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HOLONOMIX LIMITED

Company number 05074899

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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)
14 May 2024 AA Total exemption full accounts made up to 31 March 2024
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
09 May 2023 PSC01 Notification of Elaine Bohnel as a person with significant control on 27 April 2023
09 May 2023 PSC04 Change of details for Mr Michael Robert Bohnel as a person with significant control on 27 April 2023
21 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
05 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
21 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
17 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
01 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
29 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
16 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
07 May 2019 AD01 Registered office address changed from 59-60 Thames Street Windsor Berkshire SL4 1TX to Chilcompton Green Lane Aspley Guise Milton Keynes MK17 8EN on 7 May 2019
23 Nov 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
05 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
27 Oct 2016 SH06 Cancellation of shares. Statement of capital on 14 September 2016
  • GBP 263.60
27 Oct 2016 SH03 Purchase of own shares.
08 Aug 2016 SH06 Cancellation of shares. Statement of capital on 15 June 2016
  • GBP 292.89
07 Jul 2016 SH03 Purchase of own shares.
12 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 294.888