BIONICAL SOLUTIONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Full accounts made up to 2024-12-31 |
| 14/11/2414 November 2024 | Full accounts made up to 2023-12-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 02/09/242 September 2024 | Termination of appointment of Gareth Davies as a director on 2024-06-25 |
| 27/06/2427 June 2024 | Appointment of Mr Gareth Davies as a director on 2024-06-25 |
| 19/06/2419 June 2024 | Termination of appointment of Helen Miles as a director on 2024-06-14 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/09/235 September 2023 | Particulars of variation of rights attached to shares |
| 05/09/235 September 2023 | Change of share class name or designation |
| 16/08/2316 August 2023 | Second filing of Confirmation Statement dated 2019-10-30 |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Memorandum and Articles of Association |
| 08/08/238 August 2023 | Resolutions |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 20/04/2120 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 10/11/2010 November 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/11/195 November 2019 | Confirmation statement made on 2019-10-30 with updates |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 05/11/195 November 2019 | PSC'S CHANGE OF PARTICULARS / BIONICAL LIMITED / 01/01/2019 |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | COMPANY NAME CHANGED NORTH 51 LIMITED CERTIFICATE ISSUED ON 31/01/19 |
| 17/01/1917 January 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED HELEN MILES |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED GARETH DAVIES |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MCINTOSH |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCINTOSH |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MR ANDREW THOMAS BORKOWSKI |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM THE BOARDWALK MERCIA MARINA FINDERN LANE WILLINGTON DERBYSHIRE DE65 6DW |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL DERMODY |
| 30/11/1630 November 2016 | 30/10/16 Statement of Capital gbp 842 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 07/10/167 October 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 15/04/1615 April 2016 | SECRETARY APPOINTED MR GRAHAM MCINTOSH |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RANDALL |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JACKSON |
| 26/11/1526 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED GRAHAM MCINTOSH |
| 05/11/155 November 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM BIO CITY PENNYFOOT STREET NOTTINGHAM NG1 1GF |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, SECRETARY JAYNE DERMODY |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SIAN JACKSON |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA RANDALL |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAYNE DERMODY |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/06/1517 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/12/1418 December 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE DERMODY / 30/04/2014 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MRS SIAN BRACKEN JACKSON |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/11/137 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE DERMODY / 27/11/2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ELAINE RANDALL / 27/11/2012 |
| 26/11/1226 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/01/1230 January 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/11/1125 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 28/12/1028 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/12/101 December 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 30/11/1030 November 2010 | SECRETARY APPOINTED MRS JAYNE MARIE DERMODY |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MRS BARBARA ELAINE RANDALL |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MRS JAYNE DERMODY |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLER |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALCOLM DERMODY / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CAMERON JACKSON / 01/10/2009 |
| 04/01/104 January 2010 | Annual return made up to 30 October 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL RANDALL / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MILLER / 01/10/2009 |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JACKSON / 01/07/2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/09/0725 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/076 September 2007 | £ IC 1000/842 06/08/07 £ SR 158@1=158 |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/058 February 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04 |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/046 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/046 January 2004 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | COMPANY NAME CHANGED OB - OB LIMITED CERTIFICATE ISSUED ON 06/01/04 |
| 28/09/0328 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/06/031 June 2003 | NEW DIRECTOR APPOINTED |
| 01/06/031 June 2003 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 08/11/028 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 19/04/0219 April 2002 | NC INC ALREADY ADJUSTED 04/04/02 |
| 19/04/0219 April 2002 | £ NC 100/1000 04/04/02 |
| 10/04/0210 April 2002 | COMPANY NAME CHANGED CRACAN LIMITED CERTIFICATE ISSUED ON 10/04/02 |
| 30/10/0130 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of BIONICAL SOLUTIONS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
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