CompaniesInTheUK

DIVALENT LTD.

Company number SC364203 ·

Active

63 filings

Date Filing
21 Aug 2026 Confirmation statement made on 2026-08-19 with no updates · 3 pages View document
5 Nov 2025 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
19 Aug 2025 Confirmation statement made on 2025-08-19 with no updates · 3 pages View document
19 Aug 2025 Director's details changed for Cara Sophia Chepelin on 2024-10-01 · 2 pages View document
11 Nov 2024 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
12 Jan 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
13 Sep 2023 Confirmation statement made on 2023-08-19 with updates · 5 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
24 Aug 2023 Notification of Susan Mary Mackenzie as a person with significant control on 2019-03-11 · 2 pages View document
24 Aug 2023 Change of details for Mr Vere Temple Mackenzie as a person with significant control on 2019-03-11 · 2 pages View document
1 Mar 2023 Appointment of Lena Morag Mackenzie as a director on 2023-03-01 · 2 pages View document
1 Mar 2023 Appointment of Cara Sophia Chepelin as a director on 2023-03-01 · 2 pages View document
23 Nov 2022 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
22 Sep 2022 Confirmation statement made on 2022-08-19 with updates · 5 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
27 Jan 2022 Total exemption full accounts made up to 2021-08-31 · 8 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
21 Dec 2020 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES View document
13 Jan 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES View document
11 Mar 2019 31/08/18 TOTAL EXEMPTION FULL View document
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
22 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES View document
10 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
19 Aug 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
23 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARY MACKENZIE / 12/12/2014 View document
23 Jan 2015 REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 3 MEIKLE EDDIESTON STEADING PETERCULTER ABERDEENSHIRE AB14 0PQ View document
23 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY MACKENZIE / 12/12/2014 View document
23 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR VERE TEMPLE MACKENZIE / 12/12/2014 View document
16 Sep 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
21 Aug 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
4 Mar 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
11 Sep 2012 19/08/12 NO CHANGES View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
29 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
26 Aug 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
9 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
6 Sep 2010 Annual return made up to 19 August 2010 with full list of shareholders View document
6 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY MACKENZIE / 19/08/2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / VERE TEMPLE MACKENZIE / 19/08/2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY MACKENZIE / 19/08/2010 View document
9 Sep 2009 DIRECTOR AND SECRETARY APPOINTED SUSAN MARY MACKENZIE View document
9 Sep 2009 DIRECTOR APPOINTED VERE TEMPLE MACKENZIE View document
24 Aug 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT View document
24 Aug 2009 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. View document
24 Aug 2009 VARYING SHARE RIGHTS AND NAMES View document
19 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document