WASP MANAGEMENT SOFTWARE LIMITED

Company Documents

Date	Description
22/05/2522 May 2025	Register inspection address has been changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England to Number One Welcome Building Avon Street Bristol BS2 0PS View Document
26/02/2526 February 2025	Current accounting period extended from 2024-12-31 to 2025-06-30 View Document
02/11/242 November 2024	Resolutions View Document
23/10/2423 October 2024	Memorandum and Articles of Association View Document
17/10/2417 October 2024	Appointment of Virginia Magliulo as a director on 2024-10-15 View Document
16/10/2416 October 2024	Appointment of David Soon Kwon as a director on 2024-10-15 View Document
16/10/2416 October 2024	Termination of appointment of Neil Antony Rigby as a director on 2024-10-15 View Document
16/10/2416 October 2024	Termination of appointment of William Robert Razzino as a director on 2024-10-15 View Document
16/10/2416 October 2024	Termination of appointment of Tammy Jones as a secretary on 2024-10-15 View Document
16/10/2416 October 2024	Termination of appointment of Jeffrey Moses as a director on 2024-10-15 View Document
29/08/2429 August 2024	Confirmation statement made on 2024-08-18 with no updates View Document
29/05/2429 May 2024	View Document
29/05/2429 May 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
29/05/2429 May 2024	View Document
29/05/2429 May 2024	View Document
24/04/2424 April 2024	Termination of appointment of Mike Morini as a director on 2024-04-18 View Document
22/04/2422 April 2024	Termination of appointment of Christopher Mccleary as a secretary on 2024-04-18 View Document
22/04/2422 April 2024	Appointment of Jeffrey Moses as a director on 2024-04-18 View Document
22/04/2422 April 2024	Appointment of Mr Neil Antony Rigby as a director on 2024-04-18 View Document
22/04/2422 April 2024	Appointment of Tammy Jones as a secretary on 2024-04-18 View Document
16/11/2316 November 2023	View Document
16/11/2316 November 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
16/11/2316 November 2023	View Document
16/11/2316 November 2023	View Document
01/09/231 September 2023	Director's details changed for Mr William Robert Razzino on 2023-09-01 View Document
23/08/2323 August 2023	Confirmation statement made on 2023-08-18 with no updates View Document
07/06/237 June 2023	Registered office address changed from C/O Workforce Software Ltd Precedent Drive Rooksley Milton Keynes Buckinghamshire MK13 8PP England to Wasp Management Software Limited C/O Workforce Software Ltd 100 Avebury Boulevard Milton Keynes MK9 1FH on 2023-06-07 View Document
03/03/233 March 2023	Termination of appointment of Robert Feller as a director on 2022-12-31 View Document
03/03/233 March 2023	Appointment of Mr William Robert Razzino as a director on 2023-03-02 View Document
22/09/2222 September 2022	Register(s) moved to registered inspection location C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS View Document
22/09/2222 September 2022	Register inspection address has been changed to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS View Document
30/06/2130 June 2021	View Document
30/06/2130 June 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
30/06/2130 June 2021	View Document
30/06/2130 June 2021	View Document
19/08/2019 August 2020	CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES View Document
11/08/2011 August 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View Document
11/08/2011 August 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 View Document
11/08/2011 August 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 View Document
11/08/2011 August 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View Document
19/11/1919 November 2019	SECRETARY APPOINTED MR CHRISTOPHER MCCLEARY View Document
19/11/1919 November 2019	APPOINTMENT TERMINATED, SECRETARY TAMMY JONES View Document
24/09/1924 September 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
24/09/1924 September 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
23/09/1923 September 2019	CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES View Document
04/09/194 September 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
04/09/194 September 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
15/05/1915 May 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077457210003 View Document
21/02/1921 February 2019	SECRETARY'S CHANGE OF PARTICULARS / TAMMY PIDGEON / 21/02/2019 View Document
22/01/1922 January 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
22/01/1922 January 2019	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
22/01/1922 January 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
03/10/183 October 2018	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HERTER View Document
03/10/183 October 2018	DIRECTOR APPOINTED DENISE BROADY View Document
03/10/183 October 2018	SECRETARY APPOINTED TAMMY PIDGEON View Document
21/08/1821 August 2018	CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES View Document
09/01/189 January 2018	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
24/08/1724 August 2017	CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES View Document
02/06/172 June 2017	REGISTERED OFFICE CHANGED ON 02/06/2017 FROM PRECEDENT DRIVE ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE MK13 8PP View Document
22/12/1622 December 2016	APPOINTMENT TERMINATED, DIRECTOR RONAN O'DULAING View Document
22/12/1622 December 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD View Document
26/10/1626 October 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID FARQUHAR View Document
20/10/1620 October 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
25/08/1625 August 2016	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View Document
28/07/1628 July 2016	SECRETARY APPOINTED CHRISTOPHER HERTER View Document
28/07/1628 July 2016	DIRECTOR APPOINTED ROBERT FELLER View Document
28/07/1628 July 2016	DIRECTOR APPOINTED MIKE MORINI View Document
21/06/1621 June 2016	APPOINTMENT TERMINATED, DIRECTOR KENNETH HILLS View Document
21/06/1621 June 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL READING View Document
20/06/1620 June 2016	APPOINTMENT TERMINATED, DIRECTOR PATRICK SELLERS View Document
20/06/1620 June 2016	10/06/16 STATEMENT OF CAPITAL GBP 408449.05 View Document

16/06/1616 June 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077457210004 View Document
14/06/1614 June 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
14/06/1614 June 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077457210002 View Document
14/06/1614 June 2016	STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 077457210004 View Document
14/03/1614 March 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/03/1614 March 2016	11/02/16 STATEMENT OF CAPITAL GBP 395199.05 View Document
24/12/1524 December 2015	RETURN OF PURCHASE OF OWN SHARES View Document
28/11/1528 November 2015	APPOINTMENT TERMINATED, DIRECTOR BERNARD QUINN View Document
25/11/1525 November 2015	07/10/15 STATEMENT OF CAPITAL GBP 394449.05 View Document
25/11/1525 November 2015	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
25/11/1525 November 2015	07/10/15 STATEMENT OF CAPITAL GBP 395021.05 View Document
26/10/1526 October 2015	DIRECTOR APPOINTED MR PATRICK ELBOROUGH SELLERS View Document
12/10/1512 October 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
04/09/154 September 2015	Annual return made up to 18 August 2015 with full list of shareholders View Document
08/06/158 June 2015	18/05/15 STATEMENT OF CAPITAL GBP 394447 View Document
08/06/158 June 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/05/1511 May 2015	ADOPT ARTICLES 22/04/2015 View Document
29/04/1529 April 2015	REGISTRATION OF A CHARGE / CHARGE CODE 077457210004 View Document
16/02/1516 February 2015	29/01/15 STATEMENT OF CAPITAL GBP 388450 View Document
16/02/1516 February 2015	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
16/02/1516 February 2015	RETURN OF PURCHASE OF OWN SHARES View Document
16/02/1516 February 2015	SUB-DIVISION 29/01/15 View Document
16/02/1516 February 2015	ORD CLASS SHAREHOLDERS CONSENT TO VARIATION OF CLASS RIGHTS 29/01/2015 View Document
16/02/1516 February 2015	CLASS C ORD SHAREHOLDERS CONSENT TO VARIATION OF CLASS RIGHTS 29/01/2015 View Document
16/02/1516 February 2015	SUB-DIVISION 29/01/15 View Document
16/02/1516 February 2015	SUB-DIVISION 29/01/15 View Document
16/02/1516 February 2015	29/01/15 STATEMENT OF CAPITAL GBP 409700 View Document
16/02/1516 February 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/02/1516 February 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/02/1516 February 2015	CLASS A2 ORD SHAREHOLDERS CONSENT TO VARIATION OF CLASS RIGHTS 29/01/2015 View Document
16/02/1516 February 2015	CLASS A1 ORD CONSENT TO VARIATION OF CLASS RIGHTS 29/01/2015 View Document
12/11/1412 November 2014	DIRECTOR APPOINTED PAUL JAMES READING View Document
03/10/143 October 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
26/09/1426 September 2014	Annual return made up to 18 August 2014 with full list of shareholders View Document
28/05/1428 May 2014	APPOINTMENT TERMINATED, DIRECTOR DANIEL SASAKI View Document
30/04/1430 April 2014	DIRECTOR APPOINTED RONAN O'DULAING View Document
28/04/1428 April 2014	DIRECTOR APPOINTED MR ANDREW TREVOR LLOYD View Document
26/02/1426 February 2014	DIRECTOR APPOINTED MR KENNETH CUMMING HILLS View Document
12/02/1412 February 2014	APPOINTMENT TERMINATED, DIRECTOR KUNAL DASGUPTA View Document
13/12/1313 December 2013	APPOINTMENT TERMINATED, DIRECTOR PATRICK DE SMEDT View Document
13/12/1313 December 2013	APPOINTMENT TERMINATED, DIRECTOR MARK WELLS View Document
13/12/1313 December 2013	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVIES View Document
13/12/1313 December 2013	APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD NORMAN View Document
02/12/132 December 2013	REGISTRATION OF A CHARGE / CHARGE CODE 077457210003 View Document
27/11/1327 November 2013	REGISTRATION OF A CHARGE / CHARGE CODE 077457210002 View Document
17/09/1317 September 2013	Annual return made up to 18 August 2013 with full list of shareholders View Document
03/07/133 July 2013	DIRECTOR APPOINTED DAVID GRAEME FARQUHAR View Document
16/04/1316 April 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
05/04/135 April 2013	APPOINTMENT TERMINATED, DIRECTOR ANTHONY KNIGHT View Document
04/04/134 April 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT View Document
12/12/1212 December 2012	13/11/12 STATEMENT OF CAPITAL GBP 89375.00 View Document
31/10/1231 October 2012	DIRECTOR APPOINTED MR PATRICK JEAN-MARIE DE SMEDT View Document
20/09/1220 September 2012	DIRECTOR APPOINTED MARK BENJAMIN WELLS View Document
20/09/1220 September 2012	DIRECTOR APPOINTED ARCHIBALD JOHN NORMAN View Document
17/09/1217 September 2012	Annual return made up to 18 August 2012 with full list of shareholders View Document
02/03/122 March 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
09/01/129 January 2012	ADOPT ARTICLES 30/12/2011 View Document
09/01/129 January 2012	30/12/11 STATEMENT OF CAPITAL GBP 82500.00 View Document
22/12/1122 December 2011	CURREXT FROM 31/08/2012 TO 31/12/2012 View Document
20/12/1120 December 2011	DIRECTOR APPOINTED MR ALEXANDER WILLIAM DAVIES View Document
15/12/1115 December 2011	DIRECTOR APPOINTED BERNARD PAUL QUINN View Document
15/12/1115 December 2011	DIRECTOR APPOINTED ANTHONY PETER KNIGHT View Document
15/12/1115 December 2011	DIRECTOR APPOINTED PAUL KEITH WRIGHT View Document
09/12/119 December 2011	APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED View Document
09/12/119 December 2011	APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED View Document
09/12/119 December 2011	DIRECTOR APPOINTED MR DANIEL WILLIAM SASAKI View Document
09/12/119 December 2011	APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED View Document
09/12/119 December 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL View Document
09/12/119 December 2011	DIRECTOR APPOINTED KUNAL DASGUPTA View Document
05/12/115 December 2011	REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, MITRE HOUSE 160 ALDERSGATE STREET, LONDON, EC1A 4DD, UNITED KINGDOM View Document
28/11/1128 November 2011	COMPANY NAME CHANGED INTERCEDE 2432 LIMITED CERTIFICATE ISSUED ON 28/11/11 View Document
18/08/1118 August 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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