KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED
Company number 04006757 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Aug 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jul 2023 | Termination of appointment of Richard Stephen Laker as a director on 2023-06-14 · 1 page | View document |
| 23 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 23 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 May 2023 | Application to strike the company off the register · 1 page | View document |
| 10 Feb 2023 | Full accounts made up to 2021-12-27 · 11 pages | View document |
| 27 Jan 2023 | Change of details for Kalibrate Technologies Limited as a person with significant control on 2022-06-29 · 2 pages | View document |
| 3 Jan 2023 | Termination of appointment of Oliver Daniel Shaw as a director on 2022-12-31 · 1 page | View document |
| 30 Nov 2022 | Satisfaction of charge 040067570003 in full · 1 page | View document |
| 30 Nov 2022 | Satisfaction of charge 040067570005 in full · 1 page | View document |
| 30 Nov 2022 | Satisfaction of charge 040067570004 in full · 1 page | View document |
| 30 Nov 2022 | Satisfaction of charge 040067570002 in full · 1 page | View document |
| 17 Nov 2022 | Memorandum and Articles of Association | View document |
| 16 Nov 2022 | Resolutions · 1 page | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 7 Feb 2022 | Cessation of Kalibrate Acquisition Limited as a person with significant control on 2017-07-12 · 1 page | View document |
| 7 Feb 2022 | Notification of Kalibrate Technologies Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 4 Feb 2022 | Termination of appointment of Richard Stephen Laker as a secretary on 2022-02-04 · 1 page | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 26 Oct 2021 | Change of details for Canterbury Acquisition Limited as a person with significant control on 2020-12-21 · 2 pages | View document |
| 29 Jul 2021 | Secretary's details changed for Richard Stephen Laker on 2021-07-23 · 1 page | View document |
| 29 Jul 2021 | Appointment of Richard Stephen Laker as a secretary on 2021-06-23 · 2 pages | View document |
| 29 Jul 2021 | Termination of appointment of Oliver Daniel Shaw as a secretary on 2021-07-23 · 1 page | View document |
| 24 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/19 | View document |
| 11 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040067570003 | View document |
| 27 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040067570001 | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 27 Jun 2019 | Annual accounts for the year ending 27 June 2019 | View accounts |
| 5 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/18 | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY ASHLEY BROWN | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY BROWN | View document |
| 5 Feb 2019 | DIRECTOR APPOINTED MR STEPHEN BACON | View document |
| 5 Feb 2019 | SECRETARY APPOINTED MR STEPHEN BACON | View document |
| 29 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANTERBURY ACQUISITION LIMITED | View document |
| 29 Nov 2018 | CESSATION OF KALIBRATE TECHNOLOGIES PLC AS A PSC | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 30 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040067570002 | View document |
| 27 Jun 2018 | Annual accounts for the year ending 27 June 2018 | View accounts |
| 23 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/17 | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | View document |
| 17 Oct 2017 | SECRETARY APPOINTED MR ASHLEY JOHN BROWN | View document |
| 17 Oct 2017 | DIRECTOR APPOINTED MR ASHLEY JOHN BROWN | View document |
| 16 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY GREGG BUDOI | View document |
| 16 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGG BUDOI | View document |
| 5 Jul 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6SS | View document |
| 5 Jul 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 196 DEANSGATE 196 DEANSGATE MANCHESTER M3 3WF ENGLAND | View document |
| 5 Jul 2017 | PSC'S CHANGE OF PARTICULARS / KALIBRATE TECHNOLOGIES PLC / 01/07/2017 | View document |
| 27 Jun 2017 | Annual accounts for the year ending 27 June 2017 | View accounts |
| 23 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/16 | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 27 Jun 2016 | Annual accounts for the year ending 27 June 2016 | View accounts |
| 22 Mar 2016 | ARTICLES OF ASSOCIATION | View document |
| 22 Mar 2016 | ALTER ARTICLES 14/03/2016 | View document |
| 19 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040067570001 | View document |
| 1 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/15 | View document |
| 18 Nov 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 27 Jun 2015 | Annual accounts for the year ending 27 June 2015 | View accounts |
| 18 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/14 | View document |
| 12 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY BRADLEY ORMSBY | View document |
| 12 Nov 2014 | SECRETARY APPOINTED MR GREGG RAYMOND BUDOI | View document |
| 12 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY ORMSBY | View document |
| 12 Nov 2014 | DIRECTOR APPOINTED MR GREGG RAYMOND BUDOI | View document |
| 5 Nov 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 27 Jun 2014 | Annual accounts for the year ending 27 June 2014 | View accounts |
| 18 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BERNSTEIN | View document |
| 18 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/13 | View document |
| 25 Oct 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 24 Oct 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Oct 2013 | COMPANY NAME CHANGED KALIBRATE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 24/10/13 | View document |
| 14 Oct 2013 | COMPANY NAME CHANGED KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED CERTIFICATE ISSUED ON 14/10/13 | View document |
| 3 Oct 2013 | SECRETARY APPOINTED MR BRADLEY LEONARD ORMSBY | View document |
| 3 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD BERNSTEIN | View document |
| 27 Jun 2013 | Annual accounts for the year ending 27 June 2013 | View accounts |
| 11 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 18 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/12 | View document |
| 15 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 14 Jun 2012 | DIRECTOR APPOINTED MR BRADLEY ORMSBY | View document |
| 14 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN PETIT | View document |
| 17 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/11 | View document |
| 4 Jul 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 27 June 2010 | View document |
| 28 Jun 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 15 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/08 | View document |
| 30 Jun 2008 | APPOINTMENT TERMINATED SECRETARY IAIN COCKBURN | View document |
| 30 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN COCKBURN | View document |
| 30 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BERNSTEIN / 23/03/2005 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | SECRETARY APPOINTED MR RICHARD BERNSTEIN | View document |
| 16 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/07 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/06 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/05 | View document |
| 23 Jun 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 10 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/03 | View document |
| 10 Feb 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 27/06/03 | View document |
| 25 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2003 | DIRECTOR RESIGNED | View document |
| 12 Jun 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 9 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2002 | DIRECTOR RESIGNED | View document |
| 6 Jun 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2002 | DIRECTOR RESIGNED | View document |
| 12 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2001 | SECRETARY RESIGNED | View document |
| 18 Jun 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | View document |
| 23 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2001 | COMPANY NAME CHANGED HALLCO 449 LIMITED CERTIFICATE ISSUED ON 12/02/01 | View document |
| 9 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2001 | SECRETARY RESIGNED | View document |
| 1 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2000 | DIRECTOR RESIGNED | View document |
| 1 Sep 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER LANCASHIRE M2 2JF | View document |
| 1 Sep 2000 | SECRETARY RESIGNED | View document |
| 1 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |