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BIONIC SERVICES GROUP LIMITED

Company number 07159620

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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 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 450
12 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
31 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2014 MR01 Registration of charge 071596200001
26 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 450
05 Feb 2014 AA Group of companies' accounts made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
05 Feb 2013 AA Group of companies' accounts made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
04 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
18 May 2011 TM02 Termination of appointment of Aston House Nominees Limited as a secretary
25 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
18 Mar 2011 AP04 Appointment of Aston House Nominees Limited as a secretary
18 Mar 2011 TM02 Termination of appointment of Jeremy Elliott as a secretary
17 Mar 2011 AP01 Appointment of Mr Christopher William Cole as a director
31 Aug 2010 SH02 Sub-division of shares on 1 June 2010
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 450.00
25 Feb 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
16 Feb 2010 NEWINC Incorporation