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MAESTRO TECHNOLOGIES LTD

Company number 11511427

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2022 CH01 Director's details changed for Mr Frank Martinez Sanchez on 16 September 2022
20 Sep 2022 CH01 Director's details changed for Mr Carlos Bock Montero on 16 September 2022
20 Sep 2022 AD01 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 20 September 2022
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
25 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
21 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with updates
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with updates
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with updates
10 Nov 2021 AP01 Appointment of Antonio Mascaro Gomila as a director on 28 October 2021
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with updates
23 Jul 2021 AA Micro company accounts made up to 31 March 2021
29 May 2021 AA01 Previous accounting period shortened from 31 August 2021 to 31 March 2021
26 May 2021 AA Micro company accounts made up to 31 August 2020
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with updates
05 Feb 2021 CH01 Director's details changed for Mr Frank Martinez Sanchez on 5 February 2021
05 Feb 2021 CH01 Director's details changed for Mr Carlos Montero Bock on 5 February 2021
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with updates
26 Dec 2020 CS01 Confirmation statement made on 26 December 2020 with updates
26 Dec 2020 SH01 Statement of capital following an allotment of shares on 26 November 2020
  • GBP 1,000
23 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
25 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-23
01 Apr 2020 AA Micro company accounts made up to 31 August 2019
17 Jan 2020 CH01 Director's details changed for Mr Frank Martinez Sanchez on 16 January 2020
17 Jan 2020 CH01 Director's details changed for Mr Carlos Montero Bock on 16 January 2020