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BIONIC GLOVES TECHNOLOGY EUROPE LIMITED

Company number 06494644

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
18 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
17 Sep 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
16 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
07 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
14 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 202
27 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 202
17 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 202
05 Feb 2014 AD01 Registered office address changed from 16 Farmfield Drive Macclesfield Cheshire SK10 2TJ England on 5 February 2014
12 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Feb 2013 AP01 Appointment of Mrs Kimberley Jane Richardson as a director
11 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
19 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares subdivision/allotment of shares 05/09/2012
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ That the company creates a new class of share known as ordinary shares of £1 each/shares subdivided 05/09/2012
02 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
12 Apr 2012 CERTNM Company name changed g m golf brands LIMITED\certificate issued on 12/04/12
  • RES15 ‐ Change company name resolution on 2012-04-11
  • NM01 ‐ Change of name by resolution