VISIONTRACK LIMITED filing history - Find and update company information

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VISIONTRACK LIMITED

Company number 03350417

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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)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AP01	Appointment of Benjamin William Pickard as a director on 29 November 2023	View PDF Appointment of Benjamin William Pickard as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	TM01	Termination of appointment of Simon Cameron Marsh as a director on 17 November 2023	View PDF Termination of appointment of Simon Cameron Marsh as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
27 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
24 Sep 2021	CERTNM	Company name changed msg automotive solutions LIMITED\certificate issued on 24/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-23	View PDF Company name changed msg automotive solutions LIMITED\certificate issued on 24/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-23 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	PSC05	Change of details for Venus Bidco Limited as a person with significant control on 8 September 2021	View PDF Change of details for Venus Bidco Limited as a person with significant control on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	PSC07	Cessation of Kevin Ronald Spencer as a person with significant control on 15 July 2021	View PDF Cessation of Kevin Ronald Spencer as a person with significant control on 15 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	PSC02	Notification of Venus Bidco Limited as a person with significant control on 15 July 2021	View PDF Notification of Venus Bidco Limited as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
22 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
12 Jul 2019	AP01	Appointment of Mr Simon Cameron Marsh as a director on 1 October 2018	View PDF Appointment of Mr Simon Cameron Marsh as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	View PDF Confirmation statement made on 17 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 8,843,050	View PDF Statement of capital following an allotment of shares on 25 July 2018 GBP 8,843,050 - link opens in a new window - 3 pages (3 pages)
24 May 2018	CH01	Director's details changed for Mr Gary Humphreys on 14 May 2018	View PDF Director's details changed for Mr Gary Humphreys on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	View PDF Confirmation statement made on 11 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
06 Jul 2017	PSC01	Notification of Kevin Ronald Spencer as a person with significant control on 10 April 2017	View PDF Notification of Kevin Ronald Spencer as a person with significant control on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	PSC07	Cessation of Markerstudy Holdings Limited as a person with significant control on 10 April 2017	View PDF Cessation of Markerstudy Holdings Limited as a person with significant control on 10 April 2017 - link opens in a new window - 1 page (1 page)

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