BIONIC SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Appointment of Mr Daniel Lee Teutsch as a director on 2025-03-03 |
| 23/06/2523 June 2025 New | Termination of appointment of Andrew James Botha as a director on 2025-05-21 |
| 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 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 Building 21 Mincing Lane 4th Floor London EC3R 7AG England to 9 Appold Street London EC2A 2AP on 2025-05-29 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 02/10/242 October 2024 | Appointment of Mr Andrew James Botha as a director on 2024-10-02 |
| 14/08/2414 August 2024 | Full accounts made up to 2024-03-31 |
| 23/04/2423 April 2024 | Satisfaction of charge 059490180007 in full |
| 15/04/2415 April 2024 | Registration of charge 059490180008, created on 2024-04-11 |
| 27/12/2327 December 2023 | Full accounts made up to 2023-03-31 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-27 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 059490180003 in full |
| 22/03/2322 March 2023 | Satisfaction of charge 059490180005 in full |
| 22/03/2322 March 2023 | Satisfaction of charge 059490180004 in full |
| 22/03/2322 March 2023 | Satisfaction of charge 059490180006 in full |
| 22/02/2322 February 2023 | Termination of appointment of Jonathan David Elliott as a director on 2023-02-16 |
| 21/02/2321 February 2023 | Registration of charge 059490180007, created on 2023-02-15 |
| 15/12/2215 December 2022 | Full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR PAUL JOHN GALLIGAN |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 10/10/1810 October 2018 | PSC'S CHANGE OF PARTICULARS / MAKE IT CHEAPER GROUP LIMITED / 25/06/2018 |
| 12/07/1812 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059490180005 |
| 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 LONDON N3 1LF |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR THOMAS CROCKFORD |
| 28/11/1728 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 08/11/178 November 2017 | ADOPT ARTICLES 29/09/2017 |
| 05/10/175 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059490180004 |
| 29/09/1729 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059490180003 |
| 01/09/171 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/09/171 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059490180002 |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/10/155 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 11/01/1511 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/10/1417 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 20/05/1420 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059490180002 |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/10/1318 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 09/01/139 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 07/11/127 November 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 12/10/1112 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY ASTON HOUSE NOMINEES LIMITED |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, SECRETARY JEREMY ELLIOTT |
| 18/03/1118 March 2011 | CORPORATE SECRETARY APPOINTED ASTON HOUSE NOMINEES LIMITED |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY NICHOLAS ELLIOTT / 01/09/2010 |
| 26/10/1026 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID ELLIOTT / 01/09/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/10/0912 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID ELLIOTT / 01/09/2009 |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ELLIOTT / 10/07/2009 |
| 10/07/0910 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY ELLIOTT / 10/07/2009 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 27/09/0627 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company