BIONIC SERVICES LIMITED filing history - Find and update company information

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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)
10 Oct 2018	PSC05	Change of details for Make It Cheaper Group Limited as a person with significant control on 25 June 2018	View PDF Change of details for Make It Cheaper Group Limited as a person with significant control on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	MR01	Registration of charge 059490180005, created on 6 July 2018	View PDF Registration of charge 059490180005, created on 6 July 2018 - link opens in a new window - 55 pages (55 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Dec 2017	AP01	Appointment of Mr Thomas Crockford as a director on 23 November 2017	View PDF Appointment of Mr Thomas Crockford as a director on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 31 pages (31 pages)
22 Nov 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	View PDF Confirmation statement made on 27 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
05 Oct 2017	MR01	Registration of charge 059490180004, created on 29 September 2017	View PDF Registration of charge 059490180004, created on 29 September 2017 - link opens in a new window - 17 pages (17 pages)
29 Sep 2017	MR01	Registration of charge 059490180003, created on 29 September 2017	View PDF Registration of charge 059490180003, created on 29 September 2017 - link opens in a new window - 15 pages (15 pages)
01 Sep 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Sep 2017	MR04	Satisfaction of charge 059490180002 in full	View PDF Satisfaction of charge 059490180002 in full - link opens in a new window - 1 page (1 page)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 33 pages (33 pages)
17 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 24 pages (24 pages)
05 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100	View PDF Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 25 pages (25 pages)
17 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 100	View PDF Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 May 2014	MR01	Registration of charge 059490180002	View PDF Registration of charge 059490180002 - link opens in a new window - 26 pages (26 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 24 pages (24 pages)
18 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 100	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
07 Nov 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
04 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)

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