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BIONIC SERVICES LIMITED

Company number 05949018

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AP01	Appointment of Mr Andrew James Botha as a director on 2 October 2024	View PDF Appointment of Mr Andrew James Botha as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 39 pages (39 pages)
23 Apr 2024	MR04	Satisfaction of charge 059490180007 in full	View PDF Satisfaction of charge 059490180007 in full - link opens in a new window - 1 page (1 page)
15 Apr 2024	MR01	Registration of charge 059490180008, created on 11 April 2024	View PDF Registration of charge 059490180008, created on 11 April 2024 - link opens in a new window - 47 pages (47 pages)
27 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages)
06 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	TM01	Termination of appointment of Thomas Leslie Crockford as a director on 25 May 2023	View PDF Termination of appointment of Thomas Leslie Crockford as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	MR04	Satisfaction of charge 059490180006 in full	View PDF Satisfaction of charge 059490180006 in full - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	MR04	Satisfaction of charge 059490180004 in full	View PDF Satisfaction of charge 059490180004 in full - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	MR04	Satisfaction of charge 059490180005 in full	View PDF Satisfaction of charge 059490180005 in full - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	MR04	Satisfaction of charge 059490180003 in full	View PDF Satisfaction of charge 059490180003 in full - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	TM01	Termination of appointment of Jonathan David Elliott as a director on 16 February 2023	View PDF Termination of appointment of Jonathan David Elliott as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	MR01	Registration of charge 059490180007, created on 15 February 2023	View PDF Registration of charge 059490180007, created on 15 February 2023 - link opens in a new window - 16 pages (16 pages)
15 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages)
10 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 41 pages (41 pages)
07 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 38 pages (38 pages)
01 Mar 2021	MR01	Registration of charge 059490180006, created on 19 February 2021	View PDF Registration of charge 059490180006, created on 19 February 2021 - link opens in a new window - 57 pages (57 pages)
09 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with updates	View PDF Confirmation statement made on 27 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	PSC05	Change of details for Make It Cheaper Group Limited as a person with significant control on 9 December 2019	View PDF Change of details for Make It Cheaper Group Limited as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 34 pages (34 pages)
09 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-09 - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BIONIC SERVICES LIMITED

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