MASTERNAUT LIMITED
Company number 07848318 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2025 | Confirmation statement made on 2025-11-15 with no updates · 3 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-11-15 with updates · 4 pages | View document |
| 9 Oct 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 15 Apr 2024 | Termination of appointment of Gilson Rodrigues Santiago Freitas as a director on 2024-03-15 · 1 page | View document |
| 15 Apr 2024 | Appointment of Michel Vincentelli as a director on 2024-03-15 · 2 pages | View document |
| 10 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-15 · 3 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 18 Sep 2023 | Full accounts made up to 2022-12-31 · 47 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Full accounts made up to 2021-12-31 · 49 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 19 Oct 2021 | Full accounts made up to 2020-12-31 · 48 pages | View document |
| 14 Jun 2021 | Termination of appointment of Samantha Gray as a secretary on 2021-05-01 · 1 page | View document |
| 14 Jun 2021 | Termination of appointment of Ralph Dimenna as a director on 2021-06-01 · 1 page | View document |
| 9 Apr 2020 | DIRECTOR APPOINTED GILSON RODRIGUES SANTIAGO FREITAS | View document |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | View document |
| 11 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078483180003 | View document |
| 29 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078483180004 | View document |
| 23 May 2019 | DIRECTOR APPOINTED RALPH DIMENNA | View document |
| 23 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHNSON | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 30 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Sep 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 6 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Dec 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 10 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Jun 2015 | DIRECTOR APPOINTED DJAMEL SOUICI | View document |
| 11 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEWBEGIN | View document |
| 11 Jun 2015 | DIRECTOR APPOINTED MR ANTHONY DAVID JOHNSON | View document |
| 5 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HISCOX | View document |
| 17 Nov 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 15 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOSSON | View document |
| 15 Sep 2014 | DIRECTOR APPOINTED TIMOTHY PHILIP NEWBEGIN | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Dec 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 3 Dec 2013 | PREVSHO FROM 30/11/2013 TO 31/12/2012 | View document |
| 11 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078483180004 | View document |
| 28 Jun 2013 | ARTICLES OF ASSOCIATION | View document |
| 28 Jun 2013 | ALTER ARTICLES 17/06/2013 | View document |
| 25 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078483180003 | View document |
| 5 Dec 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 20 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Mar 2012 | SECRETARY APPOINTED DJAMEL SOUICI | View document |
| 29 Mar 2012 | SECRETARY APPOINTED SAMANTHA GRAY | View document |
| 29 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY | View document |
| 29 Mar 2012 | DIRECTOR APPOINTED MARTIN HISCOX | View document |
| 29 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL WATERHOUSE | View document |
| 12 Mar 2012 | DIRECTOR APPOINTED MR PAUL FRANCIS BOSSON | View document |
| 4 Jan 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Jan 2012 | COMPANY NAME CHANGED MASTERNAUT TELEMATICS LIMITED CERTIFICATE ISSUED ON 04/01/12 | View document |
| 15 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |