About

Registered Number: 04472019
Date of Incorporation: 27/06/2002 (22 years and 9 months ago)
Company Status: Active
Registered Address: Office 3 King's Head Centre, 38 High Street, Maldon, Essex, CM9 5PN

 

Lybreeze Software Ltd was setup in 2002, it's status at Companies House is "Active". The companies director is Pigott, Geoffrey Neill. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PIGOTT, Geoffrey Neill 02 July 2002 - 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 28 June 2019
AA - Annual Accounts 31 March 2019
CS01 - N/A 28 June 2018
AA - Annual Accounts 21 March 2018
PSC01 - N/A 07 July 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 28 March 2017
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 06 July 2012
AD01 - Change of registered office address 03 April 2012
TM02 - Termination of appointment of secretary 03 April 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 16 July 2010
CH01 - Change of particulars for director 16 July 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 02 September 2008
AA - Annual Accounts 05 November 2007
363a - Annual Return 11 July 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 14 August 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 19 July 2005
AA - Annual Accounts 28 April 2005
363s - Annual Return 07 July 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 11 February 2004
363s - Annual Return 07 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
287 - Change in situation or address of Registered Office 05 July 2002
288b - Notice of resignation of directors or secretaries 05 July 2002
288b - Notice of resignation of directors or secretaries 05 July 2002
NEWINC - New incorporation documents 27 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.