QUERCUS LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-14 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/08/2431 August 2024 Confirmation statement made on 2024-08-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-08-15 with no updates

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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28/07/2028 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/08/1917 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/09/1612 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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12/06/1612 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PETER CAUNT / 12/06/2016

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12/06/1612 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER CAUNT / 12/06/2016

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12/06/1612 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / SARAH BRIDGET CAUNT / 12/06/2016

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12/06/1612 June 2016 REGISTERED OFFICE CHANGED ON 12/06/2016 FROM SUNNYSIDE STUDIO HERIOT MIDLOTHIAN EH38 5YE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/09/1516 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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27/08/1527 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/08/1428 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/09/135 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/08/1227 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/08/1126 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/09/107 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/10/091 October 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/08/0815 August 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/09/076 September 2007 RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/08/0618 August 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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31/08/0531 August 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/08/0328 August 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03

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14/03/0314 March 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/03/0312 March 2003 COMPANY NAME CHANGED CHARGERANGE LIMITED CERTIFICATE ISSUED ON 12/03/03

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12/03/0312 March 2003 SECRETARY RESIGNED

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12/03/0312 March 2003 DIRECTOR RESIGNED

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

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15/08/0215 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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