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SCIEMETRIC LIMITED

Company number 04509477

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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)
01 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-16 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	CH01	Director's details changed for Mr Kevin Hansell on 11 July 2022	View PDF Director's details changed for Mr Kevin Hansell on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
20 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 31 May 2018	View PDF Second filing of Confirmation Statement dated 31 May 2018 - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 31 May 2020	View PDF Second filing of Confirmation Statement dated 31 May 2020 - link opens in a new window - 4 pages (4 pages)
02 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
05 Aug 2021	PSC04	Change of details for Richard Paul Wild as a person with significant control on 1 November 2017	View PDF Change of details for Richard Paul Wild as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC04	Change of details for Amy Shapiro Ufberg as a person with significant control on 1 November 2017	View PDF Change of details for Amy Shapiro Ufberg as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC04	Change of details for Charles Graham Berwind Iii as a person with significant control on 1 November 2017	View PDF Change of details for Charles Graham Berwind Iii as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC04	Change of details for Joanna Berwind Creamer as a person with significant control on 1 November 2017	View PDF Change of details for Joanna Berwind Creamer as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC04	Change of details for James Dwight Berwind as a person with significant control on 1 November 2017	View PDF Change of details for James Dwight Berwind as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC04	Change of details for Jessica Berwind Brummett as a person with significant control on 1 November 2017	View PDF Change of details for Jessica Berwind Brummett as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	TM02	Termination of appointment of Shawn Spain as a secretary on 5 November 2020	View PDF Termination of appointment of Shawn Spain as a secretary on 5 November 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP03	Appointment of Ms Luann Taiariol as a secretary on 18 February 2021	View PDF Appointment of Ms Luann Taiariol as a secretary on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Mr Kevin Hansell as a director on 25 August 2020	View PDF Appointment of Mr Kevin Hansell as a director on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Derek Kuhn as a director on 13 February 2020	View PDF Termination of appointment of Derek Kuhn as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
19 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 20/10/2022	View PDF Confirmation statement made on 31 May 2020 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 20/10/2022 - link opens in a new window - 4 pages (4 pages)

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SCIEMETRIC LIMITED

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