BIONIC SERVICES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Change of details for Smile Bidco Limited as a person with significant control 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 |
| 29/05/2529 May 2025 | Registered office address changed from Minster Buiding 21 Mincing Lane 4th Floor London EC3R 7AG England to 9 Appold Street London EC2A 2AP on 2025-05-29 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 14/08/2414 August 2024 | Group of companies' accounts made up to 2024-03-31 |
| 15/04/2415 April 2024 | Registration of charge 071596200006, created on 2024-04-11 |
| 27/12/2327 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 09/06/239 June 2023 | Termination of appointment of Thomas Leslie Crockford as a director on 2023-05-25 |
| 22/03/2322 March 2023 | Satisfaction of charge 071596200003 in full |
| 22/03/2322 March 2023 | Satisfaction of charge 071596200004 in full |
| 22/03/2322 March 2023 | Satisfaction of charge 071596200005 in full |
| 22/03/2322 March 2023 | Satisfaction of charge 071596200002 in full |
| 22/02/2322 February 2023 | Termination of appointment of Christopher William Cole as a director on 2023-02-16 |
| 22/02/2322 February 2023 | Termination of appointment of Jonathan David Elliott as a director on 2023-02-16 |
| 15/12/2215 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 22/12/2122 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 15/07/2115 July 2021 | Registered office address changed from Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG England to Century House Old Mill Place Tattenhall Chester CH3 9RJ on 2021-07-15 |
| 15/07/2115 July 2021 | Registered office address changed from Century House Old Mill Place Tattenhall Chester CH3 9RJ England to Minster Buiding 21 Mincing Lane 4th Floor London EC3R 7AG on 2021-07-15 |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR PAUL JOHN GALLIGAN |
| 18/12/1818 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 12/07/1812 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071596200004 |
| 25/06/1825 June 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 5TH FLOOR, LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8BT ENGLAND |
| 19/01/1819 January 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM ASTON HOUSE CORNWALL AVENUE FINCHLEY LONDON N3 1LF |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 06/12/176 December 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 568.139 |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMILE BIDCO LIMITED |
| 05/12/175 December 2017 | CESSATION OF JONATHAN DAVID ELLIOTT AS A PSC |
| 05/12/175 December 2017 | CESSATION OF CHRISTINA ELLIOTT AS A PSC |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR THOMAS CROCKFORD |
| 29/11/1729 November 2017 | GROUP OF COMPANIES' ACCOUNTS 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 071596200003 |
| 29/09/1729 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071596200002 |
| 01/09/171 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071596200001 |
| 07/01/177 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 18/05/1618 May 2016 | DISS40 (DISS40(SOAD)) |
| 17/05/1617 May 2016 | FIRST GAZETTE |
| 13/05/1613 May 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 20/11/1520 November 2015 | ADOPT ARTICLES 24/09/2015 |
| 23/02/1523 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 31/08/1431 August 2014 | ADOPT ARTICLES 10/04/2011 |
| 20/05/1420 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071596200001 |
| 26/02/1426 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 05/02/145 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 08/05/138 May 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 20/02/1220 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY ASTON HOUSE NOMINEES LIMITED |
| 25/03/1125 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, SECRETARY JEREMY ELLIOTT |
| 18/03/1118 March 2011 | CORPORATE SECRETARY APPOINTED ASTON HOUSE NOMINEES LIMITED |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM COLE |
| 31/08/1031 August 2010 | SUB-DIVISION 01/06/10 |
| 16/04/1016 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 450.00 |
| 25/02/1025 February 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 16/02/1016 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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