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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)
23 Jun 2025 AP01 Appointment of Mr Daniel Lee Teutsch as a director on 3 March 2025
23 Jun 2025 TM01 Termination of appointment of Andrew James Botha as a director on 21 May 2025
30 May 2025 PSC05 Change of details for Bionic Services Group Limited as a person with significant control on 29 May 2025
29 May 2025 AD01 Registered office address changed from 9 Appold Street London EC2A 2AP England to 5th Floor, 9 Appold Street London EC2A 2AP on 29 May 2025
29 May 2025 AD01 Registered office address changed from Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG England to 9 Appold Street London EC2A 2AP on 29 May 2025
04 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
02 Oct 2024 AP01 Appointment of Mr Andrew James Botha as a director on 2 October 2024
14 Aug 2024 AA Full accounts made up to 31 March 2024
23 Apr 2024 MR04 Satisfaction of charge 059490180007 in full
15 Apr 2024 MR01 Registration of charge 059490180008, created on 11 April 2024
27 Dec 2023 AA Full accounts made up to 31 March 2023
06 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
09 Jun 2023 TM01 Termination of appointment of Thomas Leslie Crockford as a director on 25 May 2023
22 Mar 2023 MR04 Satisfaction of charge 059490180006 in full
22 Mar 2023 MR04 Satisfaction of charge 059490180004 in full
22 Mar 2023 MR04 Satisfaction of charge 059490180005 in full
22 Mar 2023 MR04 Satisfaction of charge 059490180003 in full
22 Feb 2023 TM01 Termination of appointment of Jonathan David Elliott as a director on 16 February 2023
21 Feb 2023 MR01 Registration of charge 059490180007, created on 15 February 2023
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