COMPASS BIOSCIENCE GROUP LIMITED

Company number 11695178 ·

Active

52 filings

Date Filing
20 Jan 2026 Director's details changed for Dr Nicholas Watson Ash on 2026-01-01 · 2 pages View document
19 Dec 2025 Confirmation statement made on 2025-12-09 with no updates · 3 pages View document
12 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Jan 2025 Confirmation statement made on 2024-12-09 with no updates · 3 pages View document
19 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
1 May 2024 Change of details for Biofortuna Ltd as a person with significant control on 2023-05-05 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
10 Jan 2024 Micro company accounts made up to 2023-03-31 · 3 pages View document
10 Jan 2024 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Jan 2023 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
13 Jan 2023 Micro company accounts made up to 2022-03-31 · 3 pages View document
5 May 2022 Compulsory strike-off action has been discontinued · 1 page View document
5 May 2022 Compulsory strike-off action has been discontinued View document
4 May 2022 Confirmation statement made on 2021-12-09 with updates · 4 pages View document
4 May 2022 Micro company accounts made up to 2021-03-31 · 3 pages View document
4 May 2022 Registered office address changed from The Biosphere Newcastle Helix Newcastle upon Tyne NE4 5BX England to 2 Tenth Avenue Deeside Industrial Park Deeside CH5 2UA on 2022-05-04 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Mar 2022 First Gazette notice for compulsory strike-off View document
1 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
9 Feb 2021 DISS40 (DISS40(SOAD)) View document
8 Feb 2021 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES View document
26 Jan 2021 FIRST GAZETTE View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES View document
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES View document
5 Apr 2019 ARTICLES OF ASSOCIATION View document
25 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS FERRY / 25/03/2019 View document
25 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WATSON ASH / 25/03/2019 View document
25 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IVOR LEAVES / 25/03/2019 View document
22 Mar 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM COLLINGWOOD BUILDINGS 38 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF ENGLAND View document
28 Feb 2019 NOTIFICATION OF PSC STATEMENT ON 30/11/2018 View document
20 Feb 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Feb 2019 CESSATION OF ALEXANDER JAMES CLARKSON AS A PSC View document
30 Jan 2019 30/11/18 STATEMENT OF CAPITAL GBP 1000 View document
17 Jan 2019 CURREXT FROM 30/11/2019 TO 31/03/2020 View document
15 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IVOR LEAVES / 15/01/2019 View document
15 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WATSON ASH / 15/01/2019 View document
15 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS FERRY / 15/01/2019 View document
14 Jan 2019 SECRETARY APPOINTED MR MICHAEL JOHN PARKINSON View document
11 Jan 2019 DIRECTOR APPOINTED MR PAUL THOMAS FERRY View document
11 Jan 2019 DIRECTOR APPOINTED MR MICHAEL JOHN PARKINSON View document
11 Jan 2019 DIRECTOR APPOINTED MR NICHOLAS IVOR LEAVES View document
11 Jan 2019 DIRECTOR APPOINTED MR NICHOLAS WATSON ASH View document
11 Jan 2019 REGISTERED OFFICE CHANGED ON 11/01/2019 FROM 10TH FLOOR CHANCERY PLACE 50 BROWN STREET MANCHESTER M2 2JT View document
31 Dec 2018 REGISTERED OFFICE CHANGED ON 31/12/2018 FROM CHANCERY PLACE 50 BROWN STREET MANCHESTER M2 2JG UNITED KINGDOM View document
30 Nov 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Nov 2018 COMPANY NAME CHANGED ESCAPABLE OAF LIMITED CERTIFICATE ISSUED ON 30/11/18 View document
26 Nov 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document