VESTA SOFTWARE GROUP LIMITED

Company number 08242670

Date	Type	Description	View / Download
14 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with updates	(3 pages)
22 Nov 2023	TM02	Termination of appointment of Thomas Baptie as a secretary on 20 November 2023	(1 page)
22 Nov 2023	AP03	Appointment of Mr John Schilizzi as a secretary on 20 November 2023	(2 pages)
22 Nov 2023	AD01	Registered office address changed from The Thames Wing Howbery Park Wallingford OX10 8FD England to Stables 1 Howbery Park Wallingford Oxfordshire OX10 8BA on 22 November 2023	(1 page)
19 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(6 pages)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(90 pages)
19 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	(3 pages)
06 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
06 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(91 pages)
04 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
03 May 2022	TM01	Termination of appointment of Scott Ryan Saklad as a director on 29 April 2022	(1 page)
03 May 2022	AP01	Appointment of Mr Tom Baptie as a director on 29 April 2022	(2 pages)
17 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	(3 pages)
22 Dec 2021	CERTNM	Company name changed mcr enterprise solutions LIMITED\certificate issued on 22/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20	(3 pages)
22 Dec 2021	AD01	Registered office address changed from 14 High View Close Leicester LE4 9LJ to The Thames Wing Howbery Park Wallingford OX10 8FD on 22 December 2021	(1 page)
17 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
17 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(85 pages)
17 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
21 May 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
20 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
20 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)