BIONETICS LTD

Company number 05290766 ·

Active

71 filings

Date Filing
15 Sep 2025 Confirmation statement made on 2025-09-13 with updates · 4 pages View document
11 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
29 Sep 2023 Confirmation statement made on 2023-09-13 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
21 Sep 2022 Confirmation statement made on 2022-09-13 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Oct 2021 Confirmation statement made on 2021-09-13 with no updates · 3 pages View document
28 Sep 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Nov 2020 31/03/20 TOTAL EXEMPTION FULL View document
17 Sep 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD PILKINGTON View document
13 Sep 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES View document
27 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES View document
13 Sep 2018 CESSATION OF RICHARD DAVID PILKINGTON AS A PSC View document
13 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA PILKINGTON View document
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES View document
2 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Dec 2016 DIRECTOR APPOINTED MRS AMANDA LOUISE PILKINGTON View document
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Dec 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Nov 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Dec 2013 Annual return made up to 18 November 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
9 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR NINA DABIRALAI View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Nov 2012 Annual return made up to 18 November 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
2 Mar 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Dec 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
26 Aug 2011 PREVEXT FROM 30/11/2010 TO 31/03/2011 View document
13 Jan 2011 APPOINTMENT TERMINATED, SECRETARY JENNIFER KENT View document
3 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS NINA DABIRALAI / 01/06/2010 View document
3 Dec 2010 Annual return made up to 18 November 2010 with full list of shareholders View document
16 Nov 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS NINA DABIRALAI / 27/05/2010 View document
24 Feb 2010 Annual return made up to 18 November 2009 with full list of shareholders View document
15 Jan 2010 DIRECTOR APPOINTED MISS NINA DABIRALAI View document
31 Aug 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
19 Dec 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View document
13 Nov 2008 SECRETARY APPOINTED MS JENNIFER ANNE KENT View document
13 Nov 2008 APPOINTMENT TERMINATED SECRETARY RICHARD PILKINGTON View document
6 May 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
15 Feb 2008 DIRECTOR RESIGNED View document
26 Nov 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View document
30 Aug 2007 NEW DIRECTOR APPOINTED View document
7 Aug 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Aug 2007 DIRECTOR RESIGNED View document
7 Aug 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM: PINEHILL, PINEMOUNT ROAD CAMBERLEY SURREY GU15 2LU View document
3 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
9 Dec 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
27 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
29 Dec 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View document
18 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document