MERCHANT SYSTEMS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2423 January 2024 | Final Gazette dissolved following liquidation |
| 23/01/2423 January 2024 | Final Gazette dissolved following liquidation |
| 23/10/2323 October 2023 | Return of final meeting in a members' voluntary winding up |
| 12/10/2312 October 2023 | Liquidators' statement of receipts and payments to 2023-09-29 |
| 17/10/2217 October 2022 | Appointment of a voluntary liquidator |
| 17/10/2217 October 2022 | Declaration of solvency |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Registered office address changed from Eden House Whisby Road Lincoln LN6 3DG England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2022-10-17 |
| 17/10/2217 October 2022 | Resolutions |
| 08/01/228 January 2022 | Statement of capital on 2022-01-08 |
| 08/01/228 January 2022 | |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | |
| 08/01/228 January 2022 | Resolutions |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Appointment of Mr Dave Jones as a director on 2021-10-07 |
| 12/10/2112 October 2021 | Termination of appointment of Andrew Richard Scothern as a director on 2021-10-07 |
| 12/10/2112 October 2021 | Registered office address changed from 1a Bonington Road Mapperley Nottingham Notts NG3 5JR to Eden House Whisby Road Lincoln LN6 3DG on 2021-10-12 |
| 12/10/2112 October 2021 | Appointment of Mr Gordon Peter Kushner as a director on 2021-10-07 |
| 12/10/2112 October 2021 | Termination of appointment of David Linsley as a director on 2021-10-07 |
| 12/10/2112 October 2021 | Cessation of Andrew Richard Scothern as a person with significant control on 2021-10-07 |
| 12/10/2112 October 2021 | Termination of appointment of Charles Whitmore as a director on 2021-10-07 |
| 12/10/2112 October 2021 | Notification of Eci Software Solutions Limited as a person with significant control on 2021-10-07 |
| 08/10/218 October 2021 | Statement of capital following an allotment of shares on 2021-10-07 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-29 with updates |
| 08/10/218 October 2021 | Satisfaction of charge 084308040003 in full |
| 08/10/218 October 2021 | Statement of capital following an allotment of shares on 2021-10-07 |
| 08/10/218 October 2021 | Statement of capital following an allotment of shares on 2021-10-07 |
| 08/10/218 October 2021 | Statement of capital following an allotment of shares on 2021-10-07 |
| 08/10/218 October 2021 | Statement of capital following an allotment of shares on 2021-10-07 |
| 08/10/218 October 2021 | Statement of capital following an allotment of shares on 2021-10-07 |
| 08/10/218 October 2021 | Statement of capital following an allotment of shares on 2021-10-07 |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 08/07/218 July 2021 | Memorandum and Articles of Association |
| 01/07/211 July 2021 | Micro company accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Statement of capital following an allotment of shares on 2021-06-23 |
| 25/06/2125 June 2021 | Second filing of a statement of capital following an allotment of shares on 2021-06-23 |
| 25/06/2125 June 2021 | Appointment of Charles Whitmore as a director on 2021-06-01 |
| 23/06/2123 June 2021 | Statement of capital following an allotment of shares on 2021-06-23 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/09/196 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 02/10/182 October 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 101 |
| 02/10/182 October 2018 | SUB-DIVISION 14/09/18 |
| 02/10/182 October 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 120.00 |
| 02/10/182 October 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 102.0 |
| 02/10/182 October 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 108 |
| 30/09/1830 September 2018 | ADOPT ARTICLES 14/09/2018 |
| 05/09/185 September 2018 | COMPANY NAME CHANGED ECOMMONSENSE LIMITED CERTIFICATE ISSUED ON 05/09/18 |
| 01/06/181 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 16/05/1716 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084308040001 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/04/161 April 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | 16/12/14 STATEMENT OF CAPITAL GBP 100 |
| 07/11/147 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084308040001 |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/03/1428 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 05/03/135 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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