CompaniesInTheUK

LBT COMPUTER SERVICES LIMITED

Company number 02776112 ·

Active

142 filings

Date Filing
25 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
17 May 2026 Withdrawal of a person with significant control statement on 2026-05-17 · 2 pages View document
17 May 2026 Notification of Stuart Jonathan Humphreys as a person with significant control on 2018-01-31 · 2 pages View document
9 Jan 2026 Confirmation statement made on 2025-12-22 with no updates · 3 pages View document
1 May 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
17 Jan 2025 Confirmation statement made on 2024-12-22 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Jul 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
3 Jan 2024 Confirmation statement made on 2023-12-22 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Mar 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
9 Mar 2023 Confirmation statement made on 2022-12-22 with updates · 5 pages View document
28 Feb 2023 Purchase of own shares. · 4 pages View document
26 Jan 2023 Cancellation of shares. Statement of capital on 2022-11-11 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Feb 2022 Unaudited abridged accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 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 · 1 page View document
22 Dec 2021 Confirmation statement made on 2021-12-22 with no updates · 3 pages View document
26 Apr 2021 31/12/20 UNAUDITED ABRIDGED View document
22 Jan 2021 CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Sep 2020 31/12/19 UNAUDITED ABRIDGED View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES View document
2 Jan 2020 CESSATION OF JAMES ROBERT PEARCE AS A PSC View document
2 Jan 2020 NOTIFICATION OF PSC STATEMENT ON 31/01/2018 View document
2 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JONATHON HUMPHREYS / 02/01/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT PEARCE View document
17 Oct 2019 APPOINTMENT TERMINATED, SECRETARY ROBERT PEARCE View document
27 Feb 2019 31/12/18 UNAUDITED ABRIDGED View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
19 Feb 2018 31/12/17 UNAUDITED ABRIDGED View document
15 Jan 2018 18/09/17 STATEMENT OF CAPITAL GBP 32303 View document
15 Jan 2018 RETURN OF PURCHASE OF OWN SHARES View document
4 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JONATHON HUMPHREYS / 18/09/2017 View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
24 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Feb 2016 Annual return made up to 23 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Jan 2015 Annual return made up to 23 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Jan 2014 Annual return made up to 23 December 2013 with full list of shareholders View document
3 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SAWYERS View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN SAWYERS / 23/12/2012 View document
18 Jan 2013 Annual return made up to 23 December 2012 with full list of shareholders View document
18 Jan 2013 REGISTERED OFFICE CHANGED ON 18/01/2013 FROM C/O PARK FARM INDUSTRIAL ESTATE 5 ERMINE STREET BUNTINGFORD HERTFORDSHIRE SG9 9AZ ENGLAND View document
18 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PEARCE / 23/12/2012 View document
17 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN PEARCE / 23/12/2012 View document
17 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JONATHON HUMPHREYS / 23/12/2012 View document
29 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
8 Feb 2012 DIRECTOR APPOINTED MR STUART JONATHON HUMPHREYS View document
2 Feb 2012 Annual return made up to 23 December 2011 with full list of shareholders View document
28 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
24 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN PEARCE / 23/12/2010 · 2 pages View document
24 Jan 2011 Annual return made up to 23 December 2010 with full list of shareholders · 6 pages View document
24 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN SAWYERS / 23/12/2010 · 2 pages View document
21 Jan 2011 REGISTERED OFFICE CHANGED ON 21/01/2011 FROM PARK FARM ERMINE STREET BUNTINGFORD HERTFORDSHIRE SG9 9AZ View document
21 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PEARCE / 23/12/2010 · 2 pages View document
6 Sep 2010 RETURN OF PURCHASE OF OWN SHARES View document
25 Aug 2010 AUTHORISATION OF CONTRACTS 19/08/2010 View document
30 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN PEARCE / 30/07/2010 View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PEARCE / 30/07/2010 View document
30 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN PEARCE / 30/07/2010 View document
14 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
29 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN BROMLEY View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN SAWYERS / 23/12/2009 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PEARCE / 23/12/2009 View document
4 Feb 2010 Annual return made up to 23 December 2009 with full list of shareholders View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PEARCE / 20/10/2009 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOSEPH BROMLEY / 20/10/2009 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN SAWYERS / 20/10/2009 View document
12 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN PEARCE / 20/10/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOSEPH BROMLEY / 20/10/2009 View document
16 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
21 Jan 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS View document
21 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT PEARCE / 23/12/2008 View document
21 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROMLEY / 23/12/2008 View document
19 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
11 Jan 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS View document
9 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
11 Jan 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS View document
2 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
10 Jan 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS View document
29 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
4 Jan 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS View document
27 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
17 Dec 2003 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS View document
16 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
16 Jan 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS View document
21 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
18 Jan 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS View document
28 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
2 Jan 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS View document
23 Mar 2000 REGISTERED OFFICE CHANGED ON 23/03/00 FROM: C/O THICKBROOM COVENTRY 147A HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AP View document
22 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
20 Mar 2000 NC INC ALREADY ADJUSTED 31/01/00 View document
20 Mar 2000 £ NC 40000/45000 31/01/ View document
17 Jan 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS View document
26 Nov 1999 DIRECTOR RESIGNED View document
1 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
1 Feb 1999 RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS View document
14 Dec 1998 NEW DIRECTOR APPOINTED View document
23 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
11 Jan 1998 RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS View document
3 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
2 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Oct 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 1997 RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS View document
20 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
16 Jan 1996 RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS View document
18 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
4 Jan 1995 RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
28 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
8 Mar 1994 £ IC 36268/34001 04/02/94 £ SR 2267@1=2267 View document
3 Feb 1994 RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS View document
16 Nov 1993 £ IC 34001/30001 30/09/93 £ SR 4000@1=4000 View document
18 Oct 1993 £ IC 34000/30000 30/09/93 £ SR 4000@1=4000 View document
17 Sep 1993 DIRECTOR RESIGNED View document
15 Feb 1993 NEW DIRECTOR APPOINTED View document
15 Feb 1993 £ NC 30000/40000 21/01/93 View document
28 Jan 1993 NEW DIRECTOR APPOINTED View document
25 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
5 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jan 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Dec 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document