BIONICMEDIA LIMITED

Company number 03926360 ·

Active

88 filings

Date Filing
23 Feb 2026 Confirmation statement made on 2026-02-19 with no updates · 3 pages View document
15 Oct 2025 Micro company accounts made up to 2025-02-28 · 4 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
19 Feb 2025 Confirmation statement made on 2025-02-19 with no updates · 3 pages View document
5 Nov 2024 Micro company accounts made up to 2024-02-29 · 4 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
19 Feb 2024 Confirmation statement made on 2024-02-19 with no updates · 3 pages View document
6 Sep 2023 Micro company accounts made up to 2023-02-28 · 4 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
28 Feb 2023 Confirmation statement made on 2023-02-19 with no updates · 3 pages View document
21 Feb 2023 Registered office address changed from 6 6 Compton Road Brighton East Sussex BN1 5AN United Kingdom to 6 Compton Road Brighton BN1 5AN on 2023-02-21 · 1 page View document
2 Mar 2022 Confirmation statement made on 2022-02-19 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
27 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
27 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
4 Nov 2019 REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 6 COMPTON ROAD BRIGHTON BN1 5AN View document
4 Nov 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUFF / 04/11/2019 View document
4 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUFF / 04/11/2019 View document
4 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY IRVINE / 04/11/2019 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES View document
27 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES View document
29 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
18 Feb 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
14 Mar 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
30 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
23 Feb 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
30 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
12 Nov 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 2 COMPTON ROAD BRIGHTON BN1 5AN UNITED KINGDOM View document
14 Mar 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
30 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
28 Nov 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM THE OLD CHAPEL OF REST 23 ST. GEORGES MEWS BRIGHTON EAST SUSSEX BN1 4EU View document
22 Feb 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
30 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
23 Feb 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
4 Dec 2010 Annual return made up to 15 February 2010 with full list of shareholders View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUFF / 01/10/2009 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY IRVINE / 01/11/2009 View document
18 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
21 May 2009 APPOINTMENT TERMINATED DIRECTOR DANIEL SMITH View document
10 Mar 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View document
9 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HUFF / 09/03/2009 View document
21 Jan 2009 REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 67 CHURCH ROAD HOVE EAST SUSSEX BN3 2BD View document
19 Nov 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
26 Mar 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS View document
2 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
14 Mar 2007 NC INC ALREADY ADJUSTED 21/02/07 View document
14 Mar 2007 £ NC 1000/1500 21/02/0 View document
14 Mar 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Mar 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS View document
15 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
27 Feb 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS View document
1 Feb 2006 NEW DIRECTOR APPOINTED View document
13 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
2 Mar 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS View document
29 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
23 Apr 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS View document
6 Jan 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
9 Mar 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS View document
23 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 View document
8 Jan 2003 REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 12/13 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AD View document
8 Jan 2003 DIRECTOR RESIGNED View document
8 Jan 2003 DIRECTOR RESIGNED View document
9 Apr 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS View document
17 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 View document
21 Mar 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS View document
10 Oct 2000 DIRECTOR RESIGNED View document
14 Sep 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 2000 SECRETARY RESIGNED View document
15 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document