MOCON LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/12/236 December 2023 | Registered office address changed from 440 Shore Road Newtownabbey BT37 9RU to 52-70 Belfast Road Carrickfergus BT38 8BT on 2023-12-06 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 24/02/2324 February 2023 | Appointment of Mr Peter Robert Morgan as a director on 2023-02-24 |
| 24/02/2324 February 2023 | Appointment of Mr John James Morgan as a director on 2023-02-24 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/11/1412 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/11/1216 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/11/126 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/11/117 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/11/1011 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual return made up to 5 November 2009 with full list of shareholders |
| 29/11/0929 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/01/0916 January 2009 | 31/03/08 ANNUAL ACCTS |
| 28/11/0828 November 2008 | 05/11/08 |
| 23/11/0723 November 2007 | 05/11/07 ANNUAL RETURN FORM |
| 09/10/079 October 2007 | 31/03/07 ANNUAL ACCTS |
| 21/12/0621 December 2006 | 05/11/06 ANNUAL RETURN SHUTTLE |
| 26/11/0626 November 2006 | 31/03/06 ANNUAL ACCTS |
| 11/01/0611 January 2006 | 31/03/05 ANNUAL ACCTS |
| 30/11/0530 November 2005 | 05/11/05 ANNUAL RETURN FORM |
| 15/11/0415 November 2004 | 05/11/04 ANNUAL RETURN SHUTTLE |
| 20/10/0420 October 2004 | 31/03/04 ANNUAL ACCTS |
| 17/11/0317 November 2003 | 05/11/03 ANNUAL RETURN SHUTTLE |
| 31/10/0331 October 2003 | 31/03/03 ANNUAL ACCTS |
| 20/03/0320 March 2003 | AUDITOR RESIGNATION |
| 16/12/0216 December 2002 | 31/03/02 ANNUAL ACCTS |
| 27/11/0227 November 2002 | 05/11/02 ANNUAL RETURN SHUTTLE |
| 27/01/0227 January 2002 | 31/03/01 ANNUAL ACCTS |
| 04/12/014 December 2001 | CHANGE IN SIT REG ADD |
| 14/11/0114 November 2001 | 05/11/01 ANNUAL RETURN SHUTTLE |
| 04/12/004 December 2000 | 31/03/00 ANNUAL ACCTS |
| 07/11/007 November 2000 | 05/11/00 ANNUAL RETURN SHUTTLE |
| 22/01/0022 January 2000 | 31/03/99 ANNUAL ACCTS |
| 23/11/9923 November 1999 | 05/11/99 ANNUAL RETURN SHUTTLE |
| 18/01/9918 January 1999 | 31/03/98 ANNUAL ACCTS |
| 11/11/9811 November 1998 | 05/11/98 ANNUAL RETURN SHUTTLE |
| 10/11/9810 November 1998 | UPDATED MEM AND ARTS |
| 29/10/9829 October 1998 | CERT CHANGE |
| 29/10/9829 October 1998 | RESOLUTION TO CHANGE NAME |
| 28/01/9828 January 1998 | 31/03/97 ANNUAL ACCTS |
| 07/11/977 November 1997 | 05/11/97 ANNUAL RETURN SHUTTLE |
| 05/02/975 February 1997 | 31/03/96 ANNUAL ACCTS |
| 07/11/967 November 1996 | 05/11/96 ANNUAL RETURN SHUTTLE |
| 01/02/961 February 1996 | 31/03/95 ANNUAL ACCTS |
| 09/11/959 November 1995 | 05/11/95 ANNUAL RETURN SHUTTLE |
| 31/01/9531 January 1995 | 31/03/94 ANNUAL ACCTS |
| 18/11/9418 November 1994 | 05/11/94 ANNUAL RETURN SHUTTLE |
| 17/02/9417 February 1994 | 31/03/93 ANNUAL ACCTS |
| 10/11/9310 November 1993 | 05/11/93 ANNUAL RETURN SHUTTLE |
| 04/02/934 February 1993 | 31/03/92 ANNUAL ACCTS |
| 12/11/9212 November 1992 | 05/11/92 ANNUAL RETURN FORM |
| 12/03/9212 March 1992 | 31/03/91 ANNUAL ACCTS |
| 25/11/9125 November 1991 | 05/11/91 ANNUAL RETURN |
| 02/02/912 February 1991 | 31/03/90 ANNUAL ACCTS |
| 22/11/9022 November 1990 | 05/11/90 ANNUAL RETURN |
| 03/02/903 February 1990 | 31/03/89 ANNUAL ACCTS |
| 03/01/903 January 1990 | 26/10/89 ANNUAL RETURN |
| 06/02/896 February 1989 | 31/03/88 ANNUAL ACCTS |
| 12/12/8812 December 1988 | 17/11/88 ANNUAL RETURN |
| 19/03/8819 March 1988 | 04/11/87 ANNUAL RETURN |
| 01/02/881 February 1988 | 31/03/87 ANNUAL ACCTS |
| 30/04/8730 April 1987 | 23/12/86 ANNUAL RETURN |
| 12/03/8712 March 1987 | 31/03/86 ANNUAL ACCTS |
| 02/04/862 April 1986 | MEMORANDUM |
| 02/04/862 April 1986 | SPECIAL/EXTRA RESOLUTION |
| 02/08/852 August 1985 | ALLOTMENT (CASH) |
| 31/01/8531 January 1985 | ARTICLES |
| 31/01/8531 January 1985 | DECLN COMPLNCE REG NEW CO |
| 31/01/8531 January 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/8514 January 1985 | MEMORANDUM |
| 11/01/8511 January 1985 | STATEMENT OF NOMINAL CAP |
| 11/01/8511 January 1985 | PARS RE DIRS/SIT REG OFF |
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