- Company Overview for MERCHANT BUSINESS SYSTEMS LIMITED (01757932)
- Filing history for MERCHANT BUSINESS SYSTEMS LIMITED (01757932)
- People for MERCHANT BUSINESS SYSTEMS LIMITED (01757932)
- Charges for MERCHANT BUSINESS SYSTEMS LIMITED (01757932)
- More for MERCHANT BUSINESS SYSTEMS LIMITED (01757932)
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) |
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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
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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
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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
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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
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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 |