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Dato Capital United Kingdom

Merchant Business Systems LTD

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Reports

Full Company ReportMERCHANT BUSINESS SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 20, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01757932
Record last updated Thursday, April 24, 2025 2:34:04 PM UTC
Official Address Computacenter Hatfield Avenue Villages, Hatfield Villages
There are 25 companies registered at this street
Locality Hatfield Villages
Region Hertfordshire, England
Postal Code AL109TW
Sector Non-trading companynon trading

Charts

Visits

MERCHANT BUSINESS SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22022-122024-82024-92025-10123

Directors

Document Type Publication date Download link
Registry Dec 18, 2024 Appointment of a woman Appointment of a woman
Registry Dec 16, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2023 Resignation of one Director (a man) 1757... Resignation of one Director (a man) 1757...
Registry Jun 1, 2023 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Dec 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 14, 2016 Appointment of a man as Secretary 1757... Appointment of a man as Secretary 1757...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Aug 20, 2013 Annual accounts Annual accounts
Registry Apr 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 22, 2013 Resignation of one Director Resignation of one Director
Registry Jan 11, 2013 Annual return Annual return
Financials Jun 19, 2012 Annual accounts Annual accounts
Registry Jan 4, 2012 Annual return Annual return
Financials Aug 30, 2011 Annual accounts Annual accounts
Registry Aug 9, 2011 Memorandum of association Memorandum of association
Registry Aug 9, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 9, 2011 Statement of companies objects Statement of companies objects
Registry Jan 4, 2011 Annual return Annual return
Financials Jun 21, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Annual return Annual return
Financials May 21, 2009 Annual accounts Annual accounts
Registry Jan 13, 2009 Annual return Annual return
Financials Sep 5, 2008 Annual accounts Annual accounts
Registry May 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 6, 2008 Notice of change of directors or secretaries or in their particulars 1757... Notice of change of directors or secretaries or in their particulars 1757...
Registry Jan 16, 2008 Annual return Annual return
Financials Jul 25, 2007 Annual accounts Annual accounts
Registry Jan 10, 2007 Annual return Annual return
Registry Sep 7, 2006 Elective resolution Elective resolution
Financials Sep 7, 2006 Annual accounts Annual accounts
Registry Feb 3, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 5, 2006 Annual return Annual return
Registry Oct 11, 2005 Appointment of a director Appointment of a director
Registry Oct 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 6, 2005 Resignation of a director Resignation of a director
Registry Oct 6, 2005 Resignation of a secretary Resignation of a secretary
Financials May 17, 2005 Annual accounts Annual accounts
Registry Jan 17, 2005 Annual return Annual return
Registry Sep 3, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 9, 2004 Annual accounts Annual accounts
Registry Jan 23, 2004 Annual return Annual return
Registry Sep 9, 2003 Annual return 1757... Annual return 1757...
Financials Jun 25, 2003 Annual accounts Annual accounts
Registry Jun 20, 2002 Resignation of a director Resignation of a director
Registry Jun 20, 2002 Appointment of a director Appointment of a director
Registry Jun 20, 2002 Resignation of a director Resignation of a director
Registry Jun 20, 2002 Appointment of a director Appointment of a director
Registry Jun 7, 2002 Appointment of a man as Director Appointment of a man as Director
Financials May 21, 2002 Annual accounts Annual accounts
Registry Jan 31, 2002 Annual return Annual return
Financials Sep 21, 2001 Annual accounts Annual accounts
Registry Jan 26, 2001 Annual return Annual return
Financials Sep 28, 2000 Annual accounts Annual accounts
Registry Apr 7, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 1, 2000 Annual return Annual return
Financials Jul 6, 1999 Annual accounts Annual accounts
Registry Feb 2, 1999 Annual return Annual return
Financials Sep 15, 1998 Annual accounts Annual accounts
Registry Feb 5, 1998 Annual return Annual return
Financials Jul 7, 1997 Annual accounts Annual accounts
Registry Jan 22, 1997 Annual return Annual return
Financials Oct 2, 1996 Annual accounts Annual accounts
Registry Jan 4, 1996 Annual return Annual return
Financials Oct 3, 1995 Annual accounts Annual accounts
Registry Feb 7, 1995 Annual return Annual return
Financials Sep 21, 1994 Annual accounts Annual accounts
Registry Jul 18, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 25, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 13, 1994 Annual return Annual return
Registry Jan 13, 1994 Director's particulars changed Director's particulars changed
Financials Sep 1, 1993 Annual accounts Annual accounts
Registry Dec 22, 1992 Director's particulars changed Director's particulars changed
Registry Dec 22, 1992 Annual return Annual return
Financials Nov 4, 1992 Annual accounts Annual accounts
Registry Jun 8, 1992 Annual return Annual return
Financials Jan 14, 1991 Annual accounts Annual accounts
Financials Jan 14, 1991 Annual accounts 1757... Annual accounts 1757...
Registry Jan 11, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 1991 Annual return Annual return
Registry Jan 3, 1991 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Feb 26, 1990 Annual return Annual return
Financials Jul 18, 1989 Annual accounts Annual accounts
Registry Jul 11, 1989 Annual return Annual return
Registry Feb 11, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 11, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 6, 1987 Annual return Annual return
Financials Aug 5, 1987 Annual accounts Annual accounts
Registry Jun 16, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 16, 1987 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 1987 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Feb 12, 1987 Annual return Annual return
Financials Nov 10, 1986 Annual accounts Annual accounts

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