V-TRAK LTD

Company number 03144459

Date	Type	Description	View / Download
27 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates	(4 pages)
20 Jan 2020	TM01	Termination of appointment of Lyn John as a director on 31 December 2019	(1 page)
19 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(12 pages)
15 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	(3 pages)
17 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(11 pages)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
18 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(8 pages)
10 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
24 Jan 2017	MR04	Satisfaction of charge 4 in full	(1 page)
24 Jan 2017	MR04	Satisfaction of charge 5 in full	(1 page)
14 Jan 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
13 Jan 2017	MR01	Registration of charge 031444590006, created on 13 January 2017	(20 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
05 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 95,000	(7 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
08 Sep 2015	CERTNM	Company name changed performance health products LIMITED\certificate issued on 08/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-02	(3 pages)
05 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 95,000	(7 pages)
05 Feb 2015	AP01	Appointment of Mr Russell John Penman as a director on 5 February 2015	(2 pages)
05 Feb 2015	AP01	Appointment of Mr Erik Bergh as a director on 5 February 2015	(2 pages)
05 Feb 2015	AP01	Appointment of Mr Andrew Peter James Edwards as a director on 5 February 2015	(2 pages)
05 Feb 2015	AP01	Appointment of Mr Lyn John as a director on 5 February 2015	(2 pages)
05 Feb 2015	TM01	Termination of appointment of Huw John as a director on 5 February 2015	(1 page)
05 Feb 2015	TM01	Termination of appointment of Rodney William Palmer as a director on 5 February 2015	(1 page)
05 Feb 2015	TM02	Termination of appointment of Maureen Palmer as a secretary on 5 February 2015	(1 page)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)

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