Bionic Communications Ltd was founded on 24 May 2002 and has its registered office in St. Albans in Hertfordshire, it's status at Companies House is "Active". The business has one director listed as Brunton, Steven in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRUNTON, Steven | 24 May 2002 | 02 August 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| DISS16(SOAS) - N/A | 06 July 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 18 June 2019 | |
| TM01 - Termination of appointment of director | 04 December 2018 | |
| CS01 - N/A | 21 May 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| AA - Annual Accounts | 28 April 2017 | |
| CS01 - N/A | 04 April 2017 | |
| MR01 - N/A | 09 August 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| AR01 - Annual Return | 11 May 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| AR01 - Annual Return | 05 June 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 14 June 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| AR01 - Annual Return | 23 May 2012 | |
| AA - Annual Accounts | 25 April 2012 | |
| AD01 - Change of registered office address | 06 January 2012 | |
| AR01 - Annual Return | 03 May 2011 | |
| CH01 - Change of particulars for director | 03 May 2011 | |
| CH03 - Change of particulars for secretary | 03 May 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| AA - Annual Accounts | 28 April 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| 363a - Annual Return | 17 September 2009 | |
| AA - Annual Accounts | 29 May 2009 | |
| 363a - Annual Return | 06 April 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
| 287 - Change in situation or address of Registered Office | 24 November 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 287 - Change in situation or address of Registered Office | 24 October 2007 | |
| AA - Annual Accounts | 08 June 2007 | |
| 363a - Annual Return | 29 June 2006 | |
| AA - Annual Accounts | 25 April 2006 | |
| 287 - Change in situation or address of Registered Office | 07 March 2006 | |
| AA - Annual Accounts | 12 May 2005 | |
| 363s - Annual Return | 03 May 2005 | |
| 287 - Change in situation or address of Registered Office | 14 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2004 | |
| 363a - Annual Return | 29 April 2004 | |
| AA - Annual Accounts | 27 March 2004 | |
| 287 - Change in situation or address of Registered Office | 17 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2004 | |
| 225 - Change of Accounting Reference Date | 14 May 2003 | |
| 363a - Annual Return | 29 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
| 395 - Particulars of a mortgage or charge | 18 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2002 | |
| RESOLUTIONS - N/A | 10 July 2002 | |
| RESOLUTIONS - N/A | 10 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2002 | |
| 123 - Notice of increase in nominal capital | 10 July 2002 | |
| NEWINC - New incorporation documents | 24 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 August 2016 | Outstanding |
N/A |
| Rent deposit deed | 08 October 2002 | Outstanding |
N/A |
