BIONIC SERVICES GROUP LIMITED

Company number 07159620

Date	Type	Description	View / Download
15 Apr 2024	MR01	Registration of charge 071596200006, created on 11 April 2024	(47 pages)
27 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	(49 pages)
21 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	(3 pages)
09 Jun 2023	TM01	Termination of appointment of Thomas Leslie Crockford as a director on 25 May 2023	(1 page)
22 Mar 2023	MR04	Satisfaction of charge 071596200005 in full	(4 pages)
22 Mar 2023	MR04	Satisfaction of charge 071596200002 in full	(4 pages)
22 Mar 2023	MR04	Satisfaction of charge 071596200003 in full	(4 pages)
22 Mar 2023	MR04	Satisfaction of charge 071596200004 in full	(4 pages)
22 Feb 2023	TM01	Termination of appointment of Christopher William Cole as a director on 16 February 2023	(1 page)
22 Feb 2023	TM01	Termination of appointment of Jonathan David Elliott as a director on 16 February 2023	(1 page)
15 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(53 pages)
23 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	(3 pages)
22 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(56 pages)
22 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	(3 pages)
15 Jul 2021	AD01	Registered office address changed from Century House Old Mill Place Tattenhall Chester CH3 9RJ England to Minster Buiding 21 Mincing Lane 4th Floor London EC3R 7AG on 15 July 2021	(1 page)
15 Jul 2021	AD01	Registered office address changed from Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG England to Century House Old Mill Place Tattenhall Chester CH3 9RJ on 15 July 2021	(1 page)
22 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	(53 pages)
01 Mar 2021	MR01	Registration of charge 071596200005, created on 19 February 2021	(57 pages)
17 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	(3 pages)
16 Nov 2020	PSC05	Change of details for Smile Bidco Limited as a person with significant control on 25 June 2018	(2 pages)
16 Nov 2020	CH01	Director's details changed for Mr Jonathan David Elliott on 25 June 2018	(2 pages)
27 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(44 pages)
09 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-09	(3 pages)
22 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	(3 pages)
12 Apr 2019	AP01	Appointment of Mr Paul John Galligan as a director on 22 March 2019	(2 pages)