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BIONIC FINANCIAL SERVICES LIMITED

Company number 07548195

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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 Sep 2024 SH01 Statement of capital following an allotment of shares on 10 September 2024
  • GBP 6,020,000
14 Aug 2024 AA Accounts for a small company made up to 31 March 2024
15 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
27 Dec 2023 AA Accounts for a small company made up to 31 March 2023
12 Jun 2023 TM01 Termination of appointment of Thomas Leslie Crockford as a director on 25 May 2023
22 Mar 2023 MR04 Satisfaction of charge 075481950004 in full
22 Mar 2023 MR04 Satisfaction of charge 075481950002 in full
22 Mar 2023 MR04 Satisfaction of charge 075481950001 in full
22 Mar 2023 MR04 Satisfaction of charge 075481950003 in full
15 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
22 Feb 2023 TM01 Termination of appointment of Jonathan David Elliott as a director on 16 February 2023
22 Feb 2023 TM01 Termination of appointment of Christopher William Cole as a director on 16 February 2023
15 Dec 2022 AA Accounts for a small company made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
22 Dec 2021 AA Accounts for a small company made up to 31 March 2021
15 Apr 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
22 Mar 2021 AA Accounts for a small company made up to 31 March 2020
01 Mar 2021 MR01 Registration of charge 075481950004, created on 19 February 2021
11 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
10 Mar 2020 PSC05 Change of details for Make It Cheaper Group Limited as a person with significant control on 9 December 2019
27 Dec 2019 AA Accounts for a small company made up to 31 March 2019
09 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-09
12 Apr 2019 AP01 Appointment of Mr Paul John Galligan as a director on 22 March 2019
08 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
08 Mar 2019 CH01 Director's details changed for Mr Jonathan David Elliott on 8 March 2019