WASP SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/07/248 July 2024 | Director's details changed for Mr Simon Goodinson on 2024-07-08 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/11/236 November 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/11/221 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 17/10/2217 October 2022 | Withdrawal of a person with significant control statement on 2022-10-17 |
| 17/10/2217 October 2022 | Notification of Michael George Brett as a person with significant control on 2022-10-17 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Director's details changed for Mr Michael George Brett on 2022-03-30 |
| 18/10/2118 October 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/09/192 September 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/08/181 August 2018 | CURREXT FROM 30/09/2018 TO 31/03/2019 |
| 14/06/1814 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR JAMES PHILIP BROCK |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR SIMON GOODINSON |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | 30/09/16 UNAUDITED ABRIDGED |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM C/O MICHAEL BRETT MAYFIELD HALL HERMITAGE LANE ASHBOURNE DERBYSHIRE DE6 2JU |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 05/04/165 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, SECRETARY ALLEN BURNS |
| 19/10/1519 October 2015 | SECRETARY APPOINTED MR WILLIAM ESCOTT WILLETTS |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR WILLIAM ESCOTT WILLETTS |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLEN BURNS |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/04/1516 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 06/05/146 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 21/11/1321 November 2013 | 30/09/13 TOTAL EXEMPTION FULL |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 08/04/138 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/04/1213 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 21/02/1221 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 16/11/1116 November 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 175.02 |
| 20/07/1120 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 26/05/1126 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 26/05/1126 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLEN BURNS / 01/11/2010 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN BURNS / 01/11/2010 |
| 30/06/1030 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 11 HARPURS TADWORTH SURREY KT20 5UD |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN BURNS / 01/10/2009 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE BRETT / 01/10/2009 |
| 06/05/106 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 29/07/0929 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 14/04/0914 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR MORFYDD WILLIAMS |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED SECRETARY MORFYDD WILLIAMS |
| 18/02/0918 February 2009 | SECRETARY APPOINTED MR ALLEN BURNS |
| 22/04/0822 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 15/04/0815 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED |
| 09/05/079 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | SECRETARY RESIGNED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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