CompaniesInTheUK

QUORUM TECHNOLOGIES LIMITED

Company number 04273003 ·

Active

144 filings

Date Filing
10 Sep 2026 Full accounts made up to 2025-12-31 · 28 pages View document
3 Sep 2026 Confirmation statement made on 2026-08-20 with no updates · 3 pages View document
20 Jul 2026 Appointment of Mr Alastair Cropp as a director on 2026-06-01 · 2 pages View document
22 Jun 2026 Appointment of Mr John Dunne as a director on 2026-04-01 · 2 pages View document
10 Mar 2026 Appointment of Miss Katherine Charlotte Graham-Pole as a director on 2025-10-05 · 2 pages View document
17 Feb 2026 Termination of appointment of David Elie Cicurel as a director on 2026-02-08 · 1 page View document
16 Dec 2025 Director's details changed for Mr Brian Terence Jannetta on 2024-04-10 · 2 pages View document
23 Sep 2025 Full accounts made up to 2024-12-31 · 26 pages View document
9 Sep 2025 Confirmation statement made on 2025-08-20 with no updates · 3 pages View document
20 Aug 2025 Termination of appointment of Shashi Prakash Surana as a director on 2025-07-31 · 1 page View document
3 Feb 2025 Termination of appointment of Jeremy Todd as a director on 2024-03-01 · 1 page View document
21 Jan 2025 Appointment of Dr Ian Christopher Wilcock as a director on 2025-01-21 · 2 pages View document
19 Sep 2024 Full accounts made up to 2023-12-31 · 26 pages View document
13 Aug 2024 Appointment of Mr Shashi Prakash Surana as a director on 2024-08-12 · 2 pages View document
3 Jul 2024 Registration of charge 042730030008, created on 2024-07-01 · 67 pages View document
22 Jan 2024 Termination of appointment of Geoffrey Spink as a director on 2023-11-14 · 1 page View document
6 Nov 2023 Appointment of Ms Rikki Marie Douglas as a director on 2023-11-01 · 2 pages View document
28 Sep 2023 Appointment of Mr Craig Andrew Edgar as a director on 2023-09-25 · 2 pages View document
21 Sep 2023 Full accounts made up to 2022-12-31 · 25 pages View document
1 Sep 2023 Confirmation statement made on 2023-08-20 with no updates · 3 pages View document
24 Jul 2023 Appointment of Mr Geoffrey Spink as a director on 2023-07-21 · 2 pages View document
24 Jul 2023 Termination of appointment of Tony Larkin as a director on 2023-07-21 · 1 page View document
10 Mar 2023 Appointment of Dr Tim Prestidge as a director on 2023-03-10 · 2 pages View document
2 Feb 2023 Second filing for the termination of Robert Hennig as a director · 5 pages View document
12 Jan 2023 Termination of appointment of Robert Hennig as a director on 2022-01-01 · 1 page View document
8 Nov 2022 Appointment of Mr Jeremy Todd as a director on 2022-11-08 · 2 pages View document
26 Sep 2022 Full accounts made up to 2021-12-31 · 26 pages View document
4 May 2022 Resolutions View document
4 May 2022 Statement of company's objects · 2 pages View document
4 May 2022 Resolutions · 3 pages View document
3 May 2022 Memorandum and Articles of Association · 21 pages View document
25 Sep 2021 Full accounts made up to 2020-12-31 · 26 pages View document
26 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES View document
31 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT KENHARD View document
10 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR DUNCAN PERRY View document
9 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042730030006 View document
25 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View document
26 Oct 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TALBOT View document
26 Oct 2018 SECRETARY APPOINTED MR GLYNN CARL REECE View document
25 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
9 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BARNBROOK View document
4 Dec 2017 DIRECTOR APPOINTED MR MARK STEPHEN LAVELLE View document
30 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
29 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TERENCE JANNETTA / 27/03/2017 View document
27 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CAMPBELL MORRISON / 27/03/2017 View document
27 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY LARKIN / 27/03/2017 View document
25 Jan 2017 DIRECTOR APPOINTED DR DUNCAN PERRY View document
6 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP MISSING View document
3 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOMBWELL View document
19 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
18 Jan 2016 DIRECTOR APPOINTED MR TONY LARKIN View document
7 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR LEE HOWELL View document
2 Nov 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM UNIT 19 CHARLWOODS ROAD EAST GRINSTEAD WEST SUSSEX RH19 2HL View document
22 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
26 Aug 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
30 Jun 2015 DIRECTOR APPOINTED MR BRIAN TERENCE JANNETTA View document
30 Jun 2015 DIRECTOR APPOINTED MR BRADLEY LEONARD ORMSBY View document
30 Jun 2015 SECRETARY APPOINTED MR CHRISTOPHER TALBOT View document
30 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BACKSHALL View document
30 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR RALPH COHEN View document
30 Jun 2015 APPOINTMENT TERMINATED, SECRETARY RALPH COHEN View document
2 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
20 Aug 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD MISSING / 20/08/2014 View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARNBROOK / 20/08/2014 View document
20 Aug 2014 SECRETARY'S CHANGE OF PARTICULARS / MR RALPH LESLIE COHEN / 20/08/2014 View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENNIG / 20/08/2014 View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CAMPBELL MORRISON / 20/08/2014 View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRINDLEY KENHARD / 20/08/2010 View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH LESLIE COHEN / 20/08/2014 View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELIE CICUREL / 20/08/2014 View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WOMBWELL / 20/08/2014 View document
7 Jan 2014 DIRECTOR APPOINTED MR LEE JOHN EMILIO HOWELL View document
16 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Aug 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
14 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Aug 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
25 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
22 Aug 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
30 Jun 2011 DIRECTOR APPOINTED MR MATTHEW LANGLEY BACKSHALL View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN BREEN · 1 page View document
9 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CAMPBELL MORRISON / 20/08/2010 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD MISSING / 20/08/2010 View document
7 Sep 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENNIG / 20/08/2010 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WOMBWELL / 20/08/2010 View document
4 Mar 2010 DIRECTOR APPOINTED MR KEVIN DOMINIC BREEN View document
20 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
20 Aug 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
20 Aug 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM UNIT 19 CHARLWOODS ROAD EAST GRINSTEAD WEST SUSSEX RH19 2HL View document
20 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
15 Jul 2009 DIRECTOR APPOINTED ROBERT HENNIG View document
8 Jul 2009 REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW View document
26 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
20 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
20 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
20 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
16 Jun 2009 DIRECTOR APPOINTED DAVID BARNBROOK View document
16 Jun 2009 AUDITOR'S RESIGNATION View document
16 Jun 2009 DIRECTOR APPOINTED RALPH LESLIE COHEN View document
16 Jun 2009 DIRECTOR APPOINTED DAVID ELIE CICUREL View document
16 Jun 2009 CURREXT FROM 31/10/2009 TO 31/12/2009 View document
16 Jun 2009 SECRETARY APPOINTED RALPH LESLIE COHEN View document
16 Jun 2009 APPOINTMENT TERMINATED SECRETARY ROBERT KENHARD View document
14 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
22 Aug 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
8 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
6 Aug 2008 DIRECTOR APPOINTED MR ROBERT CAMPBELL MORRISON View document
12 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Aug 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
6 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
24 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Sep 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
11 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
6 Mar 2006 NEW DIRECTOR APPOINTED View document
5 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
5 Sep 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
2 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
13 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Apr 2005 NC INC ALREADY ADJUSTED 31/03/05 View document
16 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 2004 NEW SECRETARY APPOINTED View document
10 Nov 2004 SECRETARY RESIGNED View document
7 Sep 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
30 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
28 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Aug 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS View document
11 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
7 Nov 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/10/02 View document
14 Oct 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS View document
20 Aug 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Nov 2001 NEW DIRECTOR APPOINTED View document
1 Oct 2001 REGISTERED OFFICE CHANGED ON 01/10/01 FROM: THE SUMMERHOUSE LODGE LANE HASSOCKS WEST SUSSEX BN6 8NA View document
30 Aug 2001 NEW DIRECTOR APPOINTED View document
30 Aug 2001 NEW SECRETARY APPOINTED View document
28 Aug 2001 SECRETARY RESIGNED View document
28 Aug 2001 DIRECTOR RESIGNED View document
20 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document