Lybreeze Software Limited

Company Name	Lybreeze Software Limited
Director	Geoffrey Neill Pigott
Company Status	Active
Company Number	04472019
Category	Private Limited Company
Incorporation Date	27 June 2002(21 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Geoffrey Neill Pigott
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 July 2002(5 days after company formation)
Appointment Duration	21 years, 10 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	12 The Chase Holland On Sea Essex CO15 5PU

Secretary Name	Mr Raymond Alfred Gardiner
Nationality	British
Status	Resigned
Appointed	02 July 2002(5 days after company formation)
Appointment Duration	9 years, 8 months (resigned 07 March 2012)
Role	Accountant
Country of Residence	GB
Correspondence Address	431 Springfield Road Chelmsford Essex CM2 6AP

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	www.lybreeze.com

Location

Registered Address	12 The Chase Holland-On-Sea Clacton-On-Sea CO15 5PU
Region	East of England
Constituency	Clacton
County	Essex
Ward	St Bartholomews
Built Up Area	Clacton-on-Sea

Shareholders

75 at £1	Geoffrey Neill Pigott 75.00% Ordinary
25 at £1	Theresa Pigott 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,399
Cash	£737
Current Liabilities	£5,792

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

30 June 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
15 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
16 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
25 May 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
29 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
28 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
28 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
31 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
28 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
7 July 2017	Notification of Geoff Pigott as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Geoff Pigott as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
4 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (3 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (3 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (3 pages)
9 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (3 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
1 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
6 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
3 April 2012	Termination of appointment of Raymond Gardiner as a secretary (1 page)
3 April 2012	Registered office address changed from 431 Springfield Road Chelmsford Essex CM2 6AP on 3 April 2012 (1 page)
3 April 2012	Termination of appointment of Raymond Gardiner as a secretary (1 page)
3 April 2012	Registered office address changed from 431 Springfield Road Chelmsford Essex CM2 6AP on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from 431 Springfield Road Chelmsford Essex CM2 6AP on 3 April 2012 (1 page)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
12 January 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
12 January 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
16 July 2010	Director's details changed for Geoffrey Neill Pigott on 27 June 2010 (2 pages)
16 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
16 July 2010	Director's details changed for Geoffrey Neill Pigott on 27 June 2010 (2 pages)
22 December 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
22 December 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
14 July 2009	Return made up to 27/06/09; full list of members (3 pages)
14 July 2009	Return made up to 27/06/09; full list of members (3 pages)
12 January 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
12 January 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
2 September 2008	Return made up to 27/06/08; full list of members (3 pages)
2 September 2008	Return made up to 27/06/08; full list of members (3 pages)
5 November 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
5 November 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
11 July 2007	Return made up to 27/06/07; full list of members (2 pages)
11 July 2007	Return made up to 27/06/07; full list of members (2 pages)
4 November 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
4 November 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
14 August 2006	Return made up to 27/06/06; full list of members (2 pages)
14 August 2006	Return made up to 27/06/06; full list of members (2 pages)
22 November 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
22 November 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
19 July 2005	Return made up to 27/06/05; full list of members (2 pages)
19 July 2005	Return made up to 27/06/05; full list of members (2 pages)
28 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
28 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
7 July 2004	Return made up to 27/06/04; full list of members (6 pages)
7 July 2004	Return made up to 27/06/04; full list of members (6 pages)
28 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
28 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
11 February 2004	Return made up to 27/06/03; full list of members; amend (6 pages)
11 February 2004	Return made up to 27/06/03; full list of members; amend (6 pages)
7 August 2003	Return made up to 27/06/03; full list of members (6 pages)
7 August 2003	Return made up to 27/06/03; full list of members (6 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	Ad 02/07/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
30 July 2002	Ad 02/07/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	Registered office changed on 05/07/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Secretary resigned (1 page)
5 July 2002	Registered office changed on 05/07/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
5 July 2002	Director resigned (1 page)
27 June 2002	Incorporation (15 pages)
27 June 2002	Incorporation (15 pages)

Lybreeze Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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