DOCOBO LTD

Key Data

Status

Active

Company No.

04283506

Incorporation date

07/09/2001

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2001)

21/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

21/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (35 pages)

21/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

21/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

05/09/2025

Termination of appointment of Brian Peter Waters as a director on 2025-07-31

View PDF (1 pages)

04/09/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

04/09/2025

Termination of appointment of Markus Simon Bolton as a director on 2025-09-04

View PDF (1 pages)

11/07/2025

Amended audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

15/04/2025

Termination of appointment of Adrian Richard Flowerday as a director on 2025-03-31

View PDF (1 pages)

15/04/2025

Termination of appointment of Brian Roger Phillip Wallhouse as a director on 2025-03-31

View PDF (1 pages)

29/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

29/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

29/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (33 pages)

29/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

04/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

05/03/2024

Termination of appointment of Robert William Halhead as a director on 2024-03-04

View PDF (1 pages)

08/02/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (11 pages)

07/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

14/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

14/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (32 pages)

04/09/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

11/05/2023

Accounts for a small company made up to 2022-03-31

View PDF (23 pages)

04/04/2023

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

View PDF (1 pages)

19/10/2022

Second filing for the appointment of Mr Markus Simon Bolton as a director

View PDF (3 pages)

17/10/2022

Appointment of Mr Markus Simon Bolton as a director on 2021-11-04

View PDF (2 pages)

06/09/2022

Confirmation statement made on 2022-08-24 with updates

View PDF (7 pages)

23/08/2022

Registered office address changed from Marlborough Court Sunrise Parkway Sunrise Parkway Linford Wood Milton Keynes MK14 6DY England to Marlborough Court Sunrise Parkway Linford Wood Milton Keynes MK14 6DY on 2022-08-23

View PDF (1 pages)

11/11/2021

Appointment of Mr Brian Peter Waters as a director on 2021-11-04

View PDF (2 pages)

10/11/2021

Appointment of Mr Markus Simon Bolton as a director on 2021-11-04

View PDF (3 pages)

10/11/2021

Notification of Graphnet Health Limited as a person with significant control on 2021-11-04

View PDF (2 pages)

10/11/2021

Cessation of Rainer Nolvak as a person with significant control on 2021-11-04

View PDF (1 pages)

10/11/2021

Appointment of Mr Antony Michael Smith as a director on 2021-11-04

View PDF (2 pages)

10/11/2021

Appointment of Ian Sean Denley as a director on 2021-11-04

View PDF (2 pages)

10/11/2021

Appointment of Jane Marie Conner as a secretary on 2021-11-04

View PDF (2 pages)

10/11/2021

Termination of appointment of Rainer Nolvak as a director on 2021-11-04

View PDF (1 pages)

10/11/2021

Termination of appointment of Robert William Halhead as a secretary on 2021-11-04

View PDF (1 pages)

10/11/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

10/11/2021

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

View PDF (1 pages)

05/10/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

24/09/2021

Change of details for Mr Rainer Nolvak as a person with significant control on 2017-01-01

View PDF (2 pages)

24/09/2021

Cessation of Brian Roger Phillip Wallhouse as a person with significant control on 2016-04-06

View PDF (1 pages)

24/09/2021

Cessation of Adrian Richard Flowerday as a person with significant control on 2016-04-06

View PDF (1 pages)

03/09/2021

Confirmation statement made on 2021-08-24 with updates

View PDF (6 pages)

24/03/2021

Satisfaction of charge 042835060004 in full

View PDF (4 pages)

24/03/2021

Satisfaction of charge 042835060003 in full

View PDF (4 pages)

24/03/2021

Satisfaction of charge 042835060002 in full

View PDF (4 pages)

24/03/2021

Satisfaction of charge 042835060005 in full

View PDF (4 pages)

09/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

09/09/2020

Notification of Rainer Nolvak as a person with significant control on 2017-01-01

View PDF (2 pages)

13/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

12/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

09/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

01/11/2018

Termination of appointment of Robert John Smith as a secretary on 2018-10-30

View PDF (1 pages)

01/11/2018

Appointment of Mr Robert William Halhead as a secretary on 2018-11-01

View PDF (2 pages)

01/11/2018

Termination of appointment of Robert John Smith as a director on 2018-10-30

View PDF (1 pages)

17/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

14/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

15/01/2018

Registration of charge 042835060005, created on 2018-01-05

View PDF (56 pages)

30/10/2017

Amended total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

12/10/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

11/07/2017

Registration of charge 042835060004, created on 2017-07-04

View PDF (56 pages)

10/07/2017

Registration of charge 042835060003, created on 2017-07-04

View PDF (53 pages)

27/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (6 pages)

26/09/2016

Termination of appointment of Elizabeth Ann Crocker as a director on 2016-09-22

View PDF (1 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

25/05/2016

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

28/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (10 pages)

29/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

28/05/2015

Termination of appointment of Ardo Reinsalu as a director on 2015-04-01

View PDF (1 pages)

28/05/2015

Appointment of Mr Rainer Nolvak as a director on 2015-04-01

View PDF (2 pages)

21/04/2015

Registration of charge 042835060002, created on 2015-04-21

View PDF (33 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

24/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (11 pages)

09/04/2014

Director's details changed for Ms Elizabeth Ann Crocker on 2014-03-09

View PDF (2 pages)

10/02/2014

Director's details changed for Ms Elizabeth Crocker on 2014-02-10

View PDF (2 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

24/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (11 pages)

12/09/2013

Director's details changed for Ms Elizabeth Crocker on 2013-09-12

View PDF (2 pages)

12/09/2013

Appointment of Mr Robert William Halhead as a director

View PDF (2 pages)

11/09/2013

Appointment of Ms Elizabeth Crocker as a director

View PDF (2 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

27/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (9 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

14/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (9 pages)

04/10/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (9 pages)

04/10/2010

Director's details changed for Dr Robert John Smith on 2010-02-01

View PDF (2 pages)

04/10/2010

Director's details changed for Ardo Reinsalu on 2010-02-01

View PDF (2 pages)

04/10/2010

Secretary's details changed for Dr Robert John Smith on 2010-02-01

View PDF (2 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

23/09/2009

Return made up to 07/09/09; full list of members

View PDF (10 pages)

23/09/2009

Director and secretary's change of particulars / robert smith / 23/03/2009

View PDF (1 pages)

14/07/2009

Director appointed brian roger phillip wallhouse

View PDF (2 pages)

23/10/2008

Amended accounts made up to 2007-12-31

View PDF (8 pages)

08/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

24/09/2008

Return made up to 07/09/08; full list of members

View PDF (10 pages)

04/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

31/10/2007

Ad 18/09/06--------- £ si [email protected]=783

View PDF (1 pages)

31/10/2007

Return made up to 07/09/07; full list of members

View PDF (7 pages)

13/09/2007

Registered office changed on 13/09/07 from: 36 keswick road bookham KT23 4BH

View PDF (1 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

10/10/2006

Ad 19/12/05-23/03/06 £ si [email protected]

View PDF (2 pages)

05/10/2006

Return made up to 07/09/06; full list of members

View PDF (6 pages)

31/01/2006

Memorandum and Articles of Association

View PDF (7 pages)

23/01/2006

Certificate of change of name

View PDF (2 pages)

06/01/2006

Registered office changed on 06/01/06 from: 135 cobham road fetcham surrey KT22 9HX

View PDF (1 pages)

30/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

11/10/2005

Return made up to 07/09/05; change of members

View PDF (7 pages)

23/03/2005

Director resigned

View PDF (1 pages)

04/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

08/10/2004

Return made up to 07/09/04; full list of members

View PDF (13 pages)

13/01/2004

Return made up to 07/09/03; change of members

View PDF (9 pages)

21/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

11/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2002

Return made up to 07/09/02; full list of members

View PDF (10 pages)

30/09/2002

Memorandum and Articles of Association

View PDF (3 pages)

30/09/2002

Resolutions

View PDF (4 pages)

18/09/2002

Resolutions

View PDF (0 pages)

18/09/2002

Resolutions

View PDF (1 pages)

18/09/2002

Resolutions

View PDF (1 pages)

18/09/2002

Resolutions

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18/09/2002

Resolutions

View PDF (1 pages)

11/09/2002

New director appointed

View PDF (2 pages)

24/06/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

24/06/2002

Ad 03/05/02--------- £ si [email protected]=50000 £ ic 50000/100000

View PDF (2 pages)

24/06/2002

Ad 30/04/02--------- £ si [email protected]=49998 £ ic 2/50000

View PDF (4 pages)

24/06/2002

Resolutions

View PDF (0 pages)

24/06/2002

Resolutions

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24/06/2002

Resolutions

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24/06/2002

Resolutions

View PDF (1 pages)

24/06/2002

£ nc 1000/1000000 30/04/02

View PDF (1 pages)

24/06/2002

S-div 30/04/02

View PDF (1 pages)

17/06/2002

New director appointed

View PDF (1 pages)

15/03/2002

New director appointed

View PDF (2 pages)

13/03/2002

New director appointed

View PDF (2 pages)

26/02/2002

Registered office changed on 26/02/02 from: fetcham park house lower road fetcham surrey KT22 9HD

View PDF (1 pages)

31/12/2001

Registered office changed on 31/12/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

31/12/2001

Secretary resigned

View PDF (1 pages)

31/12/2001

Director resigned

View PDF (1 pages)

31/12/2001

New director appointed

View PDF (2 pages)

31/12/2001

New secretary appointed

View PDF (2 pages)

07/09/2001

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bolton, Markus Simon	Director	04/11/2021 - Present	19
Smith, Antony Michael	Director	04/11/2021 - Present	6
Bolton, Markus Simon	Director	04/11/2021 - 04/09/2025	19
Wallhouse, Brian Roger Phillip, Mr.	Director	08/07/2009 - 31/03/2025	6
Denley, Ian Sean	Director	04/11/2021 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DOCOBO LTD

DOCOBO LTD is an(a) Active company incorporated on 07/09/2001 with the registered office located at Ground Floor, Building 5 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire MK7 8LE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOCOBO LTD?

DOCOBO LTD is currently Active. It was registered on 07/09/2001 .

Where is DOCOBO LTD located?

DOCOBO LTD is registered at Ground Floor, Building 5 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire MK7 8LE.

What does DOCOBO LTD do?

DOCOBO LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for DOCOBO LTD?

The latest filing was on 21/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.