QUORUM NETWORK RESOURCES LTD.
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Sub-division of shares on 2025-07-07 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-27 with no updates |
| 20/02/2520 February 2025 | Accounts for a medium company made up to 2024-05-31 |
| 27/05/2427 May 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 11/12/2311 December 2023 | Accounts for a medium company made up to 2023-05-31 |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 06/07/216 July 2021 | Director's details changed for Mr Robert James Prady on 2021-07-03 |
| 24/09/1924 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TERESA COSTIGAN |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 10/06/1910 June 2019 | CESSATION OF CHARLES JAMIESON SCOTT AS A PSC |
| 10/06/1910 June 2019 | CESSATION OF ANDREW WATSON AS A PSC |
| 10/06/1910 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUORUM TRUSTEES LIMITED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 23/04/1923 April 2019 | ADOPT ARTICLES 29/03/2019 |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1966450003 |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR SIMON KINGHAM FIELDING-TURTON |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR KENNETH GORDON INGLIS |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR JAMES DANIEL WALTER FROST |
| 14/02/1914 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 14/02/1714 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/01/1730 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WATSON / 05/12/2016 |
| 17/06/1617 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AILEEN CLARK / 27/05/2016 |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WATSON / 27/05/2016 |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH KINNEAR / 27/05/2016 |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMIESON SCOTT / 27/05/2016 |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MRS AILEEN CLARK |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MS TERESA COSTIGAN |
| 18/06/1518 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 24A MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7NS |
| 17/06/1417 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 30/05/1330 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 26/07/1226 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/07/124 July 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMIESON SCOTT / 25/01/2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/06/1122 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MR ROBERT JAMES PRADY |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED RUTH KINNEAR |
| 28/04/1128 April 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 10200.00 |
| 09/03/119 March 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 10000 |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WATSON / 27/05/2010 |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES JAMIESON SCOTT / 27/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMIESON SCOTT / 27/05/2010 |
| 11/06/1011 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WATSON / 05/01/2009 |
| 07/07/087 July 2008 | RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0722 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0713 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 11/06/0711 June 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/10/0612 October 2006 | £ IC 100/40 15/09/06 £ SR 6@10=60 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/11/0514 November 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 38 ANDERSON DRIVE CARRON FALKIRK STIRLINGSHIRE FK2 8DU |
| 07/07/057 July 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 01/04/021 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | £ NC 100/1000 27/05/99 |
| 14/07/9914 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9914 July 1999 | NC INC ALREADY ADJUSTED 27/05/99 |
| 01/06/991 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | SECRETARY RESIGNED |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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