Kalibrate Technologies Limited

Company Name	Kalibrate Technologies Limited
Company Status	Active
Company Number	02800886
Category	Private Limited Company
Incorporation Date	18 March 1993(31 years, 1 month ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Thomas Alexander Russell
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 July 2017(24 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Partner
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Matthew Roy Peacock
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 July 2017(24 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Anthony Nicholas Greatorex
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 May 2019(26 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite 213, No.2 Circle Square, 1 Symphony Park Manchester M1 7FS

Director Name	Mr Oliver Daniel Shaw
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 October 2019(26 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	213, No.2 Circle Square 1 Symphony Park Manchester M1 7FS

Director Name	Mr Richard Stephen Laker
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 May 2021(28 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 213, No.2 Circle Square, 1 Symphony Park Manchester M1 7FS

Director Name	Mr Giles Edward Lorimer Smyth
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(29 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	213, No.2 Circle Square 1 Symphony Park Manchester M1 7FS

Director Name	Charles William Wetzel
Date of Birth	September 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	21 February 2023(29 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 213, No.2 Circle Square, 1 Symphony Park Manchester M1 7FS

Director Name	Jean-Christophe Bennavail
Date of Birth	April 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	19 May 1993(2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 04 July 2003)
Role	Chief Technology Officer
Correspondence Address	13 Holker Close Poynton Stockport Cheshire SK12 1XW

Secretary Name	Anne-Marie Singh
Nationality	French
Status	Resigned
Appointed	19 May 1993(2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 July 1993)
Role	Company Director
Correspondence Address	12 Pleasant Way Cheadle Hulme Cheadle Cheshire SK8 7PF

Director Name	Mr John David William Brockington
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 27 February 1995)
Role	Company Director
Correspondence Address	14 Chapel Lane Rainow Macclesfield Cheshire SK10 5UD

Secretary Name	Jean-Christophe Bennavail
Nationality	French
Status	Resigned
Appointed	05 July 1993(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	13 Holker Close Poynton Stockport Cheshire SK12 1XW

Secretary Name	Jeffrey Alan Stott
Nationality	British
Status	Resigned
Appointed	01 June 1997(4 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 May 1998)
Role	Financial Officer
Correspondence Address	61 Borrowdale Avenue Gatley Cheadle Cheshire SK8 4QQ

Secretary Name	Jean-Christophe Bennavail
Nationality	British
Status	Resigned
Appointed	22 May 1998(5 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 2000)
Role	Company Director
Correspondence Address	30 Bath Crescent Cheadle Hulme Cheadle Cheshire SK8 7QU

Director Name	Mr Philip James Crawford
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(5 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 September 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cranbourne Lodge Drift Road Winkfield Windsor Berkshire SL4 4RP

Secretary Name	David Gordon Lee
Nationality	British
Status	Resigned
Appointed	18 March 2000(7 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 February 2001)
Role	Company Director
Correspondence Address	The Bell House Rectory Farm Road Rectory Farm Road Little Wilbraham Cambridgeshire CB1 5LB

Director Name	Mr Iain Duncan Cockburn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(7 years, 6 months after company formation)
Appointment Duration	7 years (resigned 08 October 2007)
Role	Chartered Accountant
Correspondence Address	44 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Secretary Name	Robert Trevor Dunkley
Nationality	British
Status	Resigned
Appointed	06 February 2001(7 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 06 July 2001)
Role	Company Director
Correspondence Address	48 Sagars Road Handforth Cheshire SK9 3EE

Secretary Name	Iain Duncan Cockburn
Nationality	British
Status	Resigned
Appointed	06 July 2001(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 February 2003)
Role	Chartered Accountant
Correspondence Address	2 Balmoral Close Knutsford Cheshire WA16 8LN

Secretary Name	Fiona Martha Haworth
Nationality	British
Status	Resigned
Appointed	26 February 2003(9 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 June 2003)
Role	Company Director
Correspondence Address	20 South Parade Bramhall Stockport SK7 3BH

Secretary Name	Mr Iain Duncan Cockburn
Nationality	British
Status	Resigned
Appointed	10 June 2003(10 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 October 2007)
Role	Chartered Accountant
Correspondence Address	44 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Director Name	Mr Richard Philip Bernstein
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(10 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 28 November 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	St James's Buildings 79 Oxford Street Manchester Lancashire M1 6SS

Secretary Name	Nicola Clare Riley
Nationality	British
Status	Resigned
Appointed	08 October 2007(14 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 May 2011)
Role	Company Director
Correspondence Address	26 Longacres Drive Whitworth Lancashire OL12 8JT

Secretary Name	Mr Bradley Ormsby
Status	Resigned
Appointed	04 May 2011(18 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 07 November 2014)
Role	Company Director
Correspondence Address	St James's Buildings 79 Oxford Street Manchester Lancashire M1 6SS

Director Name	Mr Richard Henry Grogan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American,French
Status	Resigned
Appointed	29 November 2013(20 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	196 Deansgate Deansgate Manchester M3 3WF

Director Name	Mr Neville Davis
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(21 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 July 2017)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	196 Deansgate Deansgate Manchester M3 3WF

Director Name	Mr Nicholas John Habgood
Date of Birth	April 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	09 September 2014(21 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	196 Deansgate Deansgate Manchester M3 3WF

Director Name	Mr Gregg Raymond Budoi
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2014(21 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	196 Deansgate Deansgate Manchester M3 3WF

Secretary Name	Mr Gregg Raymond Budoi
Status	Resigned
Appointed	07 November 2014(21 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 September 2017)
Role	Company Director
Correspondence Address	196 Deansgate Deansgate Manchester M3 3WF

Director Name	Mr Jog Dhody
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(24 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 January 2020)
Role	Operating Partner
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Ashley John Brown
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2017(24 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	196 Deansgate Deansgate Manchester M3 3WF

Secretary Name	Mr Ashley John Brown
Status	Resigned
Appointed	08 September 2017(24 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2019)
Role	Company Director
Correspondence Address	196 Deansgate Deansgate Manchester M3 3WF

Director Name	Mr Stephen Bacon
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(25 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 May 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	196 Deansgate Deansgate Manchester M3 3WF

Secretary Name	Mr Stephen Bacon
Status	Resigned
Appointed	31 January 2019(25 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 May 2020)
Role	Company Director
Correspondence Address	196 Deansgate Deansgate Manchester M3 3WF

Secretary Name	Mr Julian Maslen
Status	Resigned
Appointed	26 May 2020(27 years, 2 months after company formation)
Appointment Duration	10 months (resigned 22 March 2021)
Role	Company Director
Correspondence Address	196 Deansgate Deansgate Manchester M3 3WF

Secretary Name	Mr Oliver Daniel Shaw
Status	Resigned
Appointed	22 March 2021(28 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 February 2022)
Role	Company Director
Correspondence Address	196 Deansgate Deansgate Manchester M3 3WF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.kalibratetech.com
Email address	[email protected]
Telephone	0161 2280040
Telephone region	Manchester

Location

Registered Address	Suite 213, No.2 Circle Square, 1 Symphony Park Manchester M1 7FS

Shareholders

2.3m at £0.002	Hargreave Hale LTD 6.95% Ordinary
2.1m at £0.002	Blackrock Investment Management (Uk) LTD 6.29% Ordinary
11.8m at £0.002	Invesco Perpetual 35.43% Ordinary
-	OTHER 20.86% -
6.3m at £0.002	Azini 3 LLP 19.00% Ordinary
3.8m at £0.002	Eurovestech PLC 11.48% Ordinary

Financials

Year	2014
Turnover	£21,689,364
Net Worth	£7,319,471
Cash	£3,063,841
Current Liabilities	£6,077,194

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 3 weeks ago)
Next Return Due	21 February 2025 (9 months, 3 weeks from now)

Charges

16 March 2016	Delivered on: 19 March 2016 Persons entitled: Pnc Bank, National Association ("Pnc") Classification: A registered charge Outstanding
3 June 2015	Delivered on: 10 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
12 March 2015	Delivered on: 19 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
27 June 2003	Delivered on: 5 July 2003 Persons entitled: Bruntwood 2000 First Properties Limited Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right, title and interest in the account and all monies from time to time standing to the credit of the account. Outstanding
17 November 2022	Delivered on: 29 November 2022 Persons entitled: Alter Domus Trustees (UK) Limited Classification: A registered charge Outstanding
17 November 2022	Delivered on: 28 November 2022 Persons entitled: Alter Domus Trustees (UK) Limited Classification: A registered charge Particulars: The instrument creates a charge, expressed as a fixed charge, over land, ship, aircraft and intellectual property of the company. Certain intellectual property is specified, including the patent with patent number 2208867.8. please refer to the instrument for more details. Outstanding
18 May 2021	Delivered on: 24 May 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
26 July 2018	Delivered on: 1 August 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
22 December 2003	Delivered on: 5 January 2004 Satisfied on: 23 August 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 550/01/50295039 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
7 June 2001	Delivered on: 13 June 2001 Satisfied on: 23 August 2012 Persons entitled: National Westminster Bank PLC Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 8896240 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
10 December 1997	Delivered on: 18 December 1997 Satisfied on: 23 August 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
13 June 1995	Delivered on: 21 June 1995 Satisfied on: 31 March 2003 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£11,000 together with interest held by the bank on an account numbered 29809975 and designated by reference to the company. Fully Satisfied
22 February 1994	Delivered on: 7 March 1994 Satisfied on: 31 March 2003 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£5,500 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 29809975 & earmarked or designated by reference to the company. Fully Satisfied

Filing History

5 December 2023	Registration of charge 028008860014, created on 29 November 2023 (18 pages)
27 October 2023	Full accounts made up to 31 December 2022 (34 pages)
13 July 2023	Registered office address changed from 213, No.2 Circle Square 1 Symphony Park Manchester M1 7FS United Kingdom to Suite 213, No.2 Circle Square, 1 Symphony Park Manchester M1 7FS on 13 July 2023 (1 page)
3 March 2023	Appointment of Charles William Wetzel as a director on 21 February 2023 (2 pages)
10 February 2023	Full accounts made up to 31 December 2021 (31 pages)
7 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
30 January 2023	Change of details for Kalibrate Acquisition Limited as a person with significant control on 12 July 2017 (2 pages)
7 December 2022	Termination of appointment of Oliver Daniel Shaw as a director on 5 December 2022 (1 page)
30 November 2022	Satisfaction of charge 028008860011 in full (1 page)
30 November 2022	Satisfaction of charge 028008860010 in full (1 page)
29 November 2022	Director's details changed for Mr Giles Edward Lorimer Smyth on 22 July 2022 (2 pages)
29 November 2022	Registration of charge 028008860013, created on 17 November 2022 (49 pages)
28 November 2022	Registration of charge 028008860012, created on 17 November 2022 (71 pages)
22 November 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
4 August 2022	Appointment of Mr Giles Edward Lorimer Smyth as a director on 22 July 2022 (2 pages)
29 June 2022	Registered office address changed from 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 M1 7FS on 29 June 2022 (1 page)
23 June 2022	Registered office address changed from Suite 213, No 2 Circle Square Oxford Road Manchester M1 7ED England to Suite 213, No 2 Circle Square Suite 213, No 2 Circle Square 1 Symphony Park Manchester M1 7FS on 23 June 2022 (1 page)
2 June 2022	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)
7 March 2022	Full accounts made up to 31 December 2020 (32 pages)
7 February 2022	Confirmation statement made on 7 February 2022 with updates (5 pages)
7 February 2022	Statement of capital following an allotment of shares on 17 July 2017 GBP 74,312.086 (4 pages)
4 February 2022	Termination of appointment of Oliver Daniel Shaw as a secretary on 4 February 2022 (1 page)
20 November 2021	Satisfaction of charge 5 in full (1 page)
22 June 2021	Appointment of Mr Richard Stephen Laker as a director on 27 May 2021 (2 pages)
21 June 2021	Change of details for Canterbury Acquisition Limited as a person with significant control on 21 June 2021 (2 pages)
21 June 2021	Termination of appointment of Julian Maslen as a secretary on 22 March 2021 (1 page)
24 May 2021	Registration of charge 028008860011, created on 18 May 2021 (18 pages)
7 May 2021	Confirmation statement made on 10 March 2021 with updates (4 pages)
7 May 2021	Termination of appointment of Julian David Maslen as a director on 22 March 2021 (1 page)
6 April 2021	Appointment of Mr Oliver Daniel Shaw as a secretary on 22 March 2021 (2 pages)
9 December 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
6 July 2020	Termination of appointment of Mark Brian Hawtin as a director on 22 May 2020 (1 page)
6 July 2020	Termination of appointment of Stephen Bacon as a secretary on 26 May 2020 (1 page)
6 July 2020	Termination of appointment of Anila Siraj as a director on 30 June 2020 (1 page)
6 July 2020	Termination of appointment of Stephen Bacon as a director on 26 May 2020 (1 page)
6 July 2020	Termination of appointment of Norris Peter Lyons as a director on 30 June 2020 (1 page)
6 July 2020	Appointment of Mr Julian David Maslen as a director on 26 May 2020 (2 pages)
6 July 2020	Appointment of Mr Julian Maslen as a secretary on 26 May 2020 (2 pages)
23 April 2020	Full accounts made up to 30 June 2019 (34 pages)
20 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
11 February 2020	Termination of appointment of Jog Dhody as a director on 29 January 2020 (1 page)
27 January 2020	Termination of appointment of Ian Raymond Thompson as a director on 31 December 2019 (1 page)
27 November 2019	Satisfaction of charge 028008860009 in full (1 page)
25 October 2019	Appointment of Mr Norris Peter Lyons as a director on 28 February 2019 (2 pages)
25 October 2019	Appointment of Mr Oliver Daniel Shaw as a director on 23 October 2019 (2 pages)
18 September 2019	Termination of appointment of Brian Mccusker as a director on 27 August 2019 (1 page)
23 August 2019	Director's details changed for Mr Thomas Alexander Russell on 15 August 2019 (2 pages)
23 August 2019	Director's details changed for Mr Matthew Roy Peacock on 15 August 2019 (2 pages)
23 August 2019	Director's details changed for Mr Jog Dhody on 15 August 2019 (2 pages)
18 July 2019	Appointment of Mr Anthony Nicholas Greatorex as a director on 21 May 2019 (2 pages)
25 June 2019	Appointment of Ms Anila Siraj as a director on 1 April 2019 (2 pages)
25 June 2019	Appointment of Mr Brian Mccusker as a director on 1 April 2019 (2 pages)
29 April 2019	Full accounts made up to 30 June 2018 (38 pages)
18 April 2019	Termination of appointment of Gary William Mcilraith as a director on 1 April 2019 (1 page)
11 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
5 February 2019	Termination of appointment of Ashley John Brown as a director on 31 January 2019 (1 page)
5 February 2019	Appointment of Mr Stephen Bacon as a secretary on 31 January 2019 (2 pages)
5 February 2019	Termination of appointment of Ashley John Brown as a secretary on 31 January 2019 (1 page)
5 February 2019	Appointment of Mr Stephen Bacon as a director on 31 January 2019 (2 pages)
22 January 2019	Director's details changed for Mr Ian Raymond Thompson on 9 July 2018 (2 pages)
4 January 2019	Termination of appointment of Adam James Hutcheson as a director on 18 December 2018 (1 page)
29 November 2018	Notification of Canterbury Acquisition Limited as a person with significant control on 12 July 2017 (2 pages)
1 August 2018	Registration of charge 028008860010, created on 26 July 2018 (24 pages)
30 July 2018	Appointment of Mr Gary William Mcilraith as a director on 26 July 2018 (2 pages)
20 April 2018	Confirmation statement made on 18 March 2018 with updates (4 pages)
28 November 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
28 November 2017	Re-registration of Memorandum and Articles (23 pages)
28 November 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 November 2017	Re-registration from a public company to a private limited company (2 pages)
28 November 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
28 November 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 November 2017	Group of companies' accounts made up to 30 June 2017 (32 pages)
27 November 2017	Group of companies' accounts made up to 30 June 2017 (32 pages)
17 November 2017	Appointment of Mr Ian Raymond Thompson as a director on 30 October 2017 (2 pages)
17 November 2017	Appointment of Mr Ian Raymond Thompson as a director on 30 October 2017 (2 pages)
17 October 2017	Appointment of Mr Ashley John Brown as a secretary on 8 September 2017 (2 pages)
17 October 2017	Appointment of Mr Adam James Hutcheson as a director on 1 September 2017 (2 pages)
17 October 2017	Appointment of Mr Ashley John Brown as a director on 8 September 2017 (2 pages)
17 October 2017	Appointment of Mr Ashley John Brown as a director on 8 September 2017 (2 pages)
17 October 2017	Appointment of Mr Adam James Hutcheson as a director on 1 September 2017 (2 pages)
17 October 2017	Appointment of Mr Ashley John Brown as a secretary on 8 September 2017 (2 pages)
16 October 2017	Termination of appointment of Gregg Raymond Budoi as a director on 8 September 2017 (1 page)
16 October 2017	Termination of appointment of Gregg Raymond Budoi as a secretary on 8 September 2017 (1 page)
16 October 2017	Termination of appointment of Gregg Raymond Budoi as a director on 8 September 2017 (1 page)
16 October 2017	Termination of appointment of Gregg Raymond Budoi as a secretary on 8 September 2017 (1 page)
16 October 2017	Appointment of Mr Mark Brian Hawtin as a director on 1 September 2017 (2 pages)
16 October 2017	Appointment of Mr Mark Brian Hawtin as a director on 1 September 2017 (2 pages)
14 September 2017	Termination of appointment of Robert B Stein, Jr as a director on 31 August 2017 (1 page)
14 September 2017	Termination of appointment of Robert B Stein, Jr as a director on 31 August 2017 (1 page)
13 July 2017	Termination of appointment of Neville Davis as a director on 12 July 2017 (1 page)
13 July 2017	Termination of appointment of Richard Henry Grogan as a director on 12 July 2017 (1 page)
13 July 2017	Appointment of Mr Matthew Roy Peacock as a director on 12 July 2017 (2 pages)
13 July 2017	Termination of appointment of Philip James Lawler as a director on 12 July 2017 (1 page)
13 July 2017	Termination of appointment of Nicholas John Habgood as a director on 12 July 2017 (1 page)
13 July 2017	Appointment of Mr Thomas Alexander Russell as a director on 12 July 2017 (2 pages)
13 July 2017	Appointment of Mr Thomas Alexander Russell as a director on 12 July 2017 (2 pages)
13 July 2017	Termination of appointment of Nicholas John Habgood as a director on 12 July 2017 (1 page)
13 July 2017	Termination of appointment of Neville Davis as a director on 12 July 2017 (1 page)
13 July 2017	Appointment of Mr Matthew Roy Peacock as a director on 12 July 2017 (2 pages)
13 July 2017	Appointment of Mr Jog Dhody as a director on 12 July 2017 (2 pages)
13 July 2017	Termination of appointment of Philip James Lawler as a director on 12 July 2017 (1 page)
13 July 2017	Appointment of Mr Jog Dhody as a director on 12 July 2017 (2 pages)
13 July 2017	Termination of appointment of Richard Henry Grogan as a director on 12 July 2017 (1 page)
5 July 2017	Registered office address changed from St James's Buildings 79 Oxford Street Manchester Lancashire M1 6SS to 196 Deansgate Deansgate Manchester M3 3WF on 5 July 2017 (1 page)
5 July 2017	Registered office address changed from St James's Buildings 79 Oxford Street Manchester Lancashire M1 6SS to 196 Deansgate Deansgate Manchester M3 3WF on 5 July 2017 (1 page)
29 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
8 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 January 2017	Group of companies' accounts made up to 30 June 2016 (54 pages)
4 January 2017	Group of companies' accounts made up to 30 June 2016 (54 pages)
13 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 67,600.07 (12 pages)
13 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 67,600.07 (12 pages)
19 March 2016	Registration of charge 028008860009, created on 16 March 2016 (44 pages)
19 March 2016	Registration of charge 028008860009, created on 16 March 2016 (44 pages)
17 March 2016	Satisfaction of charge 028008860008 in full (1 page)
17 March 2016	Satisfaction of charge 028008860008 in full (1 page)
1 March 2016	Satisfaction of charge 028008860007 in full (1 page)
1 March 2016	Satisfaction of charge 028008860007 in full (1 page)
27 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 67,600.07 (4 pages)
27 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 67,600.07 (4 pages)
22 December 2015	Group of companies' accounts made up to 30 June 2015 (46 pages)
22 December 2015	Group of companies' accounts made up to 30 June 2015 (46 pages)
14 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 June 2015	Registration of charge 028008860008, created on 3 June 2015 (5 pages)
10 June 2015	Registration of charge 028008860008, created on 3 June 2015 (5 pages)
10 June 2015	Registration of charge 028008860008, created on 3 June 2015 (5 pages)
2 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 66,455.696 (8 pages)
2 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 66,455.696 (8 pages)
19 March 2015	Registration of charge 028008860007, created on 12 March 2015 (4 pages)
19 March 2015	Registration of charge 028008860007, created on 12 March 2015 (4 pages)
15 January 2015	Group of companies' accounts made up to 30 June 2014 (34 pages)
15 January 2015	Group of companies' accounts made up to 30 June 2014 (34 pages)
15 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 November 2014	Appointment of Mr Gregg Raymond Budoi as a secretary on 7 November 2014 (2 pages)
12 November 2014	Termination of appointment of Bradley Ormsby as a director on 7 November 2014 (1 page)
12 November 2014	Termination of appointment of Bradley Ormsby as a secretary on 7 November 2014 (1 page)
12 November 2014	Appointment of Mr Gregg Raymond Budoi as a director on 7 November 2014 (2 pages)
12 November 2014	Appointment of Mr Gregg Raymond Budoi as a director on 7 November 2014 (2 pages)
12 November 2014	Termination of appointment of Bradley Ormsby as a secretary on 7 November 2014 (1 page)
12 November 2014	Appointment of Mr Gregg Raymond Budoi as a secretary on 7 November 2014 (2 pages)
12 November 2014	Termination of appointment of Bradley Ormsby as a director on 7 November 2014 (1 page)
12 November 2014	Termination of appointment of Bradley Ormsby as a director on 7 November 2014 (1 page)
12 November 2014	Appointment of Mr Gregg Raymond Budoi as a director on 7 November 2014 (2 pages)
12 November 2014	Termination of appointment of Bradley Ormsby as a secretary on 7 November 2014 (1 page)
12 November 2014	Appointment of Mr Gregg Raymond Budoi as a secretary on 7 November 2014 (2 pages)
24 September 2014	Appointment of Mr Neville Davis as a director on 31 July 2014 (2 pages)
24 September 2014	Appointment of Mr Nicholas John Habgood as a director on 9 September 2014 (2 pages)
24 September 2014	Appointment of Mr Neville Davis as a director on 31 July 2014 (2 pages)
24 September 2014	Appointment of Mr Nicholas John Habgood as a director on 9 September 2014 (2 pages)
24 September 2014	Appointment of Mr Nicholas John Habgood as a director on 9 September 2014 (2 pages)
7 April 2014	Register inspection address has been changed (1 page)
7 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 66,455.7 (7 pages)
7 April 2014	Register inspection address has been changed (1 page)
7 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 66,455.7 (7 pages)
4 April 2014	Appointment of Mr Richard Henry Grogan as a director (2 pages)
4 April 2014	Appointment of Mr Richard Henry Grogan as a director (2 pages)
3 April 2014	Appointment of Mr Philip James Lawler as a director (2 pages)
3 April 2014	Appointment of Mr Philip James Lawler as a director (2 pages)
3 April 2014	Termination of appointment of Richard Bernstein as a director (1 page)
3 April 2014	Termination of appointment of Richard Bernstein as a director (1 page)
20 March 2014	Group of companies' accounts made up to 30 June 2013 (36 pages)
20 March 2014	Group of companies' accounts made up to 30 June 2013 (36 pages)
25 November 2013	Re-registration from a private company to a public company (5 pages)
25 November 2013	Re-registration of Memorandum and Articles (53 pages)
25 November 2013	Re-registration from a private company to a public company (5 pages)
25 November 2013	Auditor's report (1 page)
25 November 2013	Auditor's report (1 page)
25 November 2013	Balance Sheet (2 pages)
25 November 2013	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
25 November 2013	Certificate of re-registration from Private to Public Limited Company (1 page)
25 November 2013	Re-registration of Memorandum and Articles (53 pages)
25 November 2013	Auditor's statement (1 page)
25 November 2013	Balance Sheet (2 pages)
25 November 2013	Auditor's statement (1 page)
25 November 2013	Certificate of re-registration from Private to Public Limited Company (1 page)
25 November 2013	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
6 November 2013	Statement of capital on 6 November 2013 GBP 1,090.30 (4 pages)
6 November 2013	Solvency statement dated 31/10/13 (3 pages)
6 November 2013	Statement by directors (3 pages)
6 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
6 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
6 November 2013	Statement of capital on 6 November 2013 GBP 1,090.30 (4 pages)
6 November 2013	Solvency statement dated 31/10/13 (3 pages)
6 November 2013	Statement by directors (3 pages)
6 November 2013	Statement of capital on 6 November 2013 GBP 1,090.30 (4 pages)
24 October 2013	Company name changed knowledge support systems LIMITED\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-23 (3 pages)
24 October 2013	Company name changed knowledge support systems LIMITED\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-23 (3 pages)
24 October 2013	Change of name notice (2 pages)
24 October 2013	Change of name notice (2 pages)
19 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
24 January 2013	Group of companies' accounts made up to 30 June 2012 (27 pages)
24 January 2013	Group of companies' accounts made up to 30 June 2012 (27 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES16 ‐ Resolution of redemption of redeemable shares (20 pages)
22 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES16 ‐ Resolution of redemption of redeemable shares (20 pages)
22 August 2012	Statement of capital on 16 August 2012 GBP 1,090.30 (5 pages)
22 August 2012	Statement of capital on 16 August 2012 GBP 1,090.30 (5 pages)
7 June 2012	Termination of appointment of Jean Petit as a director (1 page)
7 June 2012	Termination of appointment of Jean Petit as a director (1 page)
13 April 2012	Appointment of Mr Bradley Ormsby as a director (2 pages)
13 April 2012	Appointment of Mr Bradley Ormsby as a director (2 pages)
29 March 2012	Director's details changed for Mr Richard Philip Bernstein on 3 January 2012 (2 pages)
29 March 2012	Director's details changed for Mr Richard Philip Bernstein on 3 January 2012 (2 pages)
29 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Director's details changed for Mr Richard Philip Bernstein on 3 January 2012 (2 pages)
29 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
21 March 2012	Group of companies' accounts made up to 30 June 2011 (29 pages)
21 March 2012	Group of companies' accounts made up to 30 June 2011 (29 pages)
4 July 2011	Termination of appointment of Nicola Riley as a secretary (1 page)
4 July 2011	Appointment of Mr Bradley Ormsby as a secretary (1 page)
4 July 2011	Appointment of Mr Bradley Ormsby as a secretary (1 page)
4 July 2011	Previous accounting period extended from 27 June 2011 to 30 June 2011 (1 page)
4 July 2011	Previous accounting period extended from 27 June 2011 to 30 June 2011 (1 page)
4 July 2011	Termination of appointment of Nicola Riley as a secretary (1 page)
25 March 2011	Group of companies' accounts made up to 27 June 2010 (26 pages)
25 March 2011	Group of companies' accounts made up to 27 June 2010 (26 pages)
18 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (7 pages)
18 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (7 pages)
2 June 2010	Statement of capital on 2 June 2010 GBP 11,090.30 (5 pages)
2 June 2010	Statement of capital on 2 June 2010 GBP 11,090.30 (5 pages)
2 June 2010	Statement of capital on 2 June 2010 GBP 11,090.30 (5 pages)
2 June 2010	Solvency statement dated 14/05/10 (1 page)
2 June 2010	Resolutions RES13 ‐ Share premium account be cancelled and the amount of the reserve arising be treated as realised profit 14/05/2010 (2 pages)
2 June 2010	Statement by directors (1 page)
2 June 2010	Resolutions RES13 ‐ Share premium account be cancelled and the amount of the reserve arising be treated as realised profit 14/05/2010 (2 pages)
2 June 2010	Statement by directors (1 page)
2 June 2010	Solvency statement dated 14/05/10 (1 page)
30 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for Robert B Stein, Jr on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Robert B Stein, Jr on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Jean Michel Petit on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Jean Michel Petit on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Jean Michel Petit on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Robert B Stein, Jr on 1 October 2009 (2 pages)
15 December 2009	Group of companies' accounts made up to 27 June 2009 (28 pages)
15 December 2009	Group of companies' accounts made up to 27 June 2009 (28 pages)
30 April 2009	Group of companies' accounts made up to 27 June 2008 (28 pages)
30 April 2009	Group of companies' accounts made up to 27 June 2008 (28 pages)
30 March 2009	Registered office changed on 30/03/2009 from st james's buildings 79 oxford street manchester lancashire M1 6SS (1 page)
30 March 2009	Registered office changed on 30/03/2009 from st james's buildings 79 oxford street manchester lancashire M1 6SS (1 page)
30 March 2009	Registered office changed on 30/03/2009 from st james's buildings 79 oxford street manchester lancashire M1 6SS (1 page)
30 March 2009	Return made up to 18/03/09; full list of members (4 pages)
30 March 2009	Registered office changed on 30/03/2009 from st james's buildings 79 oxford street manchester lancashire M1 6SS (1 page)
30 March 2009	Return made up to 18/03/09; full list of members (4 pages)
16 April 2008	Group of companies' accounts made up to 27 June 2007 (28 pages)
16 April 2008	Group of companies' accounts made up to 27 June 2007 (28 pages)
8 April 2008	Return made up to 18/03/08; full list of members (4 pages)
8 April 2008	Return made up to 18/03/08; full list of members (4 pages)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
18 October 2007	New secretary appointed (2 pages)
18 October 2007	Secretary resigned;director resigned (1 page)
18 October 2007	Secretary resigned;director resigned (1 page)
18 October 2007	New secretary appointed (2 pages)
8 June 2007	Return made up to 18/03/07; full list of members (3 pages)
8 June 2007	Return made up to 18/03/07; full list of members (3 pages)
23 April 2007	Group of companies' accounts made up to 27 June 2006 (25 pages)
23 April 2007	Group of companies' accounts made up to 27 June 2006 (25 pages)
14 July 2006	Return made up to 18/03/04; no change of members; amend (8 pages)
14 July 2006	Return made up to 18/03/04; no change of members; amend (8 pages)
22 June 2006	Return made up to 18/03/06; full list of members (7 pages)
22 June 2006	Return made up to 18/03/05; full list of members; amend (8 pages)
22 June 2006	Return made up to 18/03/05; full list of members; amend (8 pages)
20 April 2006	Group of companies' accounts made up to 27 June 2005 (23 pages)
20 April 2006	Group of companies' accounts made up to 27 June 2005 (23 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
17 May 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 May 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 April 2005	Group of companies' accounts made up to 27 June 2004 (23 pages)
29 April 2005	Group of companies' accounts made up to 27 June 2004 (23 pages)
10 May 2004	Group of companies' accounts made up to 27 June 2003 (24 pages)
10 May 2004	Group of companies' accounts made up to 27 June 2003 (24 pages)
5 May 2004	Return made up to 18/03/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 May 2004	Return made up to 18/03/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 February 2004	Accounting reference date shortened from 31/12/03 to 27/06/03 (1 page)
10 February 2004	Accounting reference date shortened from 31/12/03 to 27/06/03 (1 page)
5 January 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Particulars of mortgage/charge (3 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
12 July 2003	Director resigned (1 page)
12 July 2003	Director resigned (1 page)
5 July 2003	Particulars of mortgage/charge (5 pages)
5 July 2003	Particulars of mortgage/charge (5 pages)
3 July 2003	Ad 26/06/03--------- Â£ si [email protected]=10 Â£ ic 11080/11090 (2 pages)
3 July 2003	Ad 26/06/03--------- £ si [email protected]=10 £ ic 11080/11090 (2 pages)
16 June 2003	Secretary resigned (1 page)
16 June 2003	Secretary resigned (1 page)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	New secretary appointed (2 pages)
10 June 2003	Full accounts made up to 31 December 2002 (21 pages)
10 June 2003	Full accounts made up to 31 December 2002 (21 pages)
14 May 2003	Ad 09/05/03--------- Â£ si [email protected]=10 Â£ ic 11070/11080 (2 pages)
14 May 2003	Ad 09/05/03--------- £ si [email protected]=10 £ ic 11070/11080 (2 pages)
31 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 March 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
8 May 2002	Full accounts made up to 31 December 2001 (19 pages)
8 May 2002	Full accounts made up to 31 December 2001 (19 pages)
23 April 2002	Return made up to 18/03/02; full list of members 363(287) ‐ Registered office changed on 23/04/02 363(288) ‐ Director's particulars changed (8 pages)
23 April 2002	Return made up to 18/03/02; full list of members 363(287) ‐ Registered office changed on 23/04/02 363(288) ‐ Director's particulars changed (8 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	Secretary resigned (1 page)
12 July 2001	Secretary resigned (1 page)
12 July 2001	New secretary appointed (2 pages)
13 June 2001	Particulars of mortgage/charge (3 pages)
13 June 2001	Particulars of mortgage/charge (3 pages)
14 May 2001	Full accounts made up to 31 December 2000 (20 pages)
14 May 2001	Full accounts made up to 31 December 2000 (20 pages)
28 March 2001	Return made up to 18/03/01; full list of members (8 pages)
28 March 2001	Return made up to 18/03/01; full list of members (8 pages)
20 February 2001	Secretary resigned (1 page)
20 February 2001	Secretary resigned (1 page)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	New secretary appointed (2 pages)
26 January 2001	Memorandum and Articles of Association (13 pages)
26 January 2001	Â£ nc 1050/37001100 02/01/01 (2 pages)
26 January 2001	Ad 02/01/01--------- Â£ si [email protected]=50 Â£ si 10000@1=10000 Â£ ic 1020/11070 (2 pages)
26 January 2001	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (4 pages)
26 January 2001	£ nc 1050/37001100 02/01/01 (2 pages)
26 January 2001	Ad 02/01/01--------- £ si [email protected]=50 £ si 10000@1=10000 £ ic 1020/11070 (2 pages)
26 January 2001	Memorandum and Articles of Association (13 pages)
26 January 2001	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (4 pages)
29 December 2000	Auditor's resignation (2 pages)
29 December 2000	Auditor's resignation (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
7 August 2000	Registered office changed on 07/08/00 from: 1ST floor peter house manchester lancashire M1 5AN (1 page)
7 August 2000	Registered office changed on 07/08/00 from: 1ST floor peter house manchester lancashire M1 5AN (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
9 March 2000	Full group accounts made up to 31 December 1999 (25 pages)
9 March 2000	Full group accounts made up to 31 December 1999 (25 pages)
7 March 2000	Registered office changed on 07/03/00 from: 1ST floor peter house oxford street manchester M1 5AW (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 1ST floor peter house oxford street manchester M1 5AW (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
18 May 1999	Full accounts made up to 31 December 1998 (19 pages)
18 May 1999	Full accounts made up to 31 December 1998 (19 pages)
12 April 1999	Return made up to 18/03/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
12 April 1999	Return made up to 18/03/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
8 October 1998	Full accounts made up to 31 December 1997 (18 pages)
8 October 1998	Full accounts made up to 31 December 1997 (18 pages)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Secretary resigned;director resigned (1 page)
4 June 1998	Auditor's resignation (1 page)
4 June 1998	Secretary resigned;director resigned (1 page)
4 June 1998	Auditor's resignation (1 page)
10 March 1998	Return made up to 18/03/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
10 March 1998	Return made up to 18/03/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
18 December 1997	Particulars of mortgage/charge (3 pages)
18 December 1997	Particulars of mortgage/charge (3 pages)
21 November 1997	Registered office changed on 21/11/97 from: 12 pleasant way cheadle hulme cheshire SK8 7PF (1 page)
21 November 1997	Registered office changed on 21/11/97 from: 12 pleasant way cheadle hulme cheshire SK8 7PF (1 page)
12 September 1997	S-div 10/07/97 (1 page)
12 September 1997	S-div 10/07/97 (1 page)
12 September 1997	Nc inc already adjusted 10/07/97 (1 page)
12 September 1997	Nc inc already adjusted 10/07/97 (1 page)
5 September 1997	Ad 18/08/97--------- £ si [email protected]=20 £ ic 1000/1020 (2 pages)
5 September 1997	Ad 18/08/97--------- Â£ si [email protected]=20 Â£ ic 1000/1020 (2 pages)
29 August 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
29 August 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
29 August 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
29 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
29 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
29 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 August 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
28 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	Secretary resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	Secretary resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
7 April 1997	Return made up to 18/03/97; no change of members (4 pages)
7 April 1997	Return made up to 18/03/97; no change of members (4 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
11 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
11 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 June 1996	Return made up to 18/03/96; no change of members (4 pages)
1 June 1996	Return made up to 18/03/96; no change of members (4 pages)
20 February 1996	Auditor's resignation (1 page)
20 February 1996	Auditor's resignation (1 page)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
21 June 1995	Particulars of mortgage/charge (3 pages)
21 June 1995	Particulars of mortgage/charge (3 pages)
9 March 1995	Return made up to 18/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
9 March 1995	Return made up to 18/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
7 June 1994	Return made up to 18/03/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
7 June 1994	Return made up to 18/03/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
16 June 1993	Memorandum and Articles of Association (8 pages)
16 June 1993	Memorandum and Articles of Association (8 pages)
10 June 1993	Company name changed\certificate issued on 10/06/93 (2 pages)
10 June 1993	Company name changed\certificate issued on 10/06/93 (2 pages)
18 March 1993	Incorporation (9 pages)
18 March 1993	Incorporation (9 pages)

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