Novelchange Limited in Finchampstead WOKINGHAM

Novelchange Limited WOKINGHAM

Novelchange started in year 1996 as Private Limited Company with registration number 03211890. The Novelchange company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Wokingham at 28 Booth Drive. Postal code: RG40 4HL.

There is a single director in the firm at the moment - John R., appointed on 28 June 1996. In addition, a secretary was appointed - Joyce R., appointed on 28 June 1996. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Novelchange Limited Address / Contact

Office Address	28 Booth Drive
Office Address2	Finchampstead
Town	Wokingham
Post code	RG40 4HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03211890
Date of Incorporation	Thu, 13th Jun 1996
Industry	Other information technology service activities
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Joyce R.

Position: Secretary

Appointed: 28 June 1996

John R.

Position: Director

Appointed: 28 June 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 1996

Resigned: 28 June 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 June 1996

Resigned: 28 June 1996

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is John R. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Joyce R. This PSC has significiant influence or control over the company,.

John R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Joyce R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 16th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 16th, January 2024	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 16th, November 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 1st, December 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 31st, December 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 31st, October 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 16th, August 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 19th, February 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 24th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/06/13 with full list of members filed on: 14th, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 14th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/06/13 with full list of members filed on: 8th, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 29th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/06/13 with full list of members filed on: 19th, June 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/19	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 3rd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/13 with full list of members filed on: 17th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 15th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/06/13 with full list of members filed on: 28th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 22nd, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/06/13 with full list of members filed on: 16th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 16th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/13 with full list of members filed on: 12th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 23rd, November 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/07/08 with shareholders record filed on: 8th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 24th, September 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/07/07 with shareholders record filed on: 7th, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 8th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 8th, January 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/07/12 with shareholders record filed on: 12th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/12 with shareholders record filed on: 12th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 16th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 16th, January 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/06/20 with shareholders record filed on: 20th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/20 with shareholders record filed on: 20th, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 16th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 16th, January 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/06/22 with shareholders record filed on: 22nd, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/06/22 with shareholders record filed on: 22nd, June 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 30th, December 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 30th, December 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/06/29 with shareholders record filed on: 29th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/06/29 with shareholders record filed on: 29th, June 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 31st, December 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 31st, December 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/07/03 with shareholders record filed on: 3rd, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/07/03 with shareholders record filed on: 3rd, July 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 20th, January 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 20th, January 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2002/06/28 with shareholders record filed on: 28th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/06/28 with shareholders record filed on: 28th, June 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 30th, November 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 30th, November 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/07/05 with shareholders record filed on: 5th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/05 with shareholders record filed on: 5th, July 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 9th, October 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 9th, October 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/06/28 with shareholders record filed on: 28th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/28 with shareholders record filed on: 28th, June 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 8th, November 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 8th, November 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1999/06/29 with shareholders record filed on: 29th, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/06/29 with shareholders record filed on: 29th, June 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 6th, April 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 6th, April 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1998/07/08 with shareholders record filed on: 8th, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/07/08 with shareholders record filed on: 8th, July 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 21st, January 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 21st, January 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1997/06/24 with shareholders record filed on: 24th, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/06/24 with shareholders record filed on: 24th, June 1997	annual return	Free Download (6 pages)