DOCOBO LTD
Company number 04283506 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-08-04 with no updates · 3 pages | View document |
| 21 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 21 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 11 pages | View document |
| 21 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 21 Dec 2025 | PARENT_ACC · 35 pages | View document |
| 5 Sep 2025 | Termination of appointment of Brian Peter Waters as a director on 2025-07-31 · 1 page | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-08-24 with no updates · 3 pages | View document |
| 4 Sep 2025 | Termination of appointment of Markus Simon Bolton as a director on 2025-09-04 · 1 page | View document |
| 11 Jul 2025 | Amended audit exemption subsidiary accounts made up to 2024-03-31 · 11 pages | View document |
| 15 Apr 2025 | Termination of appointment of Brian Roger Phillip Wallhouse as a director on 2025-03-31 · 1 page | View document |
| 15 Apr 2025 | Termination of appointment of Adrian Richard Flowerday as a director on 2025-03-31 · 1 page | View document |
| 29 Nov 2024 | PARENT_ACC · 33 pages | View document |
| 29 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 11 pages | View document |
| 29 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 29 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-08-24 with no updates · 3 pages | View document |
| 5 Mar 2024 | Termination of appointment of Robert William Halhead as a director on 2024-03-04 · 1 page | View document |
| 8 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 11 pages | View document |
| 7 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 14 Jan 2024 | PARENT_ACC · 32 pages | View document |
| 14 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 11 May 2023 | Accounts for a small company made up to 2022-03-31 · 23 pages | View document |
| 4 Apr 2023 | Registered office address changed from Marlborough Court Sunrise Parkway Linford Wood Milton Keynes MK14 6DY England to Ground Floor, Building 5 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8LE on 2023-04-04 · 1 page | View document |
| 19 Oct 2022 | Second filing for the appointment of Mr Markus Simon Bolton as a director · 3 pages | View document |
| 17 Oct 2022 | Appointment of Mr Markus Simon Bolton as a director on 2021-11-04 · 2 pages | View document |
| 11 Nov 2021 | Appointment of Mr Brian Peter Waters as a director on 2021-11-04 · 2 pages | View document |
| 10 Nov 2021 | Termination of appointment of Rainer Nolvak as a director on 2021-11-04 · 1 page | View document |
| 10 Nov 2021 | Appointment of Ian Sean Denley as a director on 2021-11-04 · 2 pages | View document |
| 10 Nov 2021 | Appointment of Jane Marie Conner as a secretary on 2021-11-04 · 2 pages | View document |
| 10 Nov 2021 | Termination of appointment of Robert William Halhead as a secretary on 2021-11-04 · 1 page | View document |
| 10 Nov 2021 | Appointment of Mr Markus Simon Bolton as a director on 2021-11-04 · 2 pages | View document |
| 10 Nov 2021 | Notification of Graphnet Health Limited as a person with significant control on 2021-11-04 · 2 pages | View document |
| 10 Nov 2021 | Registered office address changed from The Old Granary, 21 High Street Bookham Leatherhead Surrey KT23 4AA to Marlborough Court Sunrise Parkway Sunrise Parkway Linford Wood Milton Keynes MK14 6DY on 2021-11-10 · 1 page | View document |
| 10 Nov 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 10 Nov 2021 | Appointment of Mr Antony Michael Smith as a director on 2021-11-04 · 2 pages | View document |
| 10 Nov 2021 | Cessation of Rainer Nolvak as a person with significant control on 2021-11-04 · 1 page | View document |
| 5 Oct 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 24 Sep 2021 | Cessation of Brian Roger Phillip Wallhouse as a person with significant control on 2016-04-06 · 1 page | View document |
| 24 Sep 2021 | Change of details for Mr Rainer Nolvak as a person with significant control on 2017-01-01 · 2 pages | View document |
| 24 Sep 2021 | Cessation of Adrian Richard Flowerday as a person with significant control on 2016-04-06 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH | View document |
| 1 Nov 2018 | SECRETARY APPOINTED MR ROBERT WILLIAM HALHEAD | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | View document |
| 14 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042835060005 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042835060004 | View document |
| 10 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042835060003 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 26 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CROCKER | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 May 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 28 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ARDO REINSALU | View document |
| 28 May 2015 | DIRECTOR APPOINTED MR RAINER NOLVAK | View document |
| 21 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042835060002 | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 9 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANN CROCKER / 09/03/2014 | View document |
| 10 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH CROCKER / 10/02/2014 | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Sep 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 12 Sep 2013 | DIRECTOR APPOINTED MR ROBERT WILLIAM HALHEAD | View document |
| 12 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH CROCKER / 12/09/2013 | View document |
| 11 Sep 2013 | DIRECTOR APPOINTED MS ELIZABETH CROCKER | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARDO REINSALU / 01/02/2010 · 2 pages | View document |
| 4 Oct 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN SMITH / 01/02/2010 · 2 pages | View document |
| 4 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR ROBERT JOHN SMITH / 01/02/2010 · 2 pages | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT SMITH / 23/03/2009 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | DIRECTOR APPOINTED BRIAN ROGER PHILLIP WALLHOUSE | View document |
| 23 Oct 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 36 KESWICK ROAD BOOKHAM KT23 4BH | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jan 2006 | COMPANY NAME CHANGED DOCOBO (UK) LIMITED CERTIFICATE ISSUED ON 23/01/06 | View document |
| 6 Jan 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 135 COBHAM ROAD FETCHAM SURREY KT22 9HX | View document |
| 30 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 07/09/05; CHANGE OF MEMBERS | View document |
| 23 Mar 2005 | DIRECTOR RESIGNED | View document |
| 4 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | RETURN MADE UP TO 07/09/03; CHANGE OF MEMBERS | View document |
| 21 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Sep 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Sep 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Sep 2002 | RE BANKERS AND AUDITORS 16/08/02 | View document |
| 11 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2002 | £ NC 1000/1000000 30/04/02 | View document |
| 24 Jun 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Jun 2002 | NC INC ALREADY ADJUSTED 30/04/02 | View document |
| 24 Jun 2002 | SHARES SUBDIV 30/04/02 | View document |
| 24 Jun 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 24 Jun 2002 | S-DIV 30/04/02 | View document |
| 24 Jun 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: FETCHAM PARK HOUSE LOWER ROAD FETCHAM SURREY KT22 9HD | View document |
| 31 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 31 Dec 2001 | SECRETARY RESIGNED | View document |
| 31 Dec 2001 | DIRECTOR RESIGNED | View document |
| 31 Dec 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 7 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |