OFFICE TECH SUITE LTD

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-10 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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16/07/2416 July 2024 Registered office address changed from 1 Berkeley Square Bristol BS8 1HB United Kingdom to Unit 1 221 Central Park Petherton Road Bristol BS14 9BZ on 2024-07-16

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16/07/2416 July 2024 Change of details for Mr Mark Twentyman as a person with significant control on 2024-07-16

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16/07/2416 July 2024 Director's details changed for Mr Mark Twentyman on 2024-07-16

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16/07/2416 July 2024 Change of details for Mr Daniel Jones as a person with significant control on 2024-07-16

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16/07/2416 July 2024 Director's details changed for Mr Daniel Jones on 2024-07-16

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16/05/2416 May 2024 Confirmation statement made on 2024-05-10 with no updates

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16/05/2416 May 2024 Change of details for Mr Mark Twentyman as a person with significant control on 2024-04-01

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16/05/2416 May 2024 Director's details changed for Mr Mark Twentyman on 2024-04-01

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11/03/2411 March 2024 Resolutions

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11/03/2411 March 2024 Memorandum and Articles of Association

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11/03/2411 March 2024 Resolutions

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04/03/244 March 2024 Statement of company's objects

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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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11/05/2311 May 2023 Confirmation statement made on 2023-05-10 with updates

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

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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12/05/2212 May 2022 Confirmation statement made on 2022-05-10 with no updates

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12/05/2212 May 2022 Change of details for Mr Mark Twentyman as a person with significant control on 2022-05-02

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12/05/2212 May 2022 Director's details changed for Mr Mark Twentyman on 2022-05-02

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

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09/07/219 July 2021 Total exemption full accounts made up to 2020-12-31

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

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10/05/2010 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES

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03/03/203 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JONES

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03/03/203 March 2020 CURREXT FROM 31/10/2020 TO 31/12/2020

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03/03/203 March 2020 DIRECTOR APPOINTED MR DANIEL JONES

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TWENTYMAN / 26/10/2019

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24/10/1924 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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