SECOMETRIC LIMITED

Company number 00440788 · Monitor this company

Active

115 filings

Date	Filing
30 Jun 2026	Accounts for a dormant company made up to 2025-12-31 · 2 pages	View document
26 May 2026	Confirmation statement made on 2026-05-22 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
30 May 2025	Confirmation statement made on 2025-05-22 with no updates · 3 pages	View document
27 May 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
11 Jun 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
31 May 2024	Confirmation statement made on 2024-05-22 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
27 Nov 2023	Termination of appointment of Lionel Rufus Wernick as a director on 2023-11-12 · 1 page	View document
12 Jul 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
25 May 2023	Confirmation statement made on 2023-05-22 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
28 May 2020	CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
19 Sep 2019	REGISTERED OFFICE CHANGED ON 19/09/2019 FROM MOLINEUX HOUSE RUSSELL GARDENS WICKFORD ESSEX SS11 8BL	View document
3 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
3 Jun 2019	CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
14 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
4 Jun 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2018	View document
4 Jun 2018	CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES	View document
4 Jun 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARK WERNICK	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
13 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
2 Jun 2017	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
1 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
25 May 2016	Annual return made up to 22 May 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
19 Jun 2015	Annual return made up to 22 May 2015 with full list of shareholders	View document
19 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
22 Jan 2015	APPOINTMENT TERMINATED, SECRETARY STEPHEN POTTER	View document
22 Jan 2015	SECRETARY APPOINTED MR JOHN JOSEPH JAGGON	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
24 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
4 Jun 2014	Annual return made up to 22 May 2014 with full list of shareholders	View document
26 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
14 Jun 2013	Annual return made up to 22 May 2013 with full list of shareholders	View document
6 Jun 2012	Annual return made up to 22 May 2012 with full list of shareholders	View document
15 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
16 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK WERNICK / 16/04/2012	View document
16 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / LIONEL RUFUS WERNICK / 16/04/2012	View document
16 Apr 2012	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GEORGE POTTER / 16/04/2012	View document
14 Jun 2011	Annual return made up to 22 May 2011 with full list of shareholders	View document
16 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
11 Jun 2010	Annual return made up to 22 May 2010 with full list of shareholders	View document
9 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
3 Jun 2009	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS	View document
19 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
11 Jun 2008	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS	View document
15 May 2008	31/12/07 TOTAL EXEMPTION FULL	View document
26 Jun 2007	RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS	View document
24 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
13 Jun 2006	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS	View document
25 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
1 Aug 2005	SECRETARY RESIGNED	View document
22 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
22 Jun 2005	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS	View document
24 May 2005	NEW SECRETARY APPOINTED	View document
27 May 2004	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS	View document
23 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
10 Jun 2003	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS	View document
25 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
7 Jun 2002	RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS	View document
15 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
15 Jun 2001	RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS	View document
16 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
6 Jun 2000	RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS	View document
11 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
20 Aug 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
21 Jun 1999	RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS	View document
10 Jun 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
9 Jun 1998	RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS	View document
22 Jun 1997	RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS	View document
22 Jun 1997	S252 DISP LAYING ACC 06/05/97	View document
22 Jun 1997	S366A DISP HOLDING AGM 06/05/97	View document
27 May 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
20 Jun 1996	RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS	View document
13 Jun 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
3 Aug 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
19 Jun 1995	RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 40 pages	View document
7 Dec 1994	DIRECTOR RESIGNED	View document
10 Jun 1994	NEW DIRECTOR APPOINTED	View document
10 Jun 1994	NEW DIRECTOR APPOINTED	View document
10 Jun 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
10 Jun 1994	RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS	View document
15 Sep 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
26 Aug 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Jun 1993	REGISTERED OFFICE CHANGED ON 07/06/93	View document
7 Jun 1993	RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS	View document
11 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Jun 1992	REGISTERED OFFICE CHANGED ON 23/06/92	View document
23 Jun 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
23 Jun 1992	RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS	View document
8 Nov 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
4 Jul 1991	RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS	View document
7 Sep 1990	RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS	View document
7 Sep 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
7 Dec 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
7 Dec 1989	RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS	View document
9 Nov 1988	RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS	View document
9 Nov 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
14 Jun 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Aug 1987	RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS	View document
17 Aug 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
1 Oct 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85	View document
1 Oct 1986	RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS	View document
15 Aug 1947	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document