BIONIC LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewAccounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/09/244 September 2024 Confirmation statement made on 2024-09-01 with no updates

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20/06/2420 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-01 with no updates

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24/04/2324 April 2023 Accounts for a dormant company made up to 2022-09-30

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05/10/225 October 2022 Confirmation statement made on 2022-09-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/03/222 March 2022 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/04/2030 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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18/06/1918 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/05/1822 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/05/1724 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/06/1624 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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06/11/156 November 2015 Annual return made up to 1 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/06/1522 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/09/1426 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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17/06/1317 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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31/10/1231 October 2012 Annual return made up to 1 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/10/1118 October 2011 Annual return made up to 1 September 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/06/118 June 2011 Annual return made up to 1 September 2010 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/12/099 December 2009 Annual return made up to 1 September 2009 with full list of shareholders

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08/10/098 October 2009 Annual return made up to 1 September 2008 with full list of shareholders

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06/11/086 November 2008 EXEMPTION FROM APPOINTING AUDITORS

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06/11/086 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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27/03/0827 March 2008 EXEMPTION FROM APPOINTING AUDITORS

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27/03/0827 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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22/10/0722 October 2007 RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS

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09/11/069 November 2006 EXEMPTION FROM APPOINTING AUDITORS

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09/11/069 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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21/09/0621 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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24/07/0624 July 2006 EXEMPTION FROM APPOINTING AUDITORS

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04/10/054 October 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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08/08/058 August 2005 EXEMPTION FROM APPOINTING AUDITORS

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10/09/0410 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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26/05/0426 May 2004 EXEMPTION FROM APPOINTING AUDITORS

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23/09/0323 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003 REGISTERED OFFICE CHANGED ON 18/07/03 FROM: SUITE 4 6 CRESSWELL PARK LONDON SE3 9RD

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28/03/0328 March 2003 EXEMPTION FROM APPOINTING AUDITORS

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28/03/0328 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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06/09/026 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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22/07/0222 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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22/07/0222 July 2002 EXEMPTION FROM APPOINTING AUDITORS

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10/09/0110 September 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 DIRECTOR'S PARTICULARS CHANGED

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07/06/017 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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07/06/017 June 2001 EXEMPTION FROM APPOINTING AUDITORS

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04/10/004 October 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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06/03/006 March 2000 REGISTERED OFFICE CHANGED ON 06/03/00 FROM: BIDDLE MATTHEWS 2 TRANQUIL PASSAGE BLACKHEATH LONDON SE3 0BJ

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10/02/0010 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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10/02/0010 February 2000 EXEMPTION FROM APPOINTING AUDITORS 01/10/99

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04/10/994 October 1999 RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS

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16/05/9916 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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16/05/9916 May 1999 EXEMPTION FROM APPOINTING AUDITORS 23/04/99

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30/03/9930 March 1999 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS

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30/03/9930 March 1999 STRIKE-OFF ACTION DISCONTINUED

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23/03/9923 March 1999 FIRST GAZETTE

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30/09/9830 September 1998 DIRECTOR'S PARTICULARS CHANGED

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14/11/9714 November 1997 REGISTERED OFFICE CHANGED ON 14/11/97 FROM: 132 BURNT ASH ROAD LONDON SE12 8PU

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04/09/974 September 1997 SECRETARY RESIGNED

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01/09/971 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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