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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)
19 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 60,600
22 Jan 2015 AP03 Appointment of Mr John Joseph Jaggon as a secretary on 1 January 2015
22 Jan 2015 TM02 Termination of appointment of Stephen George Potter as a secretary on 31 December 2014
24 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 60,600
26 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
06 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
15 May 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Apr 2012 CH01 Director's details changed for Lionel Rufus Wernick on 16 April 2012
16 Apr 2012 CH01 Director's details changed for Mr David Mark Wernick on 16 April 2012
16 Apr 2012 CH03 Secretary's details changed for Stephen George Potter on 16 April 2012
14 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
16 May 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
09 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Jun 2009 363a Return made up to 22/05/09; full list of members
19 May 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Jun 2008 363a Return made up to 22/05/08; full list of members
15 May 2008 AA Total exemption full accounts made up to 31 December 2007
26 Jun 2007 363s Return made up to 22/05/07; no change of members
24 May 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Jun 2006 363s Return made up to 22/05/06; full list of members
25 May 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Aug 2005 288b Secretary resigned