BIONIC SERVICES GROUP LIMITED
Company number 07159620 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2025 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 20 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 23 pages | View document |
| 20 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 20 Oct 2025 | PARENT_ACC · 57 pages | View document |
| 20 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 30 May 2025 | Change of details for Smile Bidco Limited as a person with significant control on 2025-05-29 · 2 pages | View document |
| 29 May 2025 | Registered office address changed from Minster Buiding 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 |
| 22 Nov 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 14 Aug 2024 | Group of companies' accounts made up to 2024-03-31 · 47 pages | View document |
| 15 Apr 2024 | Registration of charge 071596200006, created on 2024-04-11 · 47 pages | View document |
| 27 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 49 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 9 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 071596200004 in full · 4 pages | View document |
| 22 Mar 2023 | Satisfaction of charge 071596200005 in full · 4 pages | View document |
| 22 Mar 2023 | Satisfaction of charge 071596200002 in full · 4 pages | View document |
| 22 Mar 2023 | Satisfaction of charge 071596200003 in full · 4 pages | View document |
| 22 Feb 2023 | Termination of appointment of Jonathan David Elliott as a director on 2023-02-16 · 1 page | View document |
| 22 Feb 2023 | Termination of appointment of Christopher William Cole as a director on 2023-02-16 · 1 page | View document |
| 15 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 53 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 22 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 56 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-09 with no updates · 3 pages | View document |
| 15 Jul 2021 | Registered office address changed from Century House Old Mill Place Tattenhall Chester CH3 9RJ England to Minster Buiding 21 Mincing Lane 4th Floor London EC3R 7AG on 2021-07-15 · 1 page | View document |
| 15 Jul 2021 | Registered office address changed from Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG England to Century House Old Mill Place Tattenhall Chester CH3 9RJ on 2021-07-15 · 1 page | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MR PAUL JOHN GALLIGAN | View document |
| 18 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 12 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071596200004 | 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 |
| 19 Jan 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM ASTON HOUSE CORNWALL AVENUE FINCHLEY LONDON N3 1LF | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | View document |
| 6 Dec 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 568.139 | View document |
| 5 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMILE BIDCO LIMITED | View document |
| 5 Dec 2017 | CESSATION OF JONATHAN DAVID ELLIOTT AS A PSC | View document |
| 5 Dec 2017 | CESSATION OF CHRISTINA ELLIOTT AS A PSC | View document |
| 30 Nov 2017 | DIRECTOR APPOINTED MR THOMAS CROCKFORD | View document |
| 29 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS 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 071596200003 | View document |
| 29 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071596200002 | View document |
| 1 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071596200001 | View document |
| 7 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 18 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 17 May 2016 | FIRST GAZETTE | View document |
| 13 May 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 7 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 20 Nov 2015 | ADOPT ARTICLES 24/09/2015 | View document |
| 23 Feb 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 12 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 31 Aug 2014 | ADOPT ARTICLES 10/04/2011 | View document |
| 20 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071596200001 | View document |
| 26 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 5 Feb 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 8 May 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 5 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 20 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 4 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 18 May 2011 | APPOINTMENT TERMINATED, SECRETARY ASTON HOUSE NOMINEES LIMITED | View document |
| 25 Mar 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 18 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY JEREMY ELLIOTT | 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 |
| 31 Aug 2010 | SUB-DIVISION 01/06/10 | View document |
| 16 Apr 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 450.00 | View document |
| 25 Feb 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 | View document |
| 16 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |