Advanced company searchLink opens in new window

PANALYTICAL LIMITED

Company number 01005071

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
06 Aug 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
06 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
06 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
01 Jul 2020 AP01 Appointment of Mr Steven Francis Axtell Horder as a director on 1 July 2020
07 Apr 2020 TM01 Termination of appointment of Robert William Prestidge as a director on 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
23 Dec 2019 SH20 Statement by Directors
23 Dec 2019 SH19 Statement of capital on 23 December 2019
  • GBP 1
23 Dec 2019 CAP-SS Solvency Statement dated 17/12/19
23 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2019 AD01 Registered office address changed from The Bruel and Kjaer Building Jarman Way Royston Hertfordshire SG8 5BQ United Kingdom to Enigma Business Park Grovewood Road Malvern WR14 1XZ on 16 December 2019
11 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
11 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
11 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
11 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
16 May 2019 TM01 Termination of appointment of Rob De Haan as a director on 9 May 2019
16 May 2019 AP01 Appointment of Mr Robert William Prestidge as a director on 9 May 2019
16 May 2019 TM02 Termination of appointment of Jody Christian Wevers as a secretary on 9 May 2019
13 May 2019 TM01 Termination of appointment of Martin Fehrentz as a director on 31 December 2018
08 May 2019 TM01 Termination of appointment of Eoghan Pol O'lionaird as a director on 25 April 2019
18 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
18 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017