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BIONIX S&C LIMITED

Company number 09336918

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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)
28 Nov 2023 AA Micro company accounts made up to 31 May 2023
24 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
08 Feb 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
08 Feb 2023 AA Micro company accounts made up to 31 May 2022
23 Mar 2022 AA Micro company accounts made up to 31 May 2021
20 Feb 2022 CS01 Confirmation statement made on 21 December 2021 with updates
30 Nov 2021 PSC01 Notification of Sarah Louise Hall as a person with significant control on 30 November 2021
30 Nov 2021 AP01 Appointment of Mrs Sarah Louise Hall as a director on 30 November 2021
31 May 2021 AA Total exemption full accounts made up to 31 May 2020
26 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
20 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with updates
27 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
09 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
09 Jan 2019 TM01 Termination of appointment of Oliver Julian Sobczynski as a director on 28 December 2018
09 Jan 2019 PSC07 Cessation of Oliver Julian Sobczynski as a person with significant control on 28 December 2018
09 Jan 2019 AD01 Registered office address changed from Unit 1C Victoria Street Mansfield Nottinghamshire NG18 5RR to Crossfit Hexis Unit C the Sockmine Coxmoor Road Sutton in Ashfield Nottinghamshire NG17 5LA on 9 January 2019
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
05 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
22 Feb 2017 CS01 Confirmation statement made on 21 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
21 Aug 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 May 2016
21 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 16,000.000032
21 Dec 2015 AD01 Registered office address changed from 76 Park Hall Road Mansfield Woodhouse Mansfield Nottinghamshire NG19 8PU England to Unit 1C Victoria Street Mansfield Nottinghamshire NG18 5RR on 21 December 2015
02 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-02
  • GBP 16,000
  • MODEL ARTICLES ‐ Model articles adopted