DUVAN LIMITED

Company number 03673873 ·

Active

75 filings

Date Filing
26 Aug 2026 Termination of appointment of Peter Ian William Macfarlane as a secretary on 2026-08-25 · 1 page View document
9 Feb 2026 Micro company accounts made up to 2025-12-31 · 8 pages View document
19 Jan 2026 Confirmation statement made on 2025-11-25 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
2 Feb 2025 Micro company accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Dec 2024 Confirmation statement made on 2024-11-25 with no updates · 3 pages View document
25 Oct 2024 Micro company accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Dec 2023 Confirmation statement made on 2023-11-25 with no updates · 3 pages View document
16 Sep 2023 Micro company accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Dec 2022 Confirmation statement made on 2022-11-25 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Dec 2021 Confirmation statement made on 2021-11-25 with no updates · 3 pages View document
23 Jul 2021 Micro company accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Dec 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES View document
9 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES View document
17 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES View document
4 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View document
5 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Dec 2015 Annual return made up to 25 November 2015 with full list of shareholders View document
16 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Jan 2015 Annual return made up to 25 November 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Jul 2014 CURREXT FROM 30/11/2014 TO 31/12/2014 View document
22 Jul 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
28 Nov 2013 Annual return made up to 25 November 2013 with full list of shareholders View document
29 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
8 Dec 2012 Annual return made up to 25 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
31 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
13 Dec 2011 Annual return made up to 25 November 2011 with full list of shareholders View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
20 Dec 2010 Annual return made up to 25 November 2010 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
22 Dec 2009 Annual return made up to 25 November 2009 with full list of shareholders View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOUGLAS MACFARLANE / 24/11/2009 View document
28 Oct 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
6 Jan 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
11 Dec 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
21 Dec 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS View document
9 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
16 Jan 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS View document
26 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
26 Jan 2005 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS View document
5 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
11 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
18 Jan 2004 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS View document
19 Dec 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS View document
11 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
29 Jan 2002 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS View document
29 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
22 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/11/99 View document
21 Jan 2001 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS View document
24 Dec 1999 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS View document
13 Jan 1999 SECRETARY RESIGNED View document
13 Jan 1999 DIRECTOR RESIGNED View document
13 Jan 1999 NEW DIRECTOR APPOINTED View document
13 Jan 1999 NEW SECRETARY APPOINTED View document
13 Jan 1999 REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
25 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document