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BORDER MERCHANT SYSTEMS LIMITED

Company number 02542536

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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)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
09 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
18 Oct 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
18 Jul 2023 AA Accounts for a small company made up to 31 December 2022
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
19 Aug 2022 AA Accounts for a small company made up to 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
10 Sep 2021 AA Accounts for a small company made up to 31 December 2020
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
29 Sep 2020 AA Accounts for a small company made up to 31 December 2019
14 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
18 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
10 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
15 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
04 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jan 2017 AD01 Registered office address changed from Harborough Innovation Centre Airfield Business Park Market Harborough Leicestershire LE16 7WB England to Millers House Roman Way Market Harborough LE16 7PQ on 17 January 2017
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
05 Oct 2016 AA Accounts for a small company made up to 31 December 2015
29 Mar 2016 AD01 Registered office address changed from Unit 1 Orion Park Orion Way Kettering Northamptonshire NN15 6PP to Harborough Innovation Centre Airfield Business Park Market Harborough Leicestershire LE16 7WB on 29 March 2016
09 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 81,868
14 Sep 2015 AA Accounts for a small company made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 81,868
22 Jul 2014 AA Accounts for a small company made up to 31 December 2013
06 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 October 2013