COMPROBO LIMITED

Company number 08184534 ·

Active

104 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-20 with updates · 6 pages View document
25 Aug 2026 Director's details changed for Mr Richard Walters on 2026-08-25 · 2 pages View document
28 May 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
22 Aug 2025 Confirmation statement made on 2025-08-20 with no updates · 3 pages View document
29 May 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
29 May 2025 Director's details changed for Mr Julian Francis Osborn Ranger on 2025-05-23 · 2 pages View document
4 Oct 2024 Confirmation statement made on 2024-08-20 with updates · 5 pages View document
4 Oct 2024 Director's details changed for Mr Robin Phillip Charles Hurst on 2024-10-04 · 2 pages View document
4 Oct 2024 Director's details changed for Mr Julian Francis Osborn Ranger on 2024-10-04 · 2 pages View document
4 Oct 2024 Director's details changed for Mrs Colette Suzanne Murphy on 2024-10-04 · 2 pages View document
4 Oct 2024 Director's details changed for Mr Roger Julian Hipwood Goscomb on 2024-10-04 · 2 pages View document
4 Oct 2024 Director's details changed for Mr Patrick Alan Collins on 2024-10-04 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
31 May 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
27 May 2024 Statement of capital following an allotment of shares on 2024-01-02 · 3 pages View document
27 May 2024 Statement of capital following an allotment of shares on 2023-12-29 · 3 pages View document
18 Jan 2024 Statement of capital following an allotment of shares on 2023-09-25 · 3 pages View document
21 Nov 2023 Registered office address changed from 7 Bower Road Wrecclesham Farnham Surrey GU10 4st England to Knoll House Knoll Road Camberley Surrey GU15 3SY on 2023-11-21 · 1 page View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
24 Aug 2023 Confirmation statement made on 2023-08-20 with updates · 6 pages View document
25 May 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
20 Apr 2023 Statement of capital following an allotment of shares on 2023-03-30 · 3 pages View document
20 Mar 2023 Statement of capital following an allotment of shares on 2023-02-06 · 3 pages View document
12 Dec 2022 Statement of capital following an allotment of shares on 2022-11-23 · 3 pages View document
1 Dec 2022 Statement of capital following an allotment of shares on 2022-03-18 · 3 pages View document
1 Dec 2022 Statement of capital following an allotment of shares on 2022-10-14 · 3 pages View document
1 Dec 2022 Statement of capital following an allotment of shares on 2022-05-11 · 3 pages View document
1 Dec 2022 Statement of capital following an allotment of shares on 2022-05-27 · 3 pages View document
1 Dec 2022 Statement of capital following an allotment of shares on 2022-08-26 · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
24 Feb 2022 Appointment of Mr Roger Julian Hipwood Goscomb as a director on 2022-01-21 · 2 pages View document
3 Feb 2022 Statement of capital following an allotment of shares on 2021-12-13 · 3 pages View document
13 Jan 2022 Director's details changed for Mr Julian Francis Osborn Ranger on 2021-12-30 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
27 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
4 Mar 2021 24/09/20 STATEMENT OF CAPITAL GBP 879.69 View document
19 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS COLETTE SUZANNE MURPHY / 01/05/2020 View document
19 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS COLETTE SUZANNE MURPHY / 01/05/2020 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES View document
31 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
2 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FRANCIS OSBORN RANGER / 14/03/2019 View document
30 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
30 May 2019 21/02/19 STATEMENT OF CAPITAL GBP 773.74 View document
30 May 2019 05/03/19 STATEMENT OF CAPITAL GBP 804.69 View document
4 Oct 2018 04/09/18 STATEMENT OF CAPITAL GBP 771.49 View document
20 Sep 2018 20/08/18 STATEMENT OF CAPITAL GBP 766.33 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES View document
14 Jun 2018 05/03/18 STATEMENT OF CAPITAL GBP 748.05 View document
14 Jun 2018 03/04/18 STATEMENT OF CAPITAL GBP 753.45 View document
18 May 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
15 Feb 2018 31/08/17 TOTAL EXEMPTION FULL View document
21 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS COLETTE SUZANNE MURPHY / 09/06/2017 View document
26 Oct 2017 NOTIFICATION OF PSC STATEMENT ON 09/06/2017 View document
26 Oct 2017 CESSATION OF ROBIN PHILLIP CHARLES HURST AS A PSC View document
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES View document
7 Sep 2017 02/08/17 STATEMENT OF CAPITAL GBP 733.04 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
24 Aug 2017 09/06/17 STATEMENT OF CAPITAL GBP 708.02 View document
24 Aug 2017 04/07/17 STATEMENT OF CAPITAL GBP 716.18 View document
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
23 Mar 2017 08/02/17 STATEMENT OF CAPITAL GBP 673.48 View document
23 Mar 2017 26/01/17 STATEMENT OF CAPITAL GBP 660.43 View document
9 Feb 2017 REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 10 UPPER BOURNE LANE WRECCLESHAM FARNHAM SURREY GU10 4RQ View document
12 Jan 2017 14/11/16 STATEMENT OF CAPITAL GBP 649.93 View document
24 Nov 2016 19/09/16 STATEMENT OF CAPITAL GBP 627.54 View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
11 Aug 2016 25/07/16 STATEMENT OF CAPITAL GBP 623.2 View document
26 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
19 May 2016 31/03/16 STATEMENT OF CAPITAL GBP 618.84 View document
4 Feb 2016 02/12/15 STATEMENT OF CAPITAL GBP 566.66 View document
21 Dec 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Dec 2015 07/10/15 STATEMENT OF CAPITAL GBP 537.08 View document
3 Dec 2015 16/11/15 STATEMENT OF CAPITAL GBP 539.48 View document
3 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PHILLIP CHARLES HURST / 19/11/2015 View document
17 Sep 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
11 Jun 2015 01/06/15 STATEMENT OF CAPITAL GBP 512.07 View document
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
23 Apr 2015 19/03/15 STATEMENT OF CAPITAL GBP 503.37 View document
18 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HURST / 04/12/2014 View document
13 Nov 2014 28/10/14 STATEMENT OF CAPITAL GBP 470.75 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
29 Aug 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLLINS / 01/05/2014 View document
5 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLLINS / 01/05/2014 View document
30 Jul 2014 15/05/14 STATEMENT OF CAPITAL GBP 440.32 View document
13 Jun 2014 NEW SHARES ISSUED 30/04/2014 View document
20 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
20 Feb 2014 27/01/14 STATEMENT OF CAPITAL GBP 400.32 View document
5 Sep 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
18 Jul 2013 11/06/13 STATEMENT OF CAPITAL GBP 352 View document
11 Jul 2013 30/04/13 STATEMENT OF CAPITAL GBP 72 View document
20 Jun 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Jun 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Jun 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 23 AUSTIN FRIARS LONDON EC2N 2QP UNITED KINGDOM View document
21 May 2013 SUBDIVISION OF 100 SHARES OF £0.1 EACH INTO 1000 OF 0.01 EACH 29/04/2013 View document
21 May 2013 SUB-DIVISION 29/04/13 View document
20 Aug 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document