COMP-BIO PRODUCTS LIMITED

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Company Documents

DateDescription
29/03/2529 March 2025 Compulsory strike-off action has been discontinued

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29/03/2529 March 2025 Compulsory strike-off action has been discontinued

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-03-31

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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03/12/243 December 2024 Confirmation statement made on 2024-11-14 with no updates

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14/08/2414 August 2024 Termination of appointment of James Stewart Swiffen as a director on 2024-08-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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04/12/234 December 2023 Confirmation statement made on 2023-11-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/01/2324 January 2023 Registered office address changed from The Albion 14 Bath Road Ashcott Bridgwater Somerset TA7 9QT to 34 Jos Lane Shepley Huddersfield HD8 8DJ on 2023-01-24

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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28/11/2228 November 2022 Confirmation statement made on 2022-11-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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17/11/2117 November 2021 Confirmation statement made on 2021-11-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/02/2121 February 2021 31/03/20 TOTAL EXEMPTION FULL

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28/01/2128 January 2021 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/01/2023 January 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/01/195 January 2019 31/03/18 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/01/1616 January 2016 Annual return made up to 14 November 2015 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/12/1415 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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26/01/1426 January 2014 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN NOEL FRANCIS / 04/11/2013

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26/01/1426 January 2014 Annual return made up to 14 November 2013 with full list of shareholders

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26/01/1426 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART SWIFFEN / 04/11/2013

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26/01/1426 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA FRANCIS / 04/11/2013

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26/01/1426 January 2014 REGISTERED OFFICE CHANGED ON 26/01/2014 FROM 2 BIGNAL RAND CLOSE WELLS SOMERSET BA5 2EE

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/11/1218 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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03/12/113 December 2011 Annual return made up to 14 November 2011 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/01/1111 January 2011 Annual return made up to 14 November 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NOEL FRANCIS / 27/01/2010

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27/01/1027 January 2010 Annual return made up to 14 November 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART SWIFFEN / 27/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA FRANCIS / 27/01/2010

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/11/0817 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/08/0829 August 2008 S366A DISP HOLDING AGM 16/06/2008

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10/07/0810 July 2008 PREVEXT FROM 30/11/2007 TO 31/03/2008

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26/11/0726 November 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE

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14/11/0614 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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