MY SUPPORT BROKER GROUP LTD

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Company Documents

DateDescription
08/05/258 May 2025 Registered office address changed from 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN England to 146 Bethnal Green Road London E2 6DG on 2025-05-08

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08/05/258 May 2025 Confirmation statement made on 2025-05-05 with no updates

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16/04/2516 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/05/247 May 2024 Director's details changed for Ms Sinead Mary Brophy on 2024-05-07

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07/05/247 May 2024 Change of details for Ms Sinead Mary Brophy as a person with significant control on 2024-05-07

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07/05/247 May 2024 Confirmation statement made on 2024-05-05 with no updates

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-05 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/05/2211 May 2022 Change of details for Ms Sinead Mary Brophy as a person with significant control on 2022-05-05

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11/05/2211 May 2022 Confirmation statement made on 2022-05-05 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/06/218 June 2021 31/12/20 TOTAL EXEMPTION FULL

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11/05/2111 May 2021 CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES

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09/04/209 April 2020 31/12/19 TOTAL EXEMPTION FULL

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20/02/2020 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SINEAD MARY BROPHY / 20/02/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/10/1911 October 2019 REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN ENGLAND

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13/08/1913 August 2019 REGISTERED OFFICE CHANGED ON 13/08/2019 FROM MAITLAND LTD OFFICE C MAPLE BARN BEECHES FARM ROAD UCKFIELD EAST SUSSEX TN22 5QD UNITED KINGDOM

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11/07/1911 July 2019 31/12/18 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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23/03/1823 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/06/1712 June 2017 31/12/16 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/05/1627 May 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/05/1617 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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18/04/1618 April 2016 SECOND FILING FOR FORM SH01

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18/04/1618 April 2016 SECOND FILING FOR FORM SH01

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16/03/1616 March 2016 SUB DIV 26/08/2015

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15/03/1615 March 2016 PREVSHO FROM 31/05/2016 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/10/151 October 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/10/151 October 2015 27/08/15 STATEMENT OF CAPITAL GBP 100

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01/10/151 October 2015 26/08/15 STATEMENT OF CAPITAL GBP 99.99

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01/10/151 October 2015 SUB-DIVISION 26/08/15

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05/05/155 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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