TALK MORTGAGE BROKER LTD

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Company Documents

DateDescription
16/09/2516 September 2025 Appointment of Mrs Claire Jean Welcher as a director on 2025-09-08

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16/09/2516 September 2025 Confirmation statement made on 2025-08-07 with no updates

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17/01/2517 January 2025 Unaudited abridged accounts made up to 2024-05-31

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15/08/2415 August 2024 Confirmation statement made on 2024-08-07 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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05/12/235 December 2023 Unaudited abridged accounts made up to 2023-05-31

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28/08/2328 August 2023 Confirmation statement made on 2023-08-07 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/01/2227 January 2022 Director's details changed for Mr Matthew John Summerfield on 2022-01-01

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30/12/2130 December 2021 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/01/217 January 2021 31/05/20 UNAUDITED ABRIDGED

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/11/1918 November 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 23 HARDWICK COURT LONGTHORPE PETERBOROUGH PE3 9PW

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17/09/1917 September 2019 31/05/19 UNAUDITED ABRIDGED

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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05/12/185 December 2018 31/05/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 COMPANY NAME CHANGED THE MORTGAGE BROKER (PROTECTION) LTD CERTIFICATE ISSUED ON 15/11/18

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/01/1818 January 2018 31/05/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN SUMMERFIELD

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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13/07/1613 July 2016 Annual return made up to 26 May 2016 with full list of shareholders

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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13/07/1513 July 2015 Annual return made up to 26 May 2015 with full list of shareholders

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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15/07/1415 July 2014 Annual return made up to 26 May 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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20/06/1320 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW JOHN SUMMERFIELD / 26/05/2012

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20/06/1220 June 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 14 EATON COURT ROAD COLMWORTH BUSINESS PARK EATON SOCON ST. NEOTS CAMBRIDGESHIRE PE19 8ER UNITED KINGDOM

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20/06/1220 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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09/08/119 August 2011 COMPANY NAME CHANGED JOHN SUMMERFIELD LTD. CERTIFICATE ISSUED ON 09/08/11

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09/08/119 August 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/05/1126 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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