ADVANCED BIONICS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Confirmation statement made on 2025-07-10 with no updates |
| 11/12/2411 December 2024 | Full accounts made up to 2024-03-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/11/2323 November 2023 | Full accounts made up to 2023-03-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 14/06/2314 June 2023 | Compulsory strike-off action has been discontinued |
| 14/06/2314 June 2023 | Compulsory strike-off action has been discontinued |
| 13/06/2313 June 2023 | Full accounts made up to 2022-03-31 |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 05/06/235 June 2023 | Appointment of Ms Kezia Hills as a director on 2023-06-01 |
| 02/06/232 June 2023 | Termination of appointment of Kezia Tomlinson as a secretary on 2023-06-01 |
| 02/06/232 June 2023 | Termination of appointment of Marta Neto as a director on 2023-06-01 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 02/07/212 July 2021 | Full accounts made up to 2020-03-31 |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE LUTZ |
| 17/08/2017 August 2020 | SECRETARY APPOINTED MRS SARAH MOLLIE LOSH |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 22/03/1722 March 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/05/164 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 08/01/168 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/05/156 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/05/146 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 07/01/147 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM C/O STEPHEN PRICE 210 CYGNET COURT, CENTRE PARK WARRINGTON WA1 1PP UNITED KINGDOM |
| 08/08/138 August 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR TIZIANO CALDERA |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MS MARTA NETO |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HANJUERG EMCH |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GERHARD ROERLEIN |
| 25/07/1225 July 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 12/07/1212 July 2012 | SECRETARY APPOINTED MR TIM CLARK |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PRICE |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/05/1221 May 2012 | SECRETARY APPOINTED MR STEPHEN PRICE |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM PARKINSON WRIGHT HASWELL HOUSE ST NICHOLAS STREET WORCESTER WORCESTERSHIRE WR1 1UN |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED HANJUERG WALTER EMCH |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED GERHARD ROERLEIN |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WALKER |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUNDLER |
| 24/05/1124 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MISTER OLIVER PATRICK WALKER |
| 25/11/1025 November 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDMUND SUNDLER / 03/05/2010 |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | SECRETARY RESIGNED |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 05/12/075 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/12/0411 December 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 13/03/9913 March 1999 | AUDITOR'S RESIGNATION |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/10/9720 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 15/10/9715 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/976 May 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 17/05/9617 May 1996 | ALTER MEM AND ARTS 03/05/96 |
| 17/05/9617 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9613 May 1996 | REGISTERED OFFICE CHANGED ON 13/05/96 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | SECRETARY RESIGNED |
| 13/05/9613 May 1996 | NEW SECRETARY APPOINTED |
| 03/05/963 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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