THE BIONIC GROUP LIMITED
Company number 05466755 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Confirmation statement made on 2026-05-28 with updates · 5 pages | View document |
| 15 May 2026 | Total exemption full accounts made up to 2025-11-30 · 10 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 19 Aug 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 19 Aug 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Aug 2025 | Resolutions · 2 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-28 with updates · 5 pages | View document |
| 24 Feb 2025 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 21 Feb 2025 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 29 Nov 2024 | Current accounting period shortened from 2023-11-29 to 2023-11-28 · 1 page | View document |
| 30 Aug 2024 | Previous accounting period shortened from 2023-11-30 to 2023-11-29 · 1 page | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-05-28 with updates · 5 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 6 Jun 2023 | Confirmation statement made on 2023-05-28 with updates · 5 pages | View document |
| 23 May 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 1 Mar 2022 | Total exemption full accounts made up to 2021-11-30 · 11 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 29 Apr 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES | View document |
| 10 Mar 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2019 | CURREXT FROM 31/05/2019 TO 30/11/2019 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES | View document |
| 31 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN EIO / 31/01/2019 | View document |
| 31 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LEIGH EIO | View document |
| 12 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN EIO / 10/08/2018 | View document |
| 12 Feb 2019 | CESSATION OF ANDREW WILLIAM LING AS A PSC | View document |
| 21 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Sep 2018 | 10/08/18 STATEMENT OF CAPITAL GBP 1.23 | View document |
| 23 Aug 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Aug 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2018 | ADOPT ARTICLES 02/08/2018 | View document |
| 16 Aug 2018 | SUB-DIVISION 02/08/18 | View document |
| 13 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LING | View document |
| 8 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN EIO / 11/06/2018 | View document |
| 8 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EIO / 11/06/2018 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES | View document |
| 1 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 6 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 2 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 13 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR GARRY POSTLETHWAITE | View document |
| 17 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 9 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 25 Jul 2013 | DIRECTOR APPOINTED MR GARRY POSTLETHWAITE | View document |
| 13 Jun 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 30 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EIO / 29/05/2013 | View document |
| 29 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LING / 29/05/2013 | View document |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 18 Jun 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 14 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 16 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LING / 01/01/2012 | View document |
| 16 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN EIO / 01/01/2012 | View document |
| 16 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EIO / 01/01/2012 | View document |
| 22 Jul 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 16 Aug 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 16 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 13 Oct 2008 | DIRECTOR APPOINTED ANDREW LING | View document |
| 13 Oct 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 134 PERCIVAL RD ENFIELD EN1 1QU | View document |
| 13 Oct 2008 | SECRETARY APPOINTED ANDREW JOHN EIO | View document |
| 13 Oct 2008 | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED | View document |
| 13 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR RWL DIRECTORS LIMITED | View document |
| 13 Oct 2008 | DIRECTOR APPOINTED ANDREW JOHN EIO | View document |
| 24 Jun 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 10 Jun 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2006 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | DIRECTOR RESIGNED | View document |
| 31 May 2005 | SECRETARY RESIGNED | View document |
| 31 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2005 | NEW SECRETARY APPOINTED | View document |
| 28 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |