BIONIC FINANCIAL SERVICES LIMITED
Company number 07548195 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Statement of capital following an allotment of shares on 2026-03-31 · 3 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-03-02 with updates · 4 pages | View document |
| 4 Sep 2025 | Accounts for a small company made up to 2025-03-31 · 21 pages | View document |
| 15 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-15 · 3 pages | View document |
| 23 Jun 2025 | Termination of appointment of Andrew James Botha as a director on 2025-05-21 · 1 page | View document |
| 23 Jun 2025 | Appointment of Mr Daniel Lee Teutsch as a director on 2025-03-03 · 2 pages | View document |
| 30 May 2025 | Change of details for Bionic Services Group Limited as a person with significant control on 2025-05-29 · 2 pages | View document |
| 29 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 · 1 page | View document |
| 29 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 · 1 page | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-03-02 with updates · 4 pages | View document |
| 25 Feb 2025 | Appointment of Mr Andrew Botha as a director on 2024-10-07 · 2 pages | View document |
| 14 Aug 2024 | Accounts for a small company made up to 2024-03-31 · 21 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 27 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 21 pages | View document |
| 12 Jun 2023 | Termination of appointment of Thomas Leslie Crockford as a director on 2023-05-25 · 1 page | View document |
| 22 Mar 2023 | Satisfaction of charge 075481950004 in full · 4 pages | View document |
| 22 Mar 2023 | Satisfaction of charge 075481950003 in full · 4 pages | View document |
| 22 Mar 2023 | Satisfaction of charge 075481950001 in full · 4 pages | View document |
| 22 Mar 2023 | Satisfaction of charge 075481950002 in full · 4 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 22 Feb 2023 | Termination of appointment of Christopher William Cole as a director on 2023-02-16 · 1 page | View document |
| 22 Feb 2023 | Termination of appointment of Jonathan David Elliott as a director on 2023-02-16 · 1 page | View document |
| 15 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 21 pages | View document |
| 22 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 21 pages | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | View document |
| 10 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MAKE IT CHEAPER GROUP LIMITED / 09/12/2019 | View document |
| 27 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 9 Dec 2019 | COMPANY NAME CHANGED MAKE IT CHEAPER FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 09/12/19 | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MR PAUL JOHN GALLIGAN | View document |
| 8 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MAKE IT CHEAPER GROUP LIMITED / 25/06/2018 | View document |
| 8 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID ELLIOTT / 08/03/2019 | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 18 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 12 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075481950003 | View document |
| 25 Jun 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 5TH FLOOR, LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8BT ENGLAND | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 27 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MAKE IT CHEAPER GROUP LIMITED / 19/01/2018 | View document |
| 19 Jan 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF | View document |
| 5 Dec 2017 | DIRECTOR APPOINTED MR THOMAS CROCKFORD | View document |
| 28 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 8 Nov 2017 | ADOPT ARTICLES 29/09/2017 | View document |
| 5 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075481950002 | View document |
| 29 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075481950001 | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 7 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 12 Apr 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 7 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 9 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 9 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 10 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 3 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 2 Apr 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 6 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 21 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEXTON | View document |
| 30 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 5 Jul 2011 | DIRECTOR APPOINTED MR JOHN COLIN SEXTON | View document |
| 18 May 2011 | APPOINTMENT TERMINATED, SECRETARY ASTON HOUSE NOMINEES LIMITED | View document |
| 19 Apr 2011 | 11/04/11 STATEMENT OF CAPITAL GBP 20000 | View document |
| 18 Mar 2011 | CORPORATE SECRETARY APPOINTED ASTON HOUSE NOMINEES LIMITED | View document |
| 17 Mar 2011 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM COLE | View document |
| 2 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |