HIRST MAGNETIC INSTRUMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Resolutions |
| 07/03/257 March 2025 | Memorandum and Articles of Association |
| 07/03/257 March 2025 | Resolutions |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 05/02/255 February 2025 | Resolutions |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-19 with updates |
| 18/01/2318 January 2023 | Cessation of Robert George Aldous as a person with significant control on 2022-12-13 |
| 18/01/2318 January 2023 | Notification of a person with significant control statement |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/05/2217 May 2022 | Appointment of Dr James Stuart Mckenzie as a director on 2022-05-16 |
| 16/05/2216 May 2022 | Termination of appointment of John Camacho as a director on 2022-05-13 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-19 with updates |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 16/01/2216 January 2022 | Change of details for Dr Robert George Aldous as a person with significant control on 2022-01-10 |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 24/12/2124 December 2021 | Withdrawal of a person with significant control statement on 2021-12-24 |
| 15/11/2115 November 2021 | Notification of Robert George Aldous as a person with significant control on 2021-11-15 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/05/191 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015648140012 |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, SECRETARY MAREK SCIBOR-RYLSKI |
| 09/04/189 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 10/08/1710 August 2017 | ADOPT ARTICLES 13/07/2017 |
| 05/04/175 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 06/04/166 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 24/02/1624 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 17/11/1517 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK SCIBOR-RYLSKI / 17/11/2015 |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR ROBIN NATHAN CORNELIUS |
| 07/04/157 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 13/03/1513 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 17/12/1417 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/12/1417 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015648140011 |
| 04/04/144 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 24/02/1424 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 24/04/1324 April 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 02/04/132 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 25/02/1325 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 13/03/1213 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 18/07/1118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 18/07/1118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 21/03/1121 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 15/03/1115 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/02/1119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/07/108 July 2010 | SECRETARY APPOINTED MR MARK SCIBOR-RYLSKI |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY PETER CRANE + CO LTD |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUDDING / 11/03/2010 |
| 11/03/1011 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETER CRANE + CO LTD / 11/03/2010 |
| 07/01/107 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 05/04/095 April 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED DR MARK SCIBOR-RYLSKI |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL COLE |
| 24/12/0824 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 04/11/084 November 2008 | SECRETARY APPOINTED PETER CRANE + CO LTD |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL COLE |
| 15/05/0815 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/03/087 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 14/11/0614 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 18/10/0318 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0318 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 02/03/032 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 22/03/0022 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 14/03/9914 March 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 11/05/9811 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/9811 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/989 March 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 03/10/973 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 15/04/9715 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | £ NC 5000/100000 11/01/96 |
| 14/03/9614 March 1996 | NC INC ALREADY ADJUSTED 11/01/96 |
| 14/03/9614 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/96 |
| 29/12/9529 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9514 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 16/11/9516 November 1995 | DIRECTOR RESIGNED |
| 07/03/957 March 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 07/03/947 March 1994 | DIRECTOR RESIGNED |
| 07/03/947 March 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 15/02/9415 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 05/03/905 March 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 04/09/894 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 03/08/893 August 1989 | DIRECTOR RESIGNED |
| 03/08/893 August 1989 | NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | REGISTERED OFFICE CHANGED ON 15/05/89 FROM: TESLA HOUSE TREGONIGGIE INDUSTRIAL ESTATE FALMOUTH CORNWALL TR11 4SN |
| 17/02/8917 February 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | DIRECTOR RESIGNED |
| 18/02/8818 February 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 20/07/8720 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 07/02/877 February 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | NEW DIRECTOR APPOINTED |
| 18/11/8618 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/8611 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/8613 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/8619 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8628 July 1986 | REGISTERED OFFICE CHANGED ON 28/07/86 FROM: HIRST HOUSE CHAPEL ROAD TUCKINGMILL, CAMBORNE CORNWALL TR14 8QY |
| 29/05/8629 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
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