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OFFICE CHANGES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Office Changes Limited. The company was founded 23 years ago and was given the registration number 04164394. The firm's registered office is in HORSHAM. You can find them at 5 Glynde Place, , Horsham, West Sussex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:OFFICE CHANGES LIMITED
Company Number:04164394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:5 Glynde Place, Horsham, West Sussex, England, RH12 1NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP

Director20 February 2001Active
C/O Richard Place Palmer, 52a Carfax, Horsham, RH12 1EQ

Secretary20 February 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 February 2001Active
5, Glynde Place, Horsham, England, RH12 1NZ

Director01 May 2017Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 February 2001Active

People with Significant Control

Mr Marrek Fletcher
Notified on:20 February 2017
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-03-26Confirmation statement

Confirmation statement with no updates.

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2023-03-22Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-10-22Address

Change registered office address company with date old address new address.

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2022-10-22Persons with significant control

Change to a person with significant control.

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2022-10-22Officers

Change person director company with change date.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-21Address

Change registered office address company with date old address new address.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-04-12Officers

Termination director company with name termination date.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-03-29Confirmation statement

Confirmation statement with updates.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-05-12Officers

Appoint person director company with name date.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-13Accounts

Accounts with accounts type total exemption small.

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