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MERCHANT BUSINESS SYSTEMS LIMITED

Company number 01757932

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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)
20 Sep 2016 TM02 Termination of appointment of Simon Pereira as a secretary on 14 September 2016
06 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
07 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
20 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Apr 2013 AP01 Appointment of Simon Pereira as a director
22 Apr 2013 TM02 Termination of appointment of Stephen Benade as a secretary
22 Apr 2013 AP03 Appointment of Simon Pereira as a secretary
22 Apr 2013 TM01 Termination of appointment of Stephen Benade as a director
11 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
19 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Aug 2011 MEM/ARTS Memorandum and Articles of Association
09 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2011 CC04 Statement of company's objects
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 May 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Jan 2009 363a Return made up to 31/12/08; full list of members
05 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007