BIONIC FINANCIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Statement of capital following an allotment of shares on 2025-08-15 |
| 23/06/2523 June 2025 | Termination of appointment of Andrew James Botha as a director on 2025-05-21 |
| 23/06/2523 June 2025 | Appointment of Mr Daniel Lee Teutsch as a director on 2025-03-03 |
| 30/05/2530 May 2025 | Change of details for Bionic Services Group Limited as a person with significant control on 2025-05-29 |
| 29/05/2529 May 2025 | Registered office address changed from Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG England to 9 Appold Street London EC2A 2AP on 2025-05-29 |
| 29/05/2529 May 2025 | Registered office address changed from 9 Appold Street London EC2A 2AP England to 5th Floor, 9 Appold Street London EC2A 2AP on 2025-05-29 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-03-02 with updates |
| 25/02/2525 February 2025 | Appointment of Mr Andrew Botha as a director on 2024-10-07 |
| 14/08/2414 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 27/12/2327 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 12/06/2312 June 2023 | Termination of appointment of Thomas Leslie Crockford as a director on 2023-05-25 |
| 22/03/2322 March 2023 | Satisfaction of charge 075481950003 in full |
| 22/03/2322 March 2023 | Satisfaction of charge 075481950001 in full |
| 22/03/2322 March 2023 | Satisfaction of charge 075481950002 in full |
| 22/03/2322 March 2023 | Satisfaction of charge 075481950004 in full |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 22/02/2322 February 2023 | Termination of appointment of Jonathan David Elliott as a director on 2023-02-16 |
| 22/02/2322 February 2023 | Termination of appointment of Christopher William Cole as a director on 2023-02-16 |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 10/03/2010 March 2020 | PSC'S CHANGE OF PARTICULARS / MAKE IT CHEAPER GROUP LIMITED / 09/12/2019 |
| 27/12/1927 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 09/12/199 December 2019 | COMPANY NAME CHANGED MAKE IT CHEAPER FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 09/12/19 |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR PAUL JOHN GALLIGAN |
| 08/03/198 March 2019 | PSC'S CHANGE OF PARTICULARS / MAKE IT CHEAPER GROUP LIMITED / 25/06/2018 |
| 08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID ELLIOTT / 08/03/2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 12/07/1812 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075481950003 |
| 25/06/1825 June 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 5TH FLOOR, LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8BT ENGLAND |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / MAKE IT CHEAPER GROUP LIMITED / 19/01/2018 |
| 19/01/1819 January 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR THOMAS CROCKFORD |
| 28/11/1728 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 08/11/178 November 2017 | ADOPT ARTICLES 29/09/2017 |
| 05/10/175 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075481950002 |
| 29/09/1729 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075481950001 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 07/01/177 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 12/04/1612 April 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 09/03/159 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 10/03/1410 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 02/04/132 April 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEXTON |
| 30/03/1230 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR JOHN COLIN SEXTON |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY ASTON HOUSE NOMINEES LIMITED |
| 19/04/1119 April 2011 | 11/04/11 STATEMENT OF CAPITAL GBP 20000 |
| 18/03/1118 March 2011 | CORPORATE SECRETARY APPOINTED ASTON HOUSE NOMINEES LIMITED |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM COLE |
| 02/03/112 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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