MINO PROCESS CONTROL LIMITED
Company number 06910778 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 7 pages | View document |
| 17 Jun 2026 | Registered office address changed from Gaunts Business Centre Petersham Lane Wimborne Dorset BH21 4JT to 5 Gaunts Business Centre Petersham Lane Wimborne Dorset BH21 4JT on 2026-06-17 · 1 page | View document |
| 31 May 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 24 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 3 Nov 2022 | Appointment of Mr Dennis Paul Meech as a director on 2022-09-17 · 2 pages | View document |
| 30 Mar 2022 | Accounts for a small company made up to 2021-12-31 | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES | View document |
| 28 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES | View document |
| 7 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES | View document |
| 12 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 24 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DONALD HICKMAN / 24/08/2017 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 20 Apr 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 31 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 30 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 3 Jul 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 24 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 6 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 30 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 17 Apr 2014 | COMPANY NAME CHANGED TDH-EDM LIMITED CERTIFICATE ISSUED ON 17/04/14 | View document |
| 17 Apr 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 20 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 1 Jun 2012 | 14/12/11 STATEMENT OF CAPITAL GBP 200000 | View document |
| 1 Jun 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Jan 2012 | CURRSHO FROM 31/05/2011 TO 31/12/2010 | View document |
| 16 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHELE DE MARZI | View document |
| 16 Nov 2011 | DIRECTOR APPOINTED ANGELO BAROSCO | View document |
| 4 Jul 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 12 Aug 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM CHATHAM COURT LESBOURNE ROAD REIGATE SURREY RH2 7LD UNITED KINGDOM | View document |
| 12 Aug 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 1 Nov 2009 | ARTICLES OF ASSOCIATION | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CESARE PETTAZZI / 12/10/2009 | View document |
| 28 Oct 2009 | 12/10/09 STATEMENT OF CAPITAL GBP 3 | View document |
| 27 Oct 2009 | COMPANY NAME CHANGED DDL113 LIMITED CERTIFICATE ISSUED ON 27/10/09 | View document |
| 27 Oct 2009 | DIRECTOR APPOINTED MICHELE DE MARZI | View document |
| 27 Oct 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Oct 2009 | DIRECTOR APPOINTED MR NEIL DONALD HICKMAN | View document |
| 23 Oct 2009 | DIRECTOR APPOINTED CESARE PETTAZZI | View document |
| 21 Oct 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER ENGLAND | View document |
| 13 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER | View document |
| 20 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |