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SECOMETRIC LIMITED

Company number 00440788

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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)
11 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
31 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
27 Nov 2023 TM01 Termination of appointment of Lionel Rufus Wernick as a director on 12 November 2023
12 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
25 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
27 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Jun 2022 PSC07 Cessation of David Mark Wernick as a person with significant control on 31 May 2022
01 Jun 2022 PSC02 Notification of S Wernick & Sons (Holdings) Ltd as a person with significant control on 31 May 2022
01 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
26 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
31 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
19 Sep 2019 AD01 Registered office address changed from Molineux House Russell Gardens Wickford Essex SS11 8BL to Molineux House Russell Gardens Wickford Essex SS11 8QG on 19 September 2019
03 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
14 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
04 Jun 2018 PSC01 Notification of David Mark Wernick as a person with significant control on 27 March 2018
04 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 4 June 2018
13 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
01 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 60,600
19 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014