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PALINTEST LIMITED

Company number 01204118

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AP01	Appointment of Mrs Georgina Perkins as a director on 25 April 2024	View PDF Appointment of Mrs Georgina Perkins as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Mark Wayne Davison as a director on 17 April 2024	View PDF Termination of appointment of Mark Wayne Davison as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 44 pages (44 pages)
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr Ian Anthony Crosby as a director on 4 January 2023	View PDF Appointment of Mr Ian Anthony Crosby as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages)
09 Nov 2022	AP01	Appointment of Mrs Terrilynn Million Short as a director on 1 November 2022	View PDF Appointment of Mrs Terrilynn Million Short as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	TM01	Termination of appointment of Janie Goddard as a director on 20 October 2022	View PDF Termination of appointment of Janie Goddard as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	TM01	Termination of appointment of Nick Bevan as a director on 28 September 2022	View PDF Termination of appointment of Nick Bevan as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 41 pages (41 pages)
29 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AP01	Appointment of Mr Nick Bevan as a director on 9 August 2021	View PDF Appointment of Mr Nick Bevan as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AP01	Appointment of Ms Janie Goddard as a director on 5 May 2021	View PDF Appointment of Ms Janie Goddard as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM01	Termination of appointment of Constance Frederique Baroudel as a director on 5 May 2021	View PDF Termination of appointment of Constance Frederique Baroudel as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 46 pages (46 pages)
16 Mar 2021	AP01	Appointment of Mrs Deborah Walton as a director on 15 March 2021	View PDF Appointment of Mrs Deborah Walton as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP03	Appointment of Mrs Deborah Walton as a secretary on 15 March 2021	View PDF Appointment of Mrs Deborah Walton as a secretary on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	TM01	Termination of appointment of Lynn Spence as a director on 15 March 2021	View PDF Termination of appointment of Lynn Spence as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	TM02	Termination of appointment of Lynn Spence as a secretary on 15 March 2021	View PDF Termination of appointment of Lynn Spence as a secretary on 15 March 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AP01	Appointment of Mr Mark Wayne Davison as a director on 8 February 2021	View PDF Appointment of Mr Mark Wayne Davison as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)

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PALINTEST LIMITED

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