co
Corporate
Observer
Homepage
Data
Great Britain
Company
VISIONTRACK LIMITED
Filings

VISIONTRACK LIMITED: Filings

    • Overview

    Company NameVISIONTRACK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03350417
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VISIONTRACK LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gary Humphreys as a director on Jun 30, 2026

    		1 pagesTM01

    Confirmation statement made on Apr 30, 2026 with updates

    		4 pagesCS01

    Registration of charge 033504170003, created on Mar 13, 2026

    		43 pagesMR01

    Registration of charge 033504170002, created on Nov 28, 2025

    		10 pagesMR01

    Memorandum and Articles of Association

    		3 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Second filing of Confirmation Statement dated May 06, 2025

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 27, 2023

    		3 pagesRP04CS01

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Confirmation statement made on May 06, 2025 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 19, 2025Clarification A second filed CS01 (statement of capital and shareholder information change) was registered on 19/09/2025.

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Appointment of Benjamin William Pickard as a director on Nov 29, 2023

    		2 pagesAP01

    Termination of appointment of Simon Cameron Marsh as a director on Nov 17, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 19, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 19/09/2025

    Full accounts made up to Dec 31, 2021

    		29 pagesAA

    Confirmation statement made on Apr 26, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		29 pagesAA

    Certificate of change of name

    Company name changed msg automotive solutions LIMITED\certificate issued on 24/09/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 24, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 23, 2021

    		RES15

    Change of details for Venus Bidco Limited as a person with significant control on Sep 08, 2021

    		2 pagesPSC05

    Cessation of Kevin Ronald Spencer as a person with significant control on Jul 15, 2021

    		1 pagesPSC07

    Notification of Venus Bidco Limited as a person with significant control on Jul 15, 2021

    		2 pagesPSC02

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0