About

Registered Number: 02542536
Date of Incorporation: 24/09/1990 (33 years and 7 months ago)
Company Status: Active
Registered Address: Millers House, Roman Way, Market Harborough, LE16 7PQ,

 

Founded in 1990, Border Merchant Systems Ltd have registered office in Market Harborough. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURTIS, Michael John N/A 18 July 2013 1
GUNN, Raymond David N/A 06 December 2002 1
O'REILLY, Terence Luke N/A 21 January 1999 1
TOWNSEND, Marie Denise 26 August 1997 18 July 2013 1
Secretary Name Appointed Resigned Total Appointments
CUMMINGS, Sylvana Jane 18 July 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 18 July 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 04 August 2017
AD01 - Change of registered office address 17 January 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 05 October 2016
AD01 - Change of registered office address 29 March 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 22 July 2014
RP04 - N/A 06 December 2013
AR01 - Annual Return 08 November 2013
AA01 - Change of accounting reference date 06 November 2013
AD01 - Change of registered office address 25 July 2013
AP01 - Appointment of director 24 July 2013
TM01 - Termination of appointment of director 24 July 2013
TM01 - Termination of appointment of director 24 July 2013
TM01 - Termination of appointment of director 24 July 2013
TM02 - Termination of appointment of secretary 24 July 2013
TM01 - Termination of appointment of director 24 July 2013
AP03 - Appointment of secretary 24 July 2013
AP01 - Appointment of director 24 July 2013
AP01 - Appointment of director 24 July 2013
SH01 - Return of Allotment of shares 19 June 2013
SH01 - Return of Allotment of shares 19 June 2013
SH01 - Return of Allotment of shares 19 June 2013
SH01 - Return of Allotment of shares 19 June 2013
SH01 - Return of Allotment of shares 19 June 2013
SH01 - Return of Allotment of shares 19 June 2013
AA - Annual Accounts 21 May 2013
SH03 - Return of purchase of own shares 21 May 2013
RESOLUTIONS - N/A 16 May 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 12 October 2011
AUD - Auditor's letter of resignation 15 September 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 21 May 2008
363a - Annual Return 10 October 2007
AA - Annual Accounts 28 April 2007
363a - Annual Return 05 October 2006
288c - Notice of change of directors or secretaries or in their particulars 05 October 2006
AA - Annual Accounts 24 April 2006
363a - Annual Return 12 October 2005
288c - Notice of change of directors or secretaries or in their particulars 12 October 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 18 March 2004
363s - Annual Return 18 October 2003
AA - Annual Accounts 10 May 2003
288b - Notice of resignation of directors or secretaries 17 December 2002
363s - Annual Return 31 October 2002
MISC - Miscellaneous document 30 September 2002
AA - Annual Accounts 12 September 2002
AUD - Auditor's letter of resignation 19 June 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 13 July 2001
363s - Annual Return 13 October 2000
AA - Annual Accounts 11 May 2000
363s - Annual Return 06 October 1999
287 - Change in situation or address of Registered Office 05 August 1999
AA - Annual Accounts 17 March 1999
288b - Notice of resignation of directors or secretaries 29 January 1999
363s - Annual Return 27 October 1998
AA - Annual Accounts 23 March 1998
363s - Annual Return 26 October 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
AA - Annual Accounts 04 August 1997
363s - Annual Return 11 October 1996
AA - Annual Accounts 23 August 1996
363s - Annual Return 01 November 1995
AA - Annual Accounts 05 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 24 October 1994
AA - Annual Accounts 05 August 1994
RESOLUTIONS - N/A 17 January 1994
123 - Notice of increase in nominal capital 17 January 1994
CERTNM - Change of name certificate 08 October 1993
CERTNM - Change of name certificate 08 October 1993
363s - Annual Return 07 October 1993
CERTNM - Change of name certificate 23 September 1993
CERTNM - Change of name certificate 23 September 1993
AA - Annual Accounts 22 August 1993
287 - Change in situation or address of Registered Office 20 August 1993
363x - Annual Return 26 October 1992
288 - N/A 29 April 1992
288 - N/A 29 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 1992
AA - Annual Accounts 01 February 1992
363x - Annual Return 01 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 January 1991
MEM/ARTS - N/A 23 November 1990
RESOLUTIONS - N/A 20 November 1990
287 - Change in situation or address of Registered Office 20 November 1990
123 - Notice of increase in nominal capital 20 November 1990
288 - N/A 20 November 1990
288 - N/A 20 November 1990
288 - N/A 20 November 1990
288 - N/A 20 November 1990
288 - N/A 20 November 1990
CERTNM - Change of name certificate 13 November 1990
CERTNM - Change of name certificate 13 November 1990
RESOLUTIONS - N/A 08 November 1990
NEWINC - New incorporation documents 24 September 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.