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COMPASS PHARMA LTD

Company number 12968151

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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)
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
15 May 2024 AD01 Registered office address changed from Unit 51 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 1HR England to Unit 51 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR on 15 May 2024
02 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
01 Nov 2023 PSC02 Notification of Compass Medical Group Bv as a person with significant control on 31 October 2023
01 Nov 2023 PSC07 Cessation of Libra Investment Group Ltd as a person with significant control on 31 October 2023
31 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with updates
12 May 2023 AA Total exemption full accounts made up to 31 December 2022
06 Dec 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
14 Nov 2022 CH01 Director's details changed for Ms Tracy Pettitt on 30 October 2022
14 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with updates
14 Nov 2022 CH01 Director's details changed for Ms Tracy Pettitt on 30 October 2022
14 Nov 2022 AD01 Registered office address changed from Unit 51 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR England to Unit 51 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 1HR on 14 November 2022
24 Oct 2022 AD01 Registered office address changed from Unit 51 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0DR England to Unit 51 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR on 24 October 2022
24 Oct 2022 PSC05 Change of details for Libra Investment Group Ltd as a person with significant control on 24 October 2022
31 Aug 2022 CH01 Director's details changed for Ms Tracy Pettitt on 31 August 2022
12 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
19 May 2022 AD01 Registered office address changed from Market House 2nd Floor, Office 3 Market Square Aylesbury HP20 1TN United Kingdom to Unit 51 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0DR on 19 May 2022
01 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with updates
30 Oct 2020 PSC05 Change of details for Libra Investments Ltd as a person with significant control on 22 October 2020
22 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-22
  • EUR 100