VISIONTRACK LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 18/09/2418 September 2024 | Full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 30/11/2330 November 2023 | Appointment of Benjamin William Pickard as a director on 2023-11-29 |
| 21/11/2321 November 2023 | Termination of appointment of Simon Cameron Marsh as a director on 2023-11-17 |
| 23/09/2323 September 2023 | Full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-26 with updates |
| 24/12/2124 December 2021 | Full accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Certificate of change of name |
| 19/07/2119 July 2021 | Cessation of Kevin Ronald Spencer as a person with significant control on 2021-07-15 |
| 19/07/2119 July 2021 | Notification of Venus Bidco Limited as a person with significant control on 2021-07-15 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR SIMON CAMERON MARSH |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | 25/07/18 STATEMENT OF CAPITAL GBP 8843050 |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUMPHREYS / 14/05/2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CESSATION OF MARKERSTUDY HOLDINGS LIMITED AS A PSC |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN RONALD SPENCER |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 15/11/1615 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 20/02/1620 February 2016 | COMPANY NAME CHANGED TONBRIDGE COACHWORKS LIMITED CERTIFICATE ISSUED ON 20/02/16 |
| 20/02/1620 February 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD SPENCER / 05/12/2015 |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN HAYWARD |
| 22/09/1522 September 2015 | SECRETARY APPOINTED MR CHRISTOPHER JAMES PAYNE |
| 17/04/1517 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SALEEM MIYAN |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/04/1324 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR SALEEM HAMID MIYAN |
| 31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH BELL / 22/06/2012 |
| 18/04/1218 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 108-112 MAIN ROAD SUNDRIDGE SEVENOAKS KENT TN14 6ES |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 26/10/2011 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH BARBER |
| 13/09/1113 September 2011 | SECRETARY APPOINTED MS SUSAN ELIZABETH BELL |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | COMPANY NAME CHANGED INSURANCE CONNECTIONS LIMITED CERTIFICATE ISSUED ON 25/07/11 |
| 07/07/117 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/07/117 July 2011 | CHANGE OF NAME 15/06/2011 |
| 27/04/1127 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 14/05/2010 |
| 20/04/1020 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 22/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUMPHREYS / 22/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD SPENCER / 22/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 22/10/2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HUMPHREYS / 23/05/2008 |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0811 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SPENCER / 07/01/2008 |
| 18/02/0818 February 2008 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: PROVIDENCE HOUSE ENGINE LANE STOURBRIDGE WEST MIDLANDS DY9 7AH |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 168 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HY |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 |
| 07/01/027 January 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 28/11/0128 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0128 November 2001 | £ NC 1000/100000 22/11/01 |
| 28/11/0128 November 2001 | Resolutions |
| 28/11/0128 November 2001 | Resolutions |
| 27/04/0127 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 184 HIGH STREET CRADLEY HEATH WARLEY WEST MIDLANDS B64 5HN |
| 12/04/0012 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | COMPANY NAME CHANGED SELECT GROUP LIMITED CERTIFICATE ISSUED ON 08/04/99 |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | REGISTERED OFFICE CHANGED ON 24/06/97 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
| 24/06/9724 June 1997 | NEW SECRETARY APPOINTED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | SECRETARY RESIGNED |
| 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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