MERCHANT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 18/12/2418 December 2024 | Appointment of Mrs Karen Linda Mcinerney as a director on 2024-12-18 |
| 16/12/2416 December 2024 | Termination of appointment of Marcus Christian Jehle as a director on 2024-12-16 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 21/08/2421 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/06/239 June 2023 | Appointment of Mr Marcus Christian Jehle as a director on 2023-06-01 |
| 09/06/239 June 2023 | Termination of appointment of Francis Anthony Conophy as a director on 2023-06-01 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 06/01/226 January 2022 | Appointment of Simon Pereira as a director on 2021-12-09 |
| 05/01/225 January 2022 | Appointment of Simon Pereira as a secretary on 2021-12-09 |
| 05/01/225 January 2022 | Termination of appointment of Raymond John Gray as a director on 2021-12-09 |
| 05/01/225 January 2022 | Termination of appointment of Raymond John Gray as a secretary on 2021-12-09 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/12/1415 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/12/139 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED SIMON PEREIRA |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENADE |
| 22/04/1322 April 2013 | SECRETARY APPOINTED SIMON PEREIRA |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BENADE |
| 07/12/127 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | ALTER ARTICLES 29/07/2011 |
| 09/08/119 August 2011 | ARTICLES OF ASSOCIATION |
| 09/08/119 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 13/12/1013 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 21/05/0921 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | DIRECTOR AND SECRETARY'S PARTICULARS STEPHEN BENADE |
| 06/05/086 May 2008 | DIRECTOR AND SECRETARY'S PARTICULARS STEPHEN BENADE |
| 11/12/0711 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | S80A AUTH TO ALLOT SEC 01/08/06 S366A DISP HOLDING AGM 01/08/06 S252 DISP LAYING ACC 01/08/06 S386 DISP APP AUDS 01/08/06 S369(4) SHT NOTICE MEET 01/08/06 |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0121 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/04/007 April 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: COMPUTACENTER HOUSE 93-101 BLACKFRIARS ROAD LONDON SE1 8HW |
| 15/02/0015 February 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/12/951 December 1995 | RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | REREGISTRATION PLC-PRI 07/11/95 |
| 08/11/958 November 1995 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 08/11/958 November 1995 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/11/958 November 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9319 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/9319 December 1993 | RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/11/9227 November 1992 | RETURN MADE UP TO 02/12/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 27/11/9227 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/08/9130 August 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/01/9113 January 1991 | REGISTERED OFFICE CHANGED ON 13/01/91 FROM: G OFFICE CHANGED 13/01/91 150 THE STRAND LONDON WC2R 1JA |
| 15/12/8815 December 1988 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 24/11/8824 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 10/02/8810 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | REGISTERED OFFICE CHANGED ON 10/02/88 FROM: G OFFICE CHANGED 10/02/88 SYSTEMS HOUSE 91 BLACKFRIARS RD LONDON SEI |
| 29/09/8729 September 1987 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 30/06/8730 June 1987 | REGISTERED OFFICE CHANGED ON 30/06/87 FROM: G OFFICE CHANGED 30/06/87 BRIDE COURT 5 NEW BRIDGE STREET LONDON EC4 |
| 30/06/8730 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/862 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/8614 November 1986 | NEW DIRECTOR APPOINTED |
| 10/11/8610 November 1986 | NEW DIRECTOR APPOINTED |
| 01/08/861 August 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company