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PANALYTICAL LIMITED

Company number 01005071

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

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PANALYTICAL LIMITED

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