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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)
17 Jan 2025	TM01	Termination of appointment of Steven Blair as a director on 17 January 2025	View PDF Termination of appointment of Steven Blair as a director on 17 January 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025	AP01	Appointment of Elizabeth Oxborough as a director on 14 January 2025	View PDF Appointment of Elizabeth Oxborough as a director on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 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	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 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 Group Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for Spectris Group Holdings Limited 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 Group Holdings Limited as a person with significant control on 8 April 2022	View PDF Change of details for Spectris Group Holdings Limited as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
09 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)
07 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)
05 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
09 Jun 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 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)
28 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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)
07 Apr 2020	TM02	Termination of appointment of Robert William Prestidge as a secretary on 31 March 2020	View PDF Termination of appointment of Robert William Prestidge as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	TM01	Termination of appointment of Eoghan Pol O'lionaird as a director on 25 April 2019	View PDF Termination of appointment of Eoghan Pol O'lionaird as a director on 25 April 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)

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MALVERN PANALYTICAL LIMITED

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