PANALYTICAL LIMITED

Company number 01005071

Date	Type	Description	View / Download
12 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
10 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(10 pages)
13 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
13 Apr 2023	PSC05	Change of details for Spectris Plc as a person with significant control on 6 April 2016	(2 pages)
12 Apr 2023	PSC05	Change of details for Spectris Plc as a person with significant control on 8 April 2022	(2 pages)
12 Sep 2022	TM01	Termination of appointment of Steven Francis Axtell Horder as a director on 30 August 2022	(1 page)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(10 pages)
09 Sep 2022	AP01	Appointment of Mr Steven Blair as a director on 30 August 2022	(2 pages)
07 Sep 2022	CH01	Director's details changed for Mr Steven Francis Axtell Horder on 28 June 2022	(2 pages)
14 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
15 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	(3 pages)
06 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(10 pages)
18 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	(3 pages)
06 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(10 pages)
06 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(176 pages)
06 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
01 Jul 2020	AP01	Appointment of Mr Steven Francis Axtell Horder as a director on 1 July 2020	(2 pages)
07 Apr 2020	TM01	Termination of appointment of Robert William Prestidge as a director on 31 March 2020	(1 page)
19 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with updates	(4 pages)
23 Dec 2019	SH20	Statement by Directors	(1 page)
23 Dec 2019	SH19	Statement of capital on 23 December 2019 GBP 1	(5 pages)
23 Dec 2019	CAP-SS	Solvency Statement dated 17/12/19	(1 page)
23 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
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	(1 page)