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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)
20 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
31 Dec 2019 AA Accounts for a small company made up to 30 June 2019
01 May 2019 MR01 Registration of charge 015648140012, created on 23 April 2019
03 Apr 2019 AA Accounts for a small company made up to 30 June 2018
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
22 Jun 2018 TM02 Termination of appointment of Marek Tadeusz Victor Scibor-Rylski as a secretary on 21 June 2018
09 Apr 2018 AA Accounts for a small company made up to 30 June 2017
20 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
10 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction of auth share capital is removed/removal of company secretary role 13/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2017 AA Accounts for a small company made up to 30 June 2016
21 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
06 Apr 2016 AA Accounts for a small company made up to 30 June 2015
24 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 30,040
17 Nov 2015 CH03 Secretary's details changed for Mr Mark Scibor-Rylski on 17 November 2015
11 Jun 2015 AP01 Appointment of Mr Robin Nathan Cornelius as a director on 13 April 2015
07 Apr 2015 AA Accounts for a small company made up to 30 June 2014
13 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 30,040
17 Dec 2014 MR01 Registration of charge 015648140011, created on 16 December 2014
17 Dec 2014 MR04 Satisfaction of charge 7 in full
04 Apr 2014 AA Accounts for a small company made up to 30 June 2013
24 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 30,040
24 Apr 2013 AAMD Amended accounts made up to 30 June 2011
02 Apr 2013 AA Accounts for a small company made up to 30 June 2012
25 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
02 Apr 2012 AA Accounts for a small company made up to 30 June 2011