KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED

Company number 04006757

Date	Type	Description	View / Download
08 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jul 2023	TM01	Termination of appointment of Richard Stephen Laker as a director on 14 June 2023	(1 page)
23 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 May 2023	DS01	Application to strike the company off the register	(1 page)
10 Feb 2023	AA	Full accounts made up to 27 December 2021	(11 pages)
27 Jan 2023	PSC05	Change of details for Kalibrate Technologies Limited as a person with significant control on 29 June 2022	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Oliver Daniel Shaw as a director on 31 December 2022	(1 page)
30 Nov 2022	MR04	Satisfaction of charge 040067570005 in full	(1 page)
30 Nov 2022	MR04	Satisfaction of charge 040067570004 in full	(1 page)
30 Nov 2022	MR04	Satisfaction of charge 040067570003 in full	(1 page)
30 Nov 2022	MR04	Satisfaction of charge 040067570002 in full	(1 page)
18 Nov 2022	SH19	Statement of capital on 18 November 2022 GBP 1	(5 pages)
18 Nov 2022	SH20	Statement by Directors	(1 page)
18 Nov 2022	CAP-SS	Solvency Statement dated 17/11/22	(1 page)
18 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Nov 2022	MA	Memorandum and Articles of Association	(9 pages)
16 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	(3 pages)
29 Jun 2022	AD01	Registered office address changed from 213, No.2 Circle Square 1 Symphony Park Manchester Uk M1 7FS England to 213, No.2 Circle Square 1 Symphony Park Manchester M1 7FS on 29 June 2022	(1 page)
29 Jun 2022	AD01	Registered office address changed from PO Box M1 7FS Suite 213, No 2 Circle Square Suite 213, No 2 Circle Square 1 Symphony Park Manchester M1 7FS England to 213, No.2 Circle Square 1 Symphony Park Manchester Uk M1 7FS on 29 June 2022	(1 page)
23 Jun 2022	AD01	Registered office address changed from Suite 213, No 2 Circle Square Oxford Road Manchester M1 7ED England to PO Box M1 7FS Suite 213, No 2 Circle Square Suite 213, No 2 Circle Square 1 Symphony Park Manchester M1 7FS on 23 June 2022	(1 page)
02 Jun 2022	AD01	Registered office address changed from 196 Deansgate Deansgate Manchester M3 3WF England to Suite 213, No 2 Circle Square Oxford Road Manchester M1 7ED on 2 June 2022	(1 page)
19 Apr 2022	AA	Full accounts made up to 27 December 2020	(9 pages)
16 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/12/20	(1 page)
16 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/12/20	(3 pages)