MAESTRO TECHNOLOGIES LTD
Company number 11511427 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Termination of appointment of Antonio Mascaro Gomila as a director on 2026-02-27 · 1 page | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-03-06 with updates · 5 pages | View document |
| 6 Mar 2026 | Appointment of Mr. Carlos Bock Montero as a director on 2026-02-25 · 2 pages | View document |
| 6 Mar 2026 | Termination of appointment of Frank Martinez Sanchez as a director on 2026-02-27 · 1 page | View document |
| 16 Jan 2026 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 19 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 6 Jun 2025 | Amended micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-12-05 with updates · 5 pages | View document |
| 25 Oct 2024 | Termination of appointment of Carlos Bock Montero as a director on 2024-10-09 · 1 page | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-07-05 with updates · 5 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 7 Dec 2023 | Cessation of Advanced Network Technologies Ltd as a person with significant control on 2023-08-22 · 1 page | View document |
| 7 Dec 2023 | Cessation of Future Fibre Platform Ltd as a person with significant control on 2023-10-24 · 1 page | View document |
| 7 Dec 2023 | Notification of Future Fibre Platform Ltd as a person with significant control on 2023-08-22 · 2 pages | View document |
| 7 Dec 2023 | Notification of Bock Holdco 2 Limited as a person with significant control on 2023-10-24 · 2 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with updates · 5 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-27 with updates · 5 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-18 with updates · 5 pages | View document |
| 14 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-27 · 3 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-06 with updates · 5 pages | View document |
| 30 Jun 2023 | Registration of charge 115114270001, created on 2023-06-26 · 102 pages | View document |
| 1 Jun 2023 | Second filing of Confirmation Statement dated 2023-05-19 · 4 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-19 with updates · 5 pages | View document |
| 13 May 2023 | Second filing of Confirmation Statement dated 2023-03-29 · 3 pages | View document |
| 13 May 2023 | Second filing of Confirmation Statement dated 2023-03-28 · 3 pages | View document |
| 18 Apr 2023 | Resolutions | View document |
| 18 Apr 2023 | Sub-division of shares on 2023-03-16 · 4 pages | View document |
| 18 Apr 2023 | Resolutions · 3 pages | View document |
| 17 Apr 2023 | Second filing of Confirmation Statement dated 2023-03-27 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Confirmation statement made on 2023-03-29 with updates · 5 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-28 with updates · 5 pages | View document |
| 28 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-16 · 3 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-27 with updates · 4 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-17 with updates · 4 pages | View document |
| 20 Sep 2022 | Director's details changed for Mr Carlos Bock Montero on 2022-09-16 · 2 pages | View document |
| 20 Sep 2022 | Director's details changed for Mr Frank Martinez Sanchez on 2022-09-16 · 2 pages | View document |
| 20 Sep 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 · 1 page | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-25 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Jan 2022 | Confirmation statement made on 2022-01-21 with updates · 4 pages | View document |
| 10 Nov 2021 | Appointment of Antonio Mascaro Gomila as a director on 2021-10-28 · 2 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-11-05 with updates · 4 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-28 with updates · 4 pages | View document |
| 23 Jul 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 26 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Feb 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES | View document |
| 5 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MARTINEZ SANCHEZ / 05/02/2021 | View document |
| 5 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS MONTERO BOCK / 05/02/2021 | View document |
| 28 Jan 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | View document |
| 26 Dec 2020 | 26/11/20 STATEMENT OF CAPITAL GBP 1000 | View document |
| 26 Dec 2020 | CONFIRMATION STATEMENT MADE ON 26/12/20, WITH UPDATES | View document |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES | View document |
| 25 Sep 2020 | COMPANY NAME CHANGED MAESTRO CAPITAL LTD CERTIFICATE ISSUED ON 25/09/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 1 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 17 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MARTINEZ SANCHEZ / 16/01/2020 | View document |
| 17 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS MONTERO BOCK / 16/01/2020 | View document |
| 14 Nov 2019 | 16/09/19 STATEMENT OF CAPITAL GBP 820 | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | View document |
| 30 Oct 2019 | 16/09/19 STATEMENT OF CAPITAL GBP 150820 | View document |
| 18 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS MONTERO BOCK / 23/10/2018 | View document |
| 9 Sep 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 820 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 25 Jun 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM ELSCOT HOUSE ARCADIA AVENUE LONDON N3 2JU UNITED KINGDOM | View document |
| 25 Jun 2019 | 10/04/19 STATEMENT OF CAPITAL GBP 800 | View document |
| 10 Apr 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 750 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | View document |
| 4 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MARTINEZ SANCHEZ / 03/04/2019 | View document |
| 19 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | View document |
| 18 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MARTINEZ SANCHEZ / 15/03/2019 | View document |
| 15 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS MONTERO BOCK / 15/03/2019 | View document |
| 15 Mar 2019 | CESSATION OF FRANK MARTINEZ SANCHEZ AS A PSC | View document |
| 15 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED NETWORK TECHNOLOGIES LTD | View document |
| 15 Mar 2019 | CESSATION OF CARLOS BOCK MONTERO AS A PSC | View document |
| 15 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MARTINEZ SANCHEZ / 15/03/2019 | View document |
| 15 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHLIA CONSULTING LTD. | View document |
| 8 Mar 2019 | DIRECTOR APPOINTED MR FRANK MARTINEZ SANCHEZ | View document |
| 15 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS MONTERO BOCK / 29/01/2019 | View document |
| 15 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR CARLOS MONTERO BOCK / 29/01/2019 | View document |
| 29 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK MARTINEZ SANCHEZ | View document |
| 29 Jan 2019 | CESSATION OF DAVID STEWART BROWN AS A PSC | View document |
| 29 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLOS MONTERO BOCK | View document |
| 23 Oct 2018 | DIRECTOR APPOINTED MR CARLOS MONTERO BOCK | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | View document |
| 10 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |