HYPROMAG LTD
Company number 11473586 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 8 May 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 29 Sep 2025 | Notification of Mkango Resources Ltd. as a person with significant control on 2023-08-02 · 2 pages | View document |
| 22 Sep 2025 | Withdrawal of a person with significant control statement on 2025-09-22 · 2 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Oct 2024 | Auditor's resignation · 1 page | View document |
| 21 Sep 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 5 May 2024 | Confirmation statement made on 2024-04-25 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Cessation of Maginito Limited as a person with significant control on 2023-11-09 · 1 page | View document |
| 9 Nov 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 14 Aug 2023 | Resolutions · 2 pages | View document |
| 14 Aug 2023 | Memorandum and Articles of Association · 8 pages | View document |
| 14 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Change of details for Maginito Limited as a person with significant control on 2023-08-02 · 2 pages | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 18 May 2023 | Notification of Maginito Limited as a person with significant control on 2021-11-02 · 2 pages | View document |
| 18 May 2023 | Withdrawal of a person with significant control statement on 2023-05-18 · 2 pages | View document |
| 15 May 2023 | Statement of capital following an allotment of shares on 2023-05-15 · 3 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-25 with updates · 5 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-21 with updates · 4 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-20 with updates · 5 pages | View document |
| 13 Nov 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 19 Oct 2022 | Registered office address changed from Harvey Cottage Hollands Lane Kelsall Tarporley Cheshire CW6 0QT England to Tyseley Energy Park the Fordrough Hay Mills Birmingham B25 8DW on 2022-10-19 · 1 page | View document |
| 18 May 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 17 May 2022 | Termination of appointment of Ivor Rex Harris as a director on 2022-04-02 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Confirmation statement made on 2021-11-09 with updates · 4 pages | View document |
| 8 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-02 · 3 pages | View document |
| 18 Jul 2021 | Confirmation statement made on 2021-07-18 with no updates · 3 pages | View document |
| 18 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 5 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | View document |
| 20 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DRUMMOND DAWES / 20/07/2020 | View document |
| 19 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2020 | SUB-DIVISION 08/01/20 | View document |
| 13 Jan 2020 | ADOPT ARTICLES 08/01/2020 | View document |
| 9 Jan 2020 | CESSATION OF JOHN DONALD SPEIGHT AS A PSC | View document |
| 9 Jan 2020 | DIRECTOR APPOINTED MR WILLIAM DRUMMOND DAWES | View document |
| 9 Jan 2020 | 09/01/20 STATEMENT OF CAPITAL GBP 120 | View document |
| 9 Jan 2020 | 08/01/20 STATEMENT OF CAPITAL GBP 90 | View document |
| 9 Jan 2020 | CESSATION OF IVOR REX HARRIS AS A PSC | View document |
| 9 Jan 2020 | CESSATION OF DAVID KENNEDY AS A PSC | View document |
| 9 Jan 2020 | NOTIFICATION OF PSC STATEMENT ON 09/01/2020 | View document |
| 9 Jan 2020 | CESSATION OF ALLAN WALTON AS A PSC | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES | View document |
| 19 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |