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MALVERN PANALYTICAL LIMITED

Company number 01020602

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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 Aug 2021 AA Full accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
25 Aug 2020 AA Full accounts made up to 31 December 2019
01 Jul 2020 AP01 Appointment of Mr Steven Francis Axtell Horder as a director on 1 July 2020
28 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
28 May 2020 AD01 Registered office address changed from Malvern Instruments Ltd Enigma Business Park Grovewood Road Malvern Worcestershire WR14 1XZ to Enigma Business Park Grovewood Road Malvern WR14 1XZ on 28 May 2020
07 Apr 2020 TM01 Termination of appointment of Robert William Prestidge as a director on 31 March 2020
07 Apr 2020 TM02 Termination of appointment of Robert William Prestidge as a secretary on 31 March 2020
26 Oct 2019 AA Full accounts made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
08 May 2019 TM01 Termination of appointment of Eoghan Pol O'lionaird as a director on 25 April 2019
27 Sep 2018 AA Full accounts made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
14 Mar 2018 TM01 Termination of appointment of Giles Simcock as a director on 12 March 2018
14 Mar 2018 TM01 Termination of appointment of Duncan Morgan Roberts as a director on 12 March 2018
14 Mar 2018 TM01 Termination of appointment of Rowena Dawn Innocent as a director on 12 March 2018
14 Mar 2018 TM01 Termination of appointment of Diana Jane Bishop as a director on 12 March 2018
05 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-03
05 Jul 2017 AA Full accounts made up to 31 December 2016
15 Jun 2017 AP01 Appointment of Mr Tom Alexander Mulder as a director on 5 June 2017
15 Jun 2017 TM01 Termination of appointment of Paul Iran Walker as a director on 5 June 2017
11 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
20 Apr 2017 TM01 Termination of appointment of John Martin as a director on 11 April 2017
17 Oct 2016 AA Full accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 272,290