Lbt Computer Services Ltd was setup in 1992, it's status at Companies House is "Active". There are 6 directors listed for Lbt Computer Services Ltd at Companies House. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUMPHREYS, Stuart Jonathan | 03 October 2011 | - | 1 |
| BROMLEY, Alan Joseph | 23 December 1992 | 05 March 2010 | 1 |
| COULT, Derek John | 04 January 1993 | 09 July 1993 | 1 |
| HENDY, Peter James | 01 December 1998 | 10 November 1999 | 1 |
| PEARCE, Robert John | 23 December 1992 | 16 October 2019 | 1 |
| SAWYERS, Graham Martin | 04 January 1993 | 16 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 January 2020 | |
| PSC08 - N/A | 02 January 2020 | |
| PSC07 - N/A | 02 January 2020 | |
| CH01 - Change of particulars for director | 02 January 2020 | |
| TM01 - Termination of appointment of director | 17 October 2019 | |
| TM02 - Termination of appointment of secretary | 17 October 2019 | |
| AA - Annual Accounts | 27 February 2019 | |
| CS01 - N/A | 04 January 2019 | |
| MR04 - N/A | 13 September 2018 | |
| AA - Annual Accounts | 19 February 2018 | |
| SH06 - Notice of cancellation of shares | 15 January 2018 | |
| SH03 - Return of purchase of own shares | 15 January 2018 | |
| CS01 - N/A | 04 January 2018 | |
| CH01 - Change of particulars for director | 04 January 2018 | |
| AA - Annual Accounts | 20 March 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 24 February 2016 | |
| AR01 - Annual Return | 05 February 2016 | |
| AA - Annual Accounts | 12 February 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| AA - Annual Accounts | 18 February 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| TM01 - Termination of appointment of director | 03 January 2014 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| AD01 - Change of registered office address | 18 January 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| CH03 - Change of particulars for secretary | 17 January 2013 | |
| AA - Annual Accounts | 29 February 2012 | |
| AP01 - Appointment of director | 08 February 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| CH03 - Change of particulars for secretary | 24 January 2011 | |
| CH01 - Change of particulars for director | 21 January 2011 | |
| AD01 - Change of registered office address | 21 January 2011 | |
| SH03 - Return of purchase of own shares | 06 September 2010 | |
| RESOLUTIONS - N/A | 25 August 2010 | |
| CH03 - Change of particulars for secretary | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| CH03 - Change of particulars for secretary | 30 July 2010 | |
| AA - Annual Accounts | 14 May 2010 | |
| TM01 - Termination of appointment of director | 29 March 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH03 - Change of particulars for secretary | 12 January 2010 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| AA - Annual Accounts | 16 March 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2009 | |
| AA - Annual Accounts | 19 February 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| AA - Annual Accounts | 09 March 2007 | |
| 363s - Annual Return | 11 January 2007 | |
| AA - Annual Accounts | 02 March 2006 | |
| 363s - Annual Return | 10 January 2006 | |
| AA - Annual Accounts | 29 March 2005 | |
| 363s - Annual Return | 04 January 2005 | |
| AA - Annual Accounts | 27 April 2004 | |
| 363s - Annual Return | 17 December 2003 | |
| AA - Annual Accounts | 16 May 2003 | |
| 363s - Annual Return | 16 January 2003 | |
| AA - Annual Accounts | 21 May 2002 | |
| 363s - Annual Return | 18 January 2002 | |
| AA - Annual Accounts | 28 March 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| 287 - Change in situation or address of Registered Office | 23 March 2000 | |
| AA - Annual Accounts | 22 March 2000 | |
| RESOLUTIONS - N/A | 20 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2000 | |
| 123 - Notice of increase in nominal capital | 20 March 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1999 | |
| AA - Annual Accounts | 01 June 1999 | |
| 363s - Annual Return | 01 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1998 | |
| AA - Annual Accounts | 23 March 1998 | |
| 363s - Annual Return | 11 January 1998 | |
| AA - Annual Accounts | 03 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 1997 | |
| 395 - Particulars of a mortgage or charge | 15 July 1997 | |
| 363s - Annual Return | 13 January 1997 | |
| 395 - Particulars of a mortgage or charge | 20 February 1996 | |
| AA - Annual Accounts | 19 February 1996 | |
| 363s - Annual Return | 16 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 1995 | |
| AA - Annual Accounts | 18 April 1995 | |
| 363s - Annual Return | 04 January 1995 | |
| AA - Annual Accounts | 28 September 1994 | |
| 169 - Return by a company purchasing its own shares | 08 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1994 | |
| 363s - Annual Return | 03 February 1994 | |
| 169 - Return by a company purchasing its own shares | 16 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1993 | |
| 169 - Return by a company purchasing its own shares | 18 October 1993 | |
| 288 - N/A | 17 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1993 | |
| 123 - Notice of increase in nominal capital | 15 February 1993 | |
| 288 - N/A | 15 February 1993 | |
| 288 - N/A | 28 January 1993 | |
| 395 - Particulars of a mortgage or charge | 25 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 January 1993 | |
| 288 - N/A | 05 January 1993 | |
| 288 - N/A | 05 January 1993 | |
| NEWINC - New incorporation documents | 23 December 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 07 July 1997 | Fully Satisfied |
N/A |
| Guarantee & debenture | 07 February 1996 | Fully Satisfied |
N/A |
| Debenture | 18 January 1993 | Fully Satisfied |
N/A |
