BIONIC SERVICES LIMITED

Company number 05949018

Date	Type	Description	View / Download
12 Apr 2019	AP01	Appointment of Mr Paul John Galligan as a director on 22 March 2019	(2 pages)
18 Dec 2018	AA	Full accounts made up to 31 March 2018	(32 pages)
10 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
10 Oct 2018	PSC05	Change of details for Make It Cheaper Group Limited as a person with significant control on 25 June 2018	(2 pages)
12 Jul 2018	MR01	Registration of charge 059490180005, created on 6 July 2018	(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	(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	(1 page)
05 Dec 2017	AP01	Appointment of Mr Thomas Crockford as a director on 23 November 2017	(2 pages)
28 Nov 2017	AA	Full accounts made up to 31 March 2017	(31 pages)
22 Nov 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
05 Oct 2017	MR01	Registration of charge 059490180004, created on 29 September 2017	(17 pages)
29 Sep 2017	MR01	Registration of charge 059490180003, created on 29 September 2017	(15 pages)
01 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)
01 Sep 2017	MR04	Satisfaction of charge 059490180002 in full	(1 page)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(33 pages)
17 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(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	(3 pages)
11 Jan 2015	AA	Full accounts made up to 31 March 2014	(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	(3 pages)
20 May 2014	MR01	Registration of charge 059490180002	(26 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(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	(3 pages)
09 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(7 pages)