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MERCHANT SYSTEMS LIMITED

Company number 01410495

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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)
21 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
18 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Jun 2023 TM01 Termination of appointment of Francis Anthony Conophy as a director on 1 June 2023
09 Jun 2023 AP01 Appointment of Mr Marcus Christian Jehle as a director on 1 June 2023
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
17 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Jan 2022 AP01 Appointment of Simon Pereira as a director on 9 December 2021
05 Jan 2022 AP03 Appointment of Simon Pereira as a secretary on 9 December 2021
05 Jan 2022 TM02 Termination of appointment of Raymond John Gray as a secretary on 9 December 2021
05 Jan 2022 TM01 Termination of appointment of Raymond John Gray as a director on 9 December 2021
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
25 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
04 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
08 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
21 Sep 2016 AP03 Appointment of Mr Raymond John Gray as a secretary on 14 September 2016
20 Sep 2016 AP01 Appointment of Mr Raymond John Gray as a director on 14 September 2016
20 Sep 2016 TM01 Termination of appointment of Simon Pereira as a director on 14 September 2016