BIONICVALE UK LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Voluntary strike-off action has been suspended

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22/05/2522 May 2025 Voluntary strike-off action has been suspended

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22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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09/04/259 April 2025 Application to strike the company off the register

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20/01/2520 January 2025 Micro company accounts made up to 2024-05-31

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07/01/257 January 2025 Certificate of change of name

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03/12/243 December 2024 Director's details changed for Mr Pearse John Flynn on 2018-11-29

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04/06/244 June 2024 Termination of appointment of Nancy Reid as a director on 2024-06-03

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04/06/244 June 2024 Cessation of Nancy Reid as a person with significant control on 2024-06-03

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-23 with no updates

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28/03/2428 March 2024 Registered office address changed from Broadacre House 16-20 Lowther Street Carlisle CA3 8DA to Suite 15 2nd Floor Lowry Mill Lees Street Swinton Manchester M27 6DB on 2024-03-28

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25/01/2425 January 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with no updates

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13/03/2313 March 2023 Registered office address changed from Regus Office Floor 2 Lowry Mill Lees Street Manchester M27 6DB to Broadacre House 16-20 Lowther Street Carlisle CA3 8DA on 2023-03-13

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08/03/238 March 2023 Registered office address changed from Lowry Mill Lees Street Pendlebury, Swinton Manchester M27 6DB England to Regus Office Floor 2 Lowry Mill Lees Street Manchester M27 6DB on 2023-03-08

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19/01/2319 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/11/218 November 2021 Micro company accounts made up to 2021-05-31

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08/11/218 November 2021 Micro company accounts made up to 2020-05-31

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21/07/2121 July 2021 Confirmation statement made on 2021-05-30 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/06/1911 June 2019 DISS40 (DISS40(SOAD))

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10/06/1910 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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08/06/198 June 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/04/1930 April 2019 FIRST GAZETTE

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30/04/1930 April 2019 First Gazette notice for compulsory strike-off

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/02/176 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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16/01/1716 January 2017 REGISTERED OFFICE CHANGED ON 16/01/2017 FROM UNIT 50 CARLISLE ENTERPRISE CENTRE JAMES STREET CARLISLE CA2 5BB

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16/01/1716 January 2017 COMPANY NAME CHANGED CREDITFIX LIMITED CERTIFICATE ISSUED ON 16/01/17

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13/06/1613 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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01/02/161 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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15/07/1515 July 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/05/1430 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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