MAESTRO TECHNOLOGIES LTD

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Company Documents

DateDescription
06/06/256 June 2025 Amended micro company accounts made up to 2024-03-31

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24/12/2424 December 2024 Micro company accounts made up to 2024-03-31

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05/12/245 December 2024 Confirmation statement made on 2024-12-05 with updates

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25/10/2425 October 2024 Termination of appointment of Carlos Bock Montero as a director on 2024-10-09

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05/07/245 July 2024 Confirmation statement made on 2024-07-05 with updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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07/12/237 December 2023 Notification of Future Fibre Platform Ltd as a person with significant control on 2023-08-22

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07/12/237 December 2023 Notification of Bock Holdco 2 Limited as a person with significant control on 2023-10-24

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07/12/237 December 2023 Cessation of Future Fibre Platform Ltd as a person with significant control on 2023-10-24

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07/12/237 December 2023 Cessation of Advanced Network Technologies Ltd as a person with significant control on 2023-08-22

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with updates

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27/10/2327 October 2023 Confirmation statement made on 2023-10-27 with updates

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18/07/2318 July 2023 Confirmation statement made on 2023-07-18 with updates

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14/07/2314 July 2023 Statement of capital following an allotment of shares on 2023-06-27

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06/07/236 July 2023 Confirmation statement made on 2023-07-06 with updates

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30/06/2330 June 2023 Registration of charge 115114270001, created on 2023-06-26

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01/06/231 June 2023 Second filing of Confirmation Statement dated 2023-05-19

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with updates

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13/05/2313 May 2023 Second filing of Confirmation Statement dated 2023-03-28

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13/05/2313 May 2023 Second filing of Confirmation Statement dated 2023-03-29

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Sub-division of shares on 2023-03-16

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17/04/2317 April 2023 Second filing of Confirmation Statement dated 2023-03-27

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with updates

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28/03/2328 March 2023 Statement of capital following an allotment of shares on 2023-03-16

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with updates

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27/03/2327 March 2023 Confirmation statement made on 2023-03-27 with updates

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17/03/2317 March 2023 Confirmation statement made on 2023-03-17 with updates

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20/09/2220 September 2022 Director's details changed for Mr Frank Martinez Sanchez on 2022-09-16

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20/09/2220 September 2022 Director's details changed for Mr Carlos Bock Montero on 2022-09-16

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20/09/2220 September 2022 Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to The Clubhouse Holborn 20 st. Andrew Street London EC4A 3AG on 2022-09-20

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25/04/2225 April 2022 Confirmation statement made on 2022-04-25 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-21 with updates

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10/11/2110 November 2021 Appointment of Antonio Mascaro Gomila as a director on 2021-10-28

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05/11/215 November 2021 Confirmation statement made on 2021-11-05 with updates

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28/07/2128 July 2021 Confirmation statement made on 2021-07-28 with updates

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23/07/2123 July 2021 Micro company accounts made up to 2021-03-31

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES

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05/02/215 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS MONTERO BOCK / 05/02/2021

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05/02/215 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MARTINEZ SANCHEZ / 05/02/2021

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28/01/2128 January 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES

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26/12/2026 December 2020 26/11/20 STATEMENT OF CAPITAL GBP 1000

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26/12/2026 December 2020 CONFIRMATION STATEMENT MADE ON 26/12/20, WITH UPDATES

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES

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25/09/2025 September 2020 COMPANY NAME CHANGED MAESTRO CAPITAL LTD CERTIFICATE ISSUED ON 25/09/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/04/201 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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17/01/2017 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MARTINEZ SANCHEZ / 16/01/2020

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17/01/2017 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS MONTERO BOCK / 16/01/2020

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14/11/1914 November 2019 16/09/19 STATEMENT OF CAPITAL GBP 820

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES

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30/10/1930 October 2019 16/09/19 STATEMENT OF CAPITAL GBP 150820

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS MONTERO BOCK / 23/10/2018

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09/09/199 September 2019 30/08/19 STATEMENT OF CAPITAL GBP 820

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM ELSCOT HOUSE ARCADIA AVENUE LONDON N3 2JU UNITED KINGDOM

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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25/06/1925 June 2019 10/04/19 STATEMENT OF CAPITAL GBP 800

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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10/04/1910 April 2019 31/03/19 STATEMENT OF CAPITAL GBP 750

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MARTINEZ SANCHEZ / 03/04/2019

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19/03/1919 March 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN

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18/03/1918 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MARTINEZ SANCHEZ / 15/03/2019

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15/03/1915 March 2019 CESSATION OF CARLOS BOCK MONTERO AS A PSC

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15/03/1915 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED NETWORK TECHNOLOGIES LTD

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15/03/1915 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHLIA CONSULTING LTD.

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS MONTERO BOCK / 15/03/2019

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MARTINEZ SANCHEZ / 15/03/2019

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15/03/1915 March 2019 CESSATION OF FRANK MARTINEZ SANCHEZ AS A PSC

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08/03/198 March 2019 DIRECTOR APPOINTED MR FRANK MARTINEZ SANCHEZ

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15/02/1915 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS MONTERO BOCK / 29/01/2019

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15/02/1915 February 2019 PSC'S CHANGE OF PARTICULARS / MR CARLOS MONTERO BOCK / 29/01/2019

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29/01/1929 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLOS MONTERO BOCK

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29/01/1929 January 2019 CESSATION OF DAVID STEWART BROWN AS A PSC

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29/01/1929 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK MARTINEZ SANCHEZ

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23/10/1823 October 2018 DIRECTOR APPOINTED MR CARLOS MONTERO BOCK

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES

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10/08/1810 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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