VISIONTRACK LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-06 with no updates

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18/09/2418 September 2024 Full accounts made up to 2023-12-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-23 with no updates

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30/11/2330 November 2023 Appointment of Benjamin William Pickard as a director on 2023-11-29

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21/11/2321 November 2023 Termination of appointment of Simon Cameron Marsh as a director on 2023-11-17

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23/09/2323 September 2023 Full accounts made up to 2022-12-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-27 with no updates

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04/01/234 January 2023 Full accounts made up to 2021-12-31

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26/04/2226 April 2022 Confirmation statement made on 2022-04-26 with updates

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24/12/2124 December 2021 Full accounts made up to 2020-12-31

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24/09/2124 September 2021 Certificate of change of name

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19/07/2119 July 2021 Cessation of Kevin Ronald Spencer as a person with significant control on 2021-07-15

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19/07/2119 July 2021 Notification of Venus Bidco Limited as a person with significant control on 2021-07-15

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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18/09/1918 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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12/07/1912 July 2019 DIRECTOR APPOINTED MR SIMON CAMERON MARSH

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES

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28/09/1828 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/09/1814 September 2018 25/07/18 STATEMENT OF CAPITAL GBP 8843050

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24/05/1824 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUMPHREYS / 14/05/2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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18/09/1718 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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06/07/176 July 2017 CESSATION OF MARKERSTUDY HOLDINGS LIMITED AS A PSC

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN RONALD SPENCER

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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15/11/1615 November 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/04/1611 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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20/02/1620 February 2016 COMPANY NAME CHANGED TONBRIDGE COACHWORKS LIMITED CERTIFICATE ISSUED ON 20/02/16

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20/02/1620 February 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/01/1612 January 2016 FULL ACCOUNTS MADE UP TO 31/12/14

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD SPENCER / 05/12/2015

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22/09/1522 September 2015 APPOINTMENT TERMINATED, SECRETARY SUSAN HAYWARD

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22/09/1522 September 2015 SECRETARY APPOINTED MR CHRISTOPHER JAMES PAYNE

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17/04/1517 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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10/04/1410 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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10/02/1410 February 2014 APPOINTMENT TERMINATED, DIRECTOR SALEEM MIYAN

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09/10/139 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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15/05/1315 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/04/1324 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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07/12/127 December 2012 DIRECTOR APPOINTED MR SALEEM HAMID MIYAN

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31/10/1231 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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22/06/1222 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH BELL / 22/06/2012

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18/04/1218 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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30/11/1130 November 2011 REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 108-112 MAIN ROAD SUNDRIDGE SEVENOAKS KENT TN14 6ES

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03/11/113 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 26/10/2011

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13/09/1113 September 2011 APPOINTMENT TERMINATED, SECRETARY KEITH BARBER

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13/09/1113 September 2011 SECRETARY APPOINTED MS SUSAN ELIZABETH BELL

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12/09/1112 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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25/07/1125 July 2011 COMPANY NAME CHANGED INSURANCE CONNECTIONS LIMITED CERTIFICATE ISSUED ON 25/07/11

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07/07/117 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/07/117 July 2011 CHANGE OF NAME 15/06/2011

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27/04/1127 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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27/07/1027 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 14/05/2010

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20/04/1020 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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05/11/095 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 22/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUMPHREYS / 22/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD SPENCER / 22/10/2009

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22/10/0922 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 22/10/2009

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14/04/0914 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY HUMPHREYS / 23/05/2008

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17/11/0817 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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11/04/0811 April 2008 LOCATION OF REGISTER OF MEMBERS

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11/04/0811 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 LOCATION OF DEBENTURE REGISTER

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27/03/0827 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SPENCER / 07/01/2008

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18/02/0818 February 2008 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07

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06/02/086 February 2008 DIRECTOR RESIGNED

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06/02/086 February 2008 DIRECTOR RESIGNED

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06/02/086 February 2008 DIRECTOR RESIGNED

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06/02/086 February 2008 REGISTERED OFFICE CHANGED ON 06/02/08 FROM: PROVIDENCE HOUSE ENGINE LANE STOURBRIDGE WEST MIDLANDS DY9 7AH

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06/02/086 February 2008 SECRETARY RESIGNED

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06/02/086 February 2008 DIRECTOR RESIGNED

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06/02/086 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/02/086 February 2008 NEW DIRECTOR APPOINTED

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06/02/086 February 2008 NEW DIRECTOR APPOINTED

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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26/04/0726 April 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/07/066 July 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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12/06/0612 June 2006 LOCATION OF REGISTER OF MEMBERS

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12/06/0612 June 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 168 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HY

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08/03/068 March 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/07/0514 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0520 April 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/04/0420 April 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 NEW DIRECTOR APPOINTED

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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13/04/0313 April 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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09/10/029 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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02/05/022 May 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 NEW SECRETARY APPOINTED

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02/05/022 May 2002 SECRETARY RESIGNED

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02/05/022 May 2002 REGISTERED OFFICE CHANGED ON 02/05/02

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07/01/027 January 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02

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28/11/0128 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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28/11/0128 November 2001 £ NC 1000/100000 22/11/01

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28/11/0128 November 2001 Resolutions

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28/11/0128 November 2001 Resolutions

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27/04/0127 April 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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14/04/0114 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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18/09/0018 September 2000 REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 184 HIGH STREET CRADLEY HEATH WARLEY WEST MIDLANDS B64 5HN

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12/04/0012 April 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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19/05/9919 May 1999 RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS

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07/04/997 April 1999 COMPANY NAME CHANGED SELECT GROUP LIMITED CERTIFICATE ISSUED ON 08/04/99

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17/02/9917 February 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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16/10/9816 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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16/04/9816 April 1998 RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS

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03/07/973 July 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97

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24/06/9724 June 1997 NEW DIRECTOR APPOINTED

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24/06/9724 June 1997 REGISTERED OFFICE CHANGED ON 24/06/97 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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24/06/9724 June 1997 NEW SECRETARY APPOINTED

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21/04/9721 April 1997 DIRECTOR RESIGNED

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21/04/9721 April 1997 SECRETARY RESIGNED

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10/04/9710 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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