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HIRST MAGNETIC INSTRUMENTS LIMITED

Company number 01564814

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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)
05 Feb 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with updates	View PDF Confirmation statement made on 19 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC07	Cessation of Robert George Aldous as a person with significant control on 13 December 2022	View PDF Cessation of Robert George Aldous as a person with significant control on 13 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 58,110	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 58,110 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	MR04	Satisfaction of charge 015648140011 in full	View PDF Satisfaction of charge 015648140011 in full - link opens in a new window - 1 page (1 page)
03 Aug 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 51,510	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 51,510 - link opens in a new window - 3 pages (3 pages)
17 May 2022	AP01	Appointment of Dr James Stuart Mckenzie as a director on 16 May 2022	View PDF Appointment of Dr James Stuart Mckenzie as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	TM01	Termination of appointment of John Camacho as a director on 13 May 2022	View PDF Termination of appointment of John Camacho as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with updates	View PDF Confirmation statement made on 19 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Jan 2022	PSC04	Change of details for Dr Robert George Aldous as a person with significant control on 10 January 2022	View PDF Change of details for Dr Robert George Aldous as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 24 December 2021	View PDF Withdrawal of a person with significant control statement on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	PSC01	Notification of Robert George Aldous as a person with significant control on 15 November 2021	View PDF Notification of Robert George Aldous as a person with significant control on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP01	Appointment of Mr John Camacho as a director on 1 June 2021	View PDF Appointment of Mr John Camacho as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 May 2021	PSC07	Cessation of John Dudding as a person with significant control on 11 May 2021	View PDF Cessation of John Dudding as a person with significant control on 11 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	TM01	Termination of appointment of John Dudding as a director on 11 May 2021	View PDF Termination of appointment of John Dudding as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)

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HIRST MAGNETIC INSTRUMENTS LIMITED

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