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BIONIC SERVICES LIMITED

Company number 05949018

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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)
15 Dec 2022 AA Full accounts made up to 31 March 2022
10 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
22 Dec 2021 AA Full accounts made up to 31 March 2021
07 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
22 Mar 2021 AA Full accounts made up to 31 March 2020
01 Mar 2021 MR01 Registration of charge 059490180006, created on 19 February 2021
09 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with updates
22 Sep 2020 PSC05 Change of details for Make It Cheaper Group Limited as a person with significant control on 9 December 2019
27 Dec 2019 AA Full accounts made up to 31 March 2019
09 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-09
07 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
12 Apr 2019 AP01 Appointment of Mr Paul John Galligan as a director on 22 March 2019
18 Dec 2018 AA Full accounts made up to 31 March 2018
10 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
10 Oct 2018 PSC05 Change of details for Make It Cheaper Group Limited as a person with significant control on 25 June 2018
12 Jul 2018 MR01 Registration of charge 059490180005, created on 6 July 2018
25 Jun 2018 AD01 Registered office address changed from 5th Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT England to Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG on 25 June 2018
19 Jan 2018 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 5th Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT on 19 January 2018
05 Dec 2017 AP01 Appointment of Mr Thomas Crockford as a director on 23 November 2017
28 Nov 2017 AA Full accounts made up to 31 March 2017
22 Nov 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
08 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2017 MR01 Registration of charge 059490180004, created on 29 September 2017
29 Sep 2017 MR01 Registration of charge 059490180003, created on 29 September 2017
01 Sep 2017 MR04 Satisfaction of charge 1 in full