SERVCOM SERVICES UK LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Total exemption full accounts made up to 2024-06-30

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27/03/2527 March 2025 Previous accounting period shortened from 2024-06-28 to 2024-06-27

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07/02/257 February 2025 Confirmation statement made on 2025-02-07 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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04/03/244 March 2024 Second filing of Confirmation Statement dated 2017-02-07

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09/02/249 February 2024 Confirmation statement made on 2024-02-07 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-06-30

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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07/02/227 February 2022 Confirmation statement made on 2022-02-07 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/02/2116 February 2021 30/06/20 TOTAL EXEMPTION FULL

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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07/02/197 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID BRISTOW / 07/02/2019

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07/02/197 February 2019 SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID BRISTOW / 07/02/2019

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07/02/197 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ADRIAN SEABORNE / 07/02/2019

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07/02/197 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARK WRIGHT / 07/02/2019

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/03/1820 March 2018 30/06/17 TOTAL EXEMPTION FULL

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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16/02/1716 February 2017 Confirmation statement made on 2017-02-07 with updates

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/02/1611 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/04/152 April 2015 Annual return made up to 7 February 2015 with full list of shareholders

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02/04/152 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ADRIAN SEABORNE / 31/03/2015

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27/03/1527 March 2015 PREVSHO FROM 29/06/2014 TO 28/06/2014

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/03/1431 March 2014 PREVSHO FROM 30/06/2013 TO 29/06/2013

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07/02/147 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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04/10/134 October 2013 REGISTERED OFFICE CHANGED ON 04/10/2013 FROM 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/05/1330 May 2013 Annual return made up to 7 February 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/02/1312 February 2013 ADOPT ARTICLES 01/03/2012

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12/02/1312 February 2013 STATEMENT OF COMPANY'S OBJECTS

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21/01/1321 January 2013 PREVEXT FROM 30/04/2012 TO 30/06/2012

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10/04/1210 April 2012 Annual return made up to 7 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/04/114 April 2011 Annual return made up to 7 February 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/02/1012 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WRIGHT / 12/02/2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/04/0920 April 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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08/02/098 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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13/02/0813 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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27/02/0727 February 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/09/0612 September 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/09/065 September 2006 COMPANY NAME CHANGED SERCO SERVICES UK LIMITED CERTIFICATE ISSUED ON 05/09/06

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06/02/066 February 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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24/03/0524 March 2005 RE COMPANY BUSINESS 07/02/05

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10/03/0510 March 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06

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08/03/058 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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08/03/058 March 2005 DIRECTOR RESIGNED

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08/03/058 March 2005 SECRETARY RESIGNED

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07/02/057 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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