| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH DIMENNA |
| 2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA GRAY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-09 |
update statutory_documents DIRECTOR APPOINTED GILSON RODRIGUES SANTIAGO FREITAS |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-07 |
update num_mort_outstanding 4 => 0 |
| 2019-07-07 |
update num_mort_satisfied 0 => 4 |
| 2019-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078483180003 |
| 2019-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078483180004 |
| 2019-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-05-23 |
update statutory_documents DIRECTOR APPOINTED RALPH DIMENNA |
| 2019-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHNSON |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-29 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 2017-03-17 |
delete index_pages_linkeddomain masternautconnect.com |
| 2017-03-17 |
insert index_pages_linkeddomain goo.gl |
| 2017-03-17 |
insert index_pages_linkeddomain youtu.be |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-17 |
update robots_txt_status www.masternaut.co.uk: 200 => 0 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-01-08 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-12-11 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED DJAMEL SOUICI |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID JOHNSON |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEWBEGIN |
| 2015-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
| 2015-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HISCOX |
| 2014-12-20 |
insert support_emails cu..@masternaut.com |
| 2014-12-20 |
insert email cu..@masternaut.com |
| 2014-12-20 |
insert email de..@masternaut.com |
| 2014-12-20 |
insert phone 01132 814 840 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-11-17 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-09-15 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY PHILIP NEWBEGIN |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BOSSON |
| 2014-01-07 |
delete address PRIORY PARK GREAT NORTH ROAD ABERFORD LEEDS WEST YORKSHIRE UNITED KINGDOM LS25 3DF |
| 2014-01-07 |
insert address PRIORY PARK GREAT NORTH ROAD ABERFORD LEEDS WEST YORKSHIRE LS25 3DF |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-01-07 |
update account_ref_day 30 => 31 |
| 2014-01-07 |
update account_ref_month 11 => 12 |
| 2014-01-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-08-15 => 2014-09-30 |
| 2014-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2014-01-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-12-06 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-12-03 |
update statutory_documents PREVSHO FROM 30/11/2013 TO 31/12/2012 |
| 2013-10-07 |
update num_mort_charges 3 => 4 |
| 2013-10-07 |
update num_mort_outstanding 3 => 4 |
| 2013-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078483180004 |
| 2013-07-01 |
update num_mort_charges 2 => 3 |
| 2013-07-01 |
update num_mort_outstanding 2 => 3 |
| 2013-06-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-06-28 |
update statutory_documents ALTER ARTICLES 17/06/2013 |
| 2013-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078483180003 |
| 2013-06-24 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-15 |
| 2013-06-24 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-23 |
update num_mort_charges 0 => 2 |
| 2013-06-23 |
update num_mort_outstanding 0 => 2 |
| 2013-01-28 |
insert address Masternaut House,
18 Oxford Road,
Marlow,
Bucks SL7 2NL |
| 2013-01-28 |
insert fax 01628 460 101 |
| 2013-01-28 |
insert phone 01628 498990 |
| 2012-12-05 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-10-24 |
delete address Cybit House
Hinchingbrooke Business Park
Kingfisher Way
Huntingdon
PE29 6FN |
| 2012-10-24 |
delete address Route de Romanel, 9
CH-1121 Bremblens |
| 2012-10-24 |
delete address Unit 28
7 Narabang Way,
Belrose,
NSW 2085 |
| 2012-10-24 |
delete email in..@cybit.co.uk |
| 2012-10-24 |
delete email in..@masternaut.ch |
| 2012-10-24 |
delete email in..@masternaut.es |
| 2012-10-24 |
delete email in..@masternaut.fr |
| 2012-10-24 |
delete email me..@masternaut.co.uk |
| 2012-10-24 |
delete phone +33 (0) 1 41 44 98 50 |
| 2012-10-24 |
delete phone +44 (0)8456 027 123 |
| 2012-10-24 |
delete phone +44 (0)8456 027 124 |
| 2012-10-24 |
delete phone +49 (0)89 62833 111 |
| 2012-10-24 |
delete phone +61 (0)2 9986 1839 |
| 2012-10-24 |
delete phone +61 (0)2 9986 1982 |
| 2012-10-24 |
delete phone 021 / 823 10 10 |
| 2012-10-24 |
delete phone 021 / 823 10 11 |
| 2012-10-24 |
insert address Datavägen 12A
436 32 Askim
Sweden |
| 2012-10-24 |
insert address Level 20, Tower A,
The Zenith Centre,
821 Pacific Highway,
Chatswood NSW 2067 |
| 2012-10-24 |
insert email at..@masternaut.com |
| 2012-10-24 |
insert email fr..@masternaut.com |
| 2012-10-24 |
insert email ie..@masternaut.com |
| 2012-10-24 |
insert email ma..@fireflycomms.com |
| 2012-10-24 |
insert email se..@masternaut.com |
| 2012-10-24 |
insert email uk..@masternaut.com |
| 2012-10-24 |
insert email uk..@masternaut.com |
| 2012-10-24 |
insert phone +33 (0) 0800 100 872 |
| 2012-10-24 |
insert phone +49 (0)89 628 3310 |
| 2012-10-24 |
insert phone 031 748 5950 |
| 2012-10-24 |
insert phone 1300 733914 |
| 2012-10-24 |
insert phone 1300 975547 |
| 2012-10-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-10-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-03-29 |
update statutory_documents DIRECTOR APPOINTED MARTIN HISCOX |
| 2012-03-29 |
update statutory_documents SECRETARY APPOINTED DJAMEL SOUICI |
| 2012-03-29 |
update statutory_documents SECRETARY APPOINTED SAMANTHA GRAY |
| 2012-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY |
| 2012-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WATERHOUSE |
| 2012-03-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS BOSSON |
| 2012-01-04 |
update statutory_documents COMPANY NAME CHANGED MASTERNAUT TELEMATICS LIMITED
CERTIFICATE ISSUED ON 04/01/12 |
| 2012-01-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |