WASP MANAGEMENT SOFTWARE LIMITED

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DateDescription
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

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26/02/2526 February 2025 Current accounting period extended from 2024-12-31 to 2025-06-30

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02/11/242 November 2024 Resolutions

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23/10/2423 October 2024 Memorandum and Articles of Association

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17/10/2417 October 2024 Appointment of Virginia Magliulo as a director on 2024-10-15

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16/10/2416 October 2024 Appointment of David Soon Kwon as a director on 2024-10-15

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16/10/2416 October 2024 Termination of appointment of Neil Antony Rigby as a director on 2024-10-15

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16/10/2416 October 2024 Termination of appointment of William Robert Razzino as a director on 2024-10-15

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16/10/2416 October 2024 Termination of appointment of Tammy Jones as a secretary on 2024-10-15

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16/10/2416 October 2024 Termination of appointment of Jeffrey Moses as a director on 2024-10-15

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29/08/2429 August 2024 Confirmation statement made on 2024-08-18 with no updates

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29/05/2429 May 2024

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29/05/2429 May 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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29/05/2429 May 2024

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29/05/2429 May 2024

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24/04/2424 April 2024 Termination of appointment of Mike Morini as a director on 2024-04-18

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22/04/2422 April 2024 Termination of appointment of Christopher Mccleary as a secretary on 2024-04-18

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22/04/2422 April 2024 Appointment of Jeffrey Moses as a director on 2024-04-18

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22/04/2422 April 2024 Appointment of Mr Neil Antony Rigby as a director on 2024-04-18

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22/04/2422 April 2024 Appointment of Tammy Jones as a secretary on 2024-04-18

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16/11/2316 November 2023

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16/11/2316 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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16/11/2316 November 2023

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16/11/2316 November 2023

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01/09/231 September 2023 Director's details changed for Mr William Robert Razzino on 2023-09-01

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23/08/2323 August 2023 Confirmation statement made on 2023-08-18 with no updates

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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

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03/03/233 March 2023 Termination of appointment of Robert Feller as a director on 2022-12-31

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03/03/233 March 2023 Appointment of Mr William Robert Razzino as a director on 2023-03-02

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22/09/2222 September 2022 Register(s) moved to registered inspection location C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS

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22/09/2222 September 2022 Register inspection address has been changed to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS

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30/06/2130 June 2021

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30/06/2130 June 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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30/06/2130 June 2021

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30/06/2130 June 2021

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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11/08/2011 August 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19

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11/08/2011 August 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19

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11/08/2011 August 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19

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11/08/2011 August 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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19/11/1919 November 2019 SECRETARY APPOINTED MR CHRISTOPHER MCCLEARY

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19/11/1919 November 2019 APPOINTMENT TERMINATED, SECRETARY TAMMY JONES

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24/09/1924 September 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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24/09/1924 September 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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04/09/194 September 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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04/09/194 September 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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15/05/1915 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077457210003

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21/02/1921 February 2019 SECRETARY'S CHANGE OF PARTICULARS / TAMMY PIDGEON / 21/02/2019

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22/01/1922 January 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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22/01/1922 January 2019 FULL ACCOUNTS MADE UP TO 31/12/17

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22/01/1922 January 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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03/10/183 October 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HERTER

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03/10/183 October 2018 DIRECTOR APPOINTED DENISE BROADY

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03/10/183 October 2018 SECRETARY APPOINTED TAMMY PIDGEON

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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09/01/189 January 2018 FULL ACCOUNTS MADE UP TO 31/12/16

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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02/06/172 June 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM PRECEDENT DRIVE ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE MK13 8PP

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22/12/1622 December 2016 APPOINTMENT TERMINATED, DIRECTOR RONAN O'DULAING

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22/12/1622 December 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD

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26/10/1626 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID FARQUHAR

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20/10/1620 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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28/07/1628 July 2016 SECRETARY APPOINTED CHRISTOPHER HERTER

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28/07/1628 July 2016 DIRECTOR APPOINTED ROBERT FELLER

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28/07/1628 July 2016 DIRECTOR APPOINTED MIKE MORINI

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21/06/1621 June 2016 APPOINTMENT TERMINATED, DIRECTOR KENNETH HILLS

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21/06/1621 June 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL READING

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICK SELLERS

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20/06/1620 June 2016 10/06/16 STATEMENT OF CAPITAL GBP 408449.05

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16/06/1616 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077457210004

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14/06/1614 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/06/1614 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077457210002

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14/06/1614 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 077457210004

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14/03/1614 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/03/1614 March 2016 11/02/16 STATEMENT OF CAPITAL GBP 395199.05

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24/12/1524 December 2015 RETURN OF PURCHASE OF OWN SHARES

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28/11/1528 November 2015 APPOINTMENT TERMINATED, DIRECTOR BERNARD QUINN

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25/11/1525 November 2015 07/10/15 STATEMENT OF CAPITAL GBP 394449.05

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25/11/1525 November 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/11/1525 November 2015 07/10/15 STATEMENT OF CAPITAL GBP 395021.05

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26/10/1526 October 2015 DIRECTOR APPOINTED MR PATRICK ELBOROUGH SELLERS

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12/10/1512 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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04/09/154 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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08/06/158 June 2015 18/05/15 STATEMENT OF CAPITAL GBP 394447

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08/06/158 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/05/1511 May 2015 ADOPT ARTICLES 22/04/2015

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29/04/1529 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077457210004

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16/02/1516 February 2015 29/01/15 STATEMENT OF CAPITAL GBP 388450

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16/02/1516 February 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/02/1516 February 2015 RETURN OF PURCHASE OF OWN SHARES

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16/02/1516 February 2015 SUB-DIVISION
29/01/15

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16/02/1516 February 2015 ORD CLASS SHAREHOLDERS CONSENT TO VARIATION OF CLASS RIGHTS 29/01/2015

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16/02/1516 February 2015 CLASS C ORD SHAREHOLDERS CONSENT TO VARIATION OF CLASS RIGHTS 29/01/2015

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16/02/1516 February 2015 SUB-DIVISION
29/01/15

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16/02/1516 February 2015 SUB-DIVISION
29/01/15

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16/02/1516 February 2015 29/01/15 STATEMENT OF CAPITAL GBP 409700

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16/02/1516 February 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/02/1516 February 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/02/1516 February 2015 CLASS A2 ORD SHAREHOLDERS CONSENT TO VARIATION OF CLASS RIGHTS 29/01/2015

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16/02/1516 February 2015 CLASS A1 ORD CONSENT TO VARIATION OF CLASS RIGHTS 29/01/2015

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12/11/1412 November 2014 DIRECTOR APPOINTED PAUL JAMES READING

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03/10/143 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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26/09/1426 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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28/05/1428 May 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL SASAKI

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30/04/1430 April 2014 DIRECTOR APPOINTED RONAN O'DULAING

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28/04/1428 April 2014 DIRECTOR APPOINTED MR ANDREW TREVOR LLOYD

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26/02/1426 February 2014 DIRECTOR APPOINTED MR KENNETH CUMMING HILLS

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12/02/1412 February 2014 APPOINTMENT TERMINATED, DIRECTOR KUNAL DASGUPTA

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13/12/1313 December 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK DE SMEDT

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13/12/1313 December 2013 APPOINTMENT TERMINATED, DIRECTOR MARK WELLS

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13/12/1313 December 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVIES

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13/12/1313 December 2013 APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD NORMAN

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02/12/132 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077457210003

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27/11/1327 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077457210002

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17/09/1317 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

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03/07/133 July 2013 DIRECTOR APPOINTED DAVID GRAEME FARQUHAR

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16/04/1316 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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05/04/135 April 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KNIGHT

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04/04/134 April 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT

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12/12/1212 December 2012 13/11/12 STATEMENT OF CAPITAL GBP 89375.00

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31/10/1231 October 2012 DIRECTOR APPOINTED MR PATRICK JEAN-MARIE DE SMEDT

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20/09/1220 September 2012 DIRECTOR APPOINTED MARK BENJAMIN WELLS

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20/09/1220 September 2012 DIRECTOR APPOINTED ARCHIBALD JOHN NORMAN

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17/09/1217 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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02/03/122 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/01/129 January 2012 ADOPT ARTICLES 30/12/2011

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09/01/129 January 2012 30/12/11 STATEMENT OF CAPITAL GBP 82500.00

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22/12/1122 December 2011 CURREXT FROM 31/08/2012 TO 31/12/2012

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20/12/1120 December 2011 DIRECTOR APPOINTED MR ALEXANDER WILLIAM DAVIES

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15/12/1115 December 2011 DIRECTOR APPOINTED BERNARD PAUL QUINN

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15/12/1115 December 2011 DIRECTOR APPOINTED ANTHONY PETER KNIGHT

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15/12/1115 December 2011 DIRECTOR APPOINTED PAUL KEITH WRIGHT

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09/12/119 December 2011 APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED

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09/12/119 December 2011 APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED

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09/12/119 December 2011 DIRECTOR APPOINTED MR DANIEL WILLIAM SASAKI

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09/12/119 December 2011 APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED

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09/12/119 December 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL

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09/12/119 December 2011 DIRECTOR APPOINTED KUNAL DASGUPTA

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05/12/115 December 2011 REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, MITRE HOUSE 160 ALDERSGATE STREET, LONDON, EC1A 4DD, UNITED KINGDOM

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28/11/1128 November 2011 COMPANY NAME CHANGED INTERCEDE 2432 LIMITED CERTIFICATE ISSUED ON 28/11/11

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18/08/1118 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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