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SERVOCA PLC

Company number 02641313

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Company Results (links open in a new window)
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)
27 May 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 51 pages (51 pages)
29 Aug 2025 AD02 Register inspection address has been changed from C/O Capita Registrars 34 Beckenham Road Beckenham Kent BR3 4TU England to Mufg 29 Wellington Street Leeds LS1 4DL
View PDF Register inspection address has been changed from C/O Capita Registrars 34 Beckenham Road Beckenham Kent BR3 4TU England to Mufg 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
28 Aug 2025 CS01 Confirmation statement made on 28 August 2025 with updates
View PDF Confirmation statement made on 28 August 2025 with updates - link opens in a new window - 28 pages (28 pages)
20 Jun 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased
- link opens in a new window - 4 pages (4 pages)
20 Jun 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this rpurchased
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this rpurchased
- link opens in a new window - 4 pages (4 pages)
09 Jun 2025 SH06 Cancellation of shares. Statement of capital on 2 May 2025
  • GBP 520,591.10
View PDF Cancellation of shares. Statement of capital on 2 May 2025
  • GBP 520,591.10
- link opens in a new window - 4 pages (4 pages)
06 May 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 54 pages (54 pages)
22 Apr 2025 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)
22 Apr 2025 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)
05 Sep 2024 CS01 Confirmation statement made on 28 August 2024 with updates
View PDF Confirmation statement made on 28 August 2024 with updates - link opens in a new window - 28 pages (28 pages)
05 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
13 May 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 52 pages (52 pages)
04 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with updates
View PDF Confirmation statement made on 28 August 2023 with updates - link opens in a new window - 18 pages (18 pages)
31 Aug 2023 SH06 Cancellation of shares. Statement of capital on 27 July 2023
  • GBP 653,924.11
View PDF Cancellation of shares. Statement of capital on 27 July 2023
  • GBP 653,924.11
- link opens in a new window - 4 pages (4 pages)
31 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
- link opens in a new window - 4 pages (4 pages)
11 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
10 Jun 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 - 52 pages (52 pages)
23 Sep 2022 SH06 Cancellation of shares. Statement of capital on 28 April 2022
  • GBP 922,807.73
View PDF Cancellation of shares. Statement of capital on 28 April 2022
  • GBP 922,807.73
- link opens in a new window - 5 pages (5 pages)
23 Sep 2022 SH06 Cancellation of shares. Statement of capital on 8 July 2022
  • GBP 109,543.88
View PDF Cancellation of shares. Statement of capital on 8 July 2022
  • GBP 109,543.88
- link opens in a new window - 6 pages (6 pages)
23 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
23 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
15 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with updates
View PDF Confirmation statement made on 28 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
21 Jul 2022 SH06 Cancellation of shares. Statement of capital on 8 July 2022
  • GBP 903,923.88
View PDF Cancellation of shares. Statement of capital on 8 July 2022
  • GBP 903,923.88
- link opens in a new window - 6 pages (6 pages)
31 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
27 May 2022 SH06 Cancellation of shares. Statement of capital on 28 April 2022
  • GBP 922,807.73
View PDF Cancellation of shares. Statement of capital on 28 April 2022
  • GBP 922,807.73
- link opens in a new window - 6 pages (6 pages)