BIONIC COMMUNICATIONS LIMITED

Company number 04447037 ·

Active - Proposal to Strike off

64 filings

Date Filing
6 Jul 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
18 Jun 2019 FIRST GAZETTE View document
4 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL BRUNTON View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
30 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
9 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044470370002 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
4 May 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
11 May 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
5 Jun 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
14 Jun 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
23 May 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
25 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
6 Jan 2012 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM PRIME HOUSE 14 PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PQ UNITED KINGDOM View document
3 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WALKER / 31/03/2011 View document
3 May 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
3 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID WALKER / 31/03/2011 View document
27 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WALKER / 01/01/2010 View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRUNTON / 01/01/2010 View document
28 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
28 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
17 Sep 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
29 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
6 Apr 2009 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
19 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL WALKER / 31/03/2007 View document
19 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRUNTON / 31/03/2007 View document
19 Jan 2009 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
24 Nov 2008 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM FOUNTAIN COURT, 2 VICTORIA SQUARE, VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3TF View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
24 Oct 2007 REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 6B PARKWAY PORTERS WOOD ST ALBANS HERTS AL3 6PA View document
8 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
29 Jun 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
25 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
7 Mar 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 3 KINSBOURNE COURT LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3BL View document
12 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
3 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
14 Oct 2004 REGISTERED OFFICE CHANGED ON 14/10/04 FROM: TOP FLOOR UNIT D GARRATT COURT FURMAGE STREET WANDSWORTH LONDON SW18 4DF View document
7 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
27 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
17 Mar 2004 REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 142B EARLSFIELD ROAD EARLSFIELD LONDON SW18 3DS View document
14 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 May 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03 View document
29 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
29 Apr 2003 NEW DIRECTOR APPOINTED View document
18 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 2002 SECRETARY RESIGNED View document
17 Aug 2002 NEW SECRETARY APPOINTED View document
10 Jul 2002 NC INC ALREADY ADJUSTED 28/06/02 View document
10 Jul 2002 £ NC 100/20000 28/06/02 View document
24 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document