QUORUM TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Termination of appointment of Jeremy Todd as a director on 2024-03-01 |
| 21/01/2521 January 2025 | Appointment of Dr Ian Christopher Wilcock as a director on 2025-01-21 |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Appointment of Mr Shashi Prakash Surana as a director on 2024-08-12 |
| 03/07/243 July 2024 | Registration of charge 042730030008, created on 2024-07-01 |
| 22/01/2422 January 2024 | Termination of appointment of Geoffrey Spink as a director on 2023-11-14 |
| 06/11/236 November 2023 | Appointment of Ms Rikki Marie Douglas as a director on 2023-11-01 |
| 28/09/2328 September 2023 | Appointment of Mr Craig Andrew Edgar as a director on 2023-09-25 |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 24/07/2324 July 2023 | Termination of appointment of Tony Larkin as a director on 2023-07-21 |
| 24/07/2324 July 2023 | Appointment of Mr Geoffrey Spink as a director on 2023-07-21 |
| 10/03/2310 March 2023 | Appointment of Dr Tim Prestidge as a director on 2023-03-10 |
| 02/02/232 February 2023 | Second filing for the termination of Robert Hennig as a director |
| 12/01/2312 January 2023 | Termination of appointment of Robert Hennig as a director on 2022-01-01 |
| 08/11/228 November 2022 | Appointment of Mr Jeremy Todd as a director on 2022-11-08 |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Statement of company's objects |
| 03/05/223 May 2022 | Memorandum and Articles of Association |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENHARD |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PERRY |
| 09/12/199 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042730030006 |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TALBOT |
| 26/10/1826 October 2018 | SECRETARY APPOINTED MR GLYNN CARL REECE |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARNBROOK |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR MARK STEPHEN LAVELLE |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TERENCE JANNETTA / 27/03/2017 |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CAMPBELL MORRISON / 27/03/2017 |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY LARKIN / 27/03/2017 |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED DR DUNCAN PERRY |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MISSING |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOMBWELL |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR TONY LARKIN |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE HOWELL |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM UNIT 19 CHARLWOODS ROAD EAST GRINSTEAD WEST SUSSEX RH19 2HL |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BACKSHALL |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR BRIAN TERENCE JANNETTA |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RALPH COHEN |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR BRADLEY LEONARD ORMSBY |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY RALPH COHEN |
| 30/06/1530 June 2015 | SECRETARY APPOINTED MR CHRISTOPHER TALBOT |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARNBROOK / 20/08/2014 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENNIG / 20/08/2014 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CAMPBELL MORRISON / 20/08/2014 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELIE CICUREL / 20/08/2014 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRINDLEY KENHARD / 20/08/2010 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WOMBWELL / 20/08/2014 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH LESLIE COHEN / 20/08/2014 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD MISSING / 20/08/2014 |
| 20/08/1420 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RALPH LESLIE COHEN / 20/08/2014 |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR LEE JOHN EMILIO HOWELL |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/08/1122 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 30/06/1130 June 2011 | DIRECTOR APPOINTED MR MATTHEW LANGLEY BACKSHALL |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BREEN |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENNIG / 20/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WOMBWELL / 20/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CAMPBELL MORRISON / 20/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD MISSING / 20/08/2010 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR KEVIN DOMINIC BREEN |
| 20/08/0920 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/0920 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM UNIT 19 CHARLWOODS ROAD EAST GRINSTEAD WEST SUSSEX RH19 2HL |
| 20/08/0920 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED ROBERT HENNIG |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW |
| 26/06/0926 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/06/0920 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/06/0920 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/06/0920 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED DAVID BARNBROOK |
| 16/06/0916 June 2009 | AUDITOR'S RESIGNATION |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED RALPH LESLIE COHEN |
| 16/06/0916 June 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED DAVID ELIE CICUREL |
| 16/06/0916 June 2009 | SECRETARY APPOINTED RALPH LESLIE COHEN |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT KENHARD |
| 14/05/0914 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MR ROBERT CAMPBELL MORRISON |
| 12/02/0812 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0720 August 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/061 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/055 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 13/04/0513 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0513 April 2005 | NC INC ALREADY ADJUSTED 31/03/05 |
| 16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
| 10/11/0410 November 2004 | SECRETARY RESIGNED |
| 07/09/047 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 28/02/0428 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0328 August 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 07/11/027 November 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/10/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: THE SUMMERHOUSE LODGE LANE HASSOCKS WEST SUSSEX BN6 8NA |
| 30/08/0130 August 2001 | NEW SECRETARY APPOINTED |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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