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QUORUM CYBER SECURITY LIMITED

Company number SC510322

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 May 2024
04 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/24
04 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/24
04 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/24
29 Jul 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
09 Jan 2024 TM01 Termination of appointment of Scott Abney as a director on 5 December 2023
13 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 May 2023
13 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
13 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
13 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
06 Jun 2023 TM01 Termination of appointment of Iain Alexander Mccready as a director on 26 May 2023
17 Feb 2023 AA Accounts for a small company made up to 31 May 2022
15 Nov 2022 TM01 Termination of appointment of Benjamin Peter Fisher as a director on 2 November 2022
15 Nov 2022 AP01 Appointment of Mr Scott Abney as a director on 30 September 2022
02 Nov 2022 AP01 Appointment of Dr John James Wallace as a director on 30 September 2022
13 Oct 2022 TM01 Termination of appointment of Robert William Hayes as a director on 30 September 2022
10 Aug 2022 MR01 Registration of charge SC5103220002, created on 5 August 2022
01 Aug 2022 PSC05 Change of details for Project Firefly Limited as a person with significant control on 1 August 2022
01 Aug 2022 AD01 Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to First Floor Suite (West Wing) Verdant, 2 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on 1 August 2022
27 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
20 Jan 2022 MR04 Satisfaction of charge SC5103220001 in full
13 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2022 TM01 Termination of appointment of David Alan Milroy as a director on 23 December 2021
05 Oct 2021 AA Accounts for a small company made up to 31 May 2021