Having been setup in 2010, Bionic Services Group Ltd has its registered office in London, it's status is listed as "Active". Elliott, Jeremy Nicholas is listed as the only a director of the company. We don't know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIOTT, Jeremy Nicholas | 16 February 2010 | 14 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 December 2019 | |
| RESOLUTIONS - N/A | 09 December 2019 | |
| CS01 - N/A | 22 November 2019 | |
| AP01 - Appointment of director | 12 April 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 22 November 2018 | |
| MR01 - N/A | 12 July 2018 | |
| AD01 - Change of registered office address | 25 June 2018 | |
| AD01 - Change of registered office address | 19 January 2018 | |
| CS01 - N/A | 19 December 2017 | |
| SH01 - Return of Allotment of shares | 06 December 2017 | |
| PSC02 - N/A | 05 December 2017 | |
| PSC07 - N/A | 05 December 2017 | |
| PSC07 - N/A | 05 December 2017 | |
| AP01 - Appointment of director | 30 November 2017 | |
| AA - Annual Accounts | 29 November 2017 | |
| SH08 - Notice of name or other designation of class of shares | 10 November 2017 | |
| RESOLUTIONS - N/A | 08 November 2017 | |
| MR01 - N/A | 05 October 2017 | |
| MR01 - N/A | 29 September 2017 | |
| MR04 - N/A | 01 September 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| CS01 - N/A | 09 November 2016 | |
| DISS40 - Notice of striking-off action discontinued | 18 May 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 17 May 2016 | |
| AR01 - Annual Return | 13 May 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| RESOLUTIONS - N/A | 20 November 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| AA - Annual Accounts | 12 January 2015 | |
| RESOLUTIONS - N/A | 31 August 2014 | |
| MR01 - N/A | 20 May 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| AA - Annual Accounts | 05 February 2014 | |
| AR01 - Annual Return | 08 May 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AR01 - Annual Return | 20 February 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| TM02 - Termination of appointment of secretary | 18 May 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| AP04 - Appointment of corporate secretary | 18 March 2011 | |
| TM02 - Termination of appointment of secretary | 18 March 2011 | |
| AP01 - Appointment of director | 17 March 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 31 August 2010 | |
| SH01 - Return of Allotment of shares | 16 April 2010 | |
| AA01 - Change of accounting reference date | 25 February 2010 | |
| NEWINC - New incorporation documents | 16 February 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 July 2018 | Outstanding |
N/A |
| A registered charge | 29 September 2017 | Outstanding |
N/A |
| A registered charge | 29 September 2017 | Outstanding |
N/A |
| A registered charge | 16 May 2014 | Fully Satisfied |
N/A |
