Surrey Ci Tower St. George's Square New Malden Surrey KT3 4TE to 55 Bishopsgate London EC2N 3AS on 27 September 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AP01	Appointment of Mr Matthew Peter Vincent Wyles as a director on 30 June 2022	View PDF Appointment of Mr Matthew Peter Vincent Wyles as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	TM01	Termination of appointment of Andrew James D'arcy as a director on 30 June 2022	View PDF Termination of appointment of Andrew James D'arcy as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
14 Oct 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
14 Oct 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Oct 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
07 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
01 Jul 2020	AP01	Appointment of Mrs Lynne Stevens as a director on 1 July 2020	View PDF Appointment of Mrs Lynne Stevens as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM01	Termination of appointment of Keith John Newland Hillas as a director on 1 July 2020	View PDF Termination of appointment of Keith John Newland Hillas as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	View PDF Confirmation statement made on 23 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
02 Jan 2019	AP01	Appointment of Mr Andrew James D'arcy as a director on 1 January 2019	View PDF Appointment of Mr Andrew James D'arcy as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SERCO PAISA LIMITED

Filter by category