LBT COMPUTER SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/07/2431 July 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/03/2324 March 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2022-12-22 with updates |
| 28/02/2328 February 2023 | Purchase of own shares. |
| 26/01/2326 January 2023 | Cancellation of shares. Statement of capital on 2022-11-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/02/2221 February 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 22/12/2122 December 2021 | Registered office address changed from Park Farm Industrial Estate 5 Ermine Street Buntingford Herts SG9 9AZ to Unit 42, Park Farm Ermine Street Buntingford SG9 9AZ on 2021-12-22 |
| 26/04/2126 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 02/01/202 January 2020 | CESSATION OF JAMES ROBERT PEARCE AS A PSC |
| 02/01/202 January 2020 | NOTIFICATION OF PSC STATEMENT ON 31/01/2018 |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JONATHON HUMPHREYS / 02/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT PEARCE |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PEARCE |
| 27/02/1927 February 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/02/1819 February 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 15/01/1815 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1815 January 2018 | 18/09/17 STATEMENT OF CAPITAL GBP 32303 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JONATHON HUMPHREYS / 18/09/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/03/1720 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/02/165 February 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/01/1516 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/01/1417 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SAWYERS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM C/O PARK FARM INDUSTRIAL ESTATE 5 ERMINE STREET BUNTINGFORD HERTFORDSHIRE SG9 9AZ ENGLAND |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN SAWYERS / 23/12/2012 |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PEARCE / 23/12/2012 |
| 18/01/1318 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 17/01/1317 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN PEARCE / 23/12/2012 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JONATHON HUMPHREYS / 23/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/02/1229 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR STUART JONATHON HUMPHREYS |
| 02/02/122 February 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN SAWYERS / 23/12/2010 |
| 24/01/1124 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN PEARCE / 23/12/2010 |
| 24/01/1124 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM PARK FARM ERMINE STREET BUNTINGFORD HERTFORDSHIRE SG9 9AZ |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PEARCE / 23/12/2010 |
| 06/09/106 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 25/08/1025 August 2010 | AUTHORISATION OF CONTRACTS 19/08/2010 |
| 30/07/1030 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN PEARCE / 30/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PEARCE / 30/07/2010 |
| 30/07/1030 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN PEARCE / 30/07/2010 |
| 14/05/1014 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROMLEY |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN SAWYERS / 23/12/2009 |
| 04/02/104 February 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PEARCE / 23/12/2009 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN PEARCE / 20/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PEARCE / 20/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOSEPH BROMLEY / 20/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN SAWYERS / 20/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOSEPH BROMLEY / 20/10/2009 |
| 16/03/0916 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT PEARCE / 23/12/2008 |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROMLEY / 23/12/2008 |
| 19/02/0819 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: C/O THICKBROOM COVENTRY 147A HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AP |
| 22/03/0022 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/03/0020 March 2000 | NC INC ALREADY ADJUSTED 31/01/00 |
| 20/03/0020 March 2000 | £ NC 40000/45000 31/01/ |
| 17/01/0017 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/12/972 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/978 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/978 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9715 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9713 January 1997 | RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9619 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS |
| 18/04/9518 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/03/948 March 1994 | £ IC 36268/34001 04/02/94 £ SR 2267@1=2267 |
| 03/02/943 February 1994 | RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | £ IC 34001/30001 30/09/93 £ SR 4000@1=4000 |
| 18/10/9318 October 1993 | £ IC 34000/30000 30/09/93 £ SR 4000@1=4000 |
| 17/09/9317 September 1993 | DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | £ NC 30000/40000 21/01/93 |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9315 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/01/935 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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