SECOMETRIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 27/05/2527 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/06/2411 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Termination of appointment of Lionel Rufus Wernick as a director on 2023-11-12 |
| 12/07/2312 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM MOLINEUX HOUSE RUSSELL GARDENS WICKFORD ESSEX SS11 8BL |
| 03/06/193 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 04/06/184 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARK WERNICK |
| 04/06/184 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/06/161 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 22/01/1522 January 2015 | SECRETARY APPOINTED MR JOHN JOSEPH JAGGON |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN POTTER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 06/06/126 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GEORGE POTTER / 16/04/2012 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL RUFUS WERNICK / 16/04/2012 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK WERNICK / 16/04/2012 |
| 14/06/1114 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/06/1011 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/06/093 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/06/0726 June 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 22/06/0522 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/08/9920 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 22/06/9722 June 1997 | S252 DISP LAYING ACC 06/05/97 |
| 22/06/9722 June 1997 | S366A DISP HOLDING AGM 06/05/97 |
| 22/06/9722 June 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 03/08/953 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 26/08/9326 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/937 June 1993 | REGISTERED OFFICE CHANGED ON 07/06/93 |
| 07/06/937 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/9223 June 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 |
| 23/06/9223 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 08/11/918 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 07/09/907 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 07/09/907 September 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 07/12/897 December 1989 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 14/06/8814 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/8813 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/8717 August 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 01/10/861 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 01/10/861 October 1986 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
| 15/08/4715 August 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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