DVANA LIMITED

Company number 05251402 ·

Active

78 filings

Date Filing
25 Aug 2026 Micro company accounts made up to 2026-03-31 · 6 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
14 Jan 2026 Director's details changed for Mrs Sheila Ann Bean on 2026-01-14 · 2 pages View document
14 Jan 2026 Confirmation statement made on 2026-01-06 with updates · 4 pages View document
14 Jan 2026 Secretary's details changed for Sheila Ann Bean on 2026-01-14 · 1 page View document
14 Jan 2026 Change of details for Dr Katherine Bean as a person with significant control on 2026-01-14 · 2 pages View document
14 Jan 2026 Director's details changed for Dr Katherine Bean on 2026-01-14 · 2 pages View document
14 Jan 2026 Change of details for Mrs Sheila Ann Bean as a person with significant control on 2026-01-14 · 2 pages View document
15 Dec 2025 Cessation of Katherine Bean as a person with significant control on 2025-12-15 · 1 page View document
15 Dec 2025 Change of details for Dr Katherine Bean as a person with significant control on 2025-12-15 · 2 pages View document
17 Sep 2025 Notification of Katherine Bean as a person with significant control on 2016-10-06 · 2 pages View document
18 Jul 2025 Micro company accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Jan 2025 Register inspection address has been changed from Plas Glyn 14 Kings Road Colwyn Bay Conway LL29 7YG to 19 19 Vicarage Gardens Llandudno Conwy LL30 1RG · 1 page View document
6 Jan 2025 Confirmation statement made on 2025-01-06 with no updates · 3 pages View document
6 Aug 2024 Micro company accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Jan 2024 Confirmation statement made on 2024-01-06 with no updates · 3 pages View document
26 Jun 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Jan 2023 Confirmation statement made on 2023-01-06 with no updates · 3 pages View document
2 Nov 2022 Micro company accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Jan 2022 Confirmation statement made on 2022-01-06 with no updates · 3 pages View document
14 Jul 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
6 Jan 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES View document
16 Oct 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES View document
19 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES View document
26 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Nov 2017 DIRECTOR APPOINTED MRS SHEILA ANN BEAN View document
7 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES View document
22 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
13 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
26 Feb 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY View document
6 Oct 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
6 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
6 Oct 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
1 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
7 Oct 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
16 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
15 Oct 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
10 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Nov 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
25 Nov 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
25 Nov 2010 SAIL ADDRESS CREATED View document
25 Nov 2010 Annual return made up to 6 October 2010 with full list of shareholders View document
10 Nov 2010 CURREXT FROM 28/02/2011 TO 31/03/2011 View document
23 Jul 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
30 Oct 2009 06/10/09 NO CHANGES View document
19 Jun 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
17 Oct 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View document
28 Jul 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
7 Nov 2007 RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS View document
16 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
2 Jan 2007 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
31 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
7 Nov 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
9 Apr 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 28/02/06 View document
22 Feb 2005 DIRECTOR RESIGNED View document
22 Feb 2005 SECRETARY RESIGNED View document
22 Feb 2005 NEW DIRECTOR APPOINTED View document
22 Feb 2005 NEW SECRETARY APPOINTED View document
6 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document