CompaniesInTheUK

WASP MANAGEMENT SOFTWARE LIMITED

Company number 07745721 ·

Active

149 filings

Date Filing
4 Sep 2026 Change of details for Whistler Acquisitions Limited as a person with significant control on 2023-06-07 · 2 pages View document
16 May 2026 Audit exemption subsidiary accounts made up to 2025-06-30 · 6 pages View document
16 Apr 2026 PARENT_ACC · 33 pages View document
16 Apr 2026 GUARANTEE2 · 3 pages View document
16 Apr 2026 AGREEMENT2 · 1 page View document
27 Aug 2025 Confirmation statement made on 2025-08-18 with no updates · 3 pages View document
22 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 · 1 page View document
26 Feb 2025 Current accounting period extended from 2024-12-31 to 2025-06-30 · 1 page View document
2 Nov 2024 Resolutions · 56 pages View document
23 Oct 2024 Memorandum and Articles of Association · 55 pages View document
17 Oct 2024 Appointment of Virginia Magliulo as a director on 2024-10-15 · 2 pages View document
16 Oct 2024 Termination of appointment of Neil Antony Rigby as a director on 2024-10-15 · 1 page View document
16 Oct 2024 Appointment of David Soon Kwon as a director on 2024-10-15 · 2 pages View document
16 Oct 2024 Termination of appointment of Jeffrey Moses as a director on 2024-10-15 · 1 page View document
16 Oct 2024 Termination of appointment of Tammy Jones as a secretary on 2024-10-15 · 1 page View document
16 Oct 2024 Termination of appointment of William Robert Razzino as a director on 2024-10-15 · 1 page View document
29 Aug 2024 Confirmation statement made on 2024-08-18 with no updates · 3 pages View document
29 May 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages View document
29 May 2024 GUARANTEE2 · 3 pages View document
29 May 2024 AGREEMENT2 · 1 page View document
29 May 2024 PARENT_ACC · 33 pages View document
24 Apr 2024 Termination of appointment of Mike Morini as a director on 2024-04-18 · 1 page View document
22 Apr 2024 Appointment of Mr Neil Antony Rigby as a director on 2024-04-18 · 2 pages View document
22 Apr 2024 Appointment of Tammy Jones as a secretary on 2024-04-18 · 2 pages View document
22 Apr 2024 Appointment of Jeffrey Moses as a director on 2024-04-18 · 2 pages View document
22 Apr 2024 Termination of appointment of Christopher Mccleary as a secretary on 2024-04-18 · 1 page View document
16 Nov 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages View document
16 Nov 2023 GUARANTEE2 · 2 pages View document
16 Nov 2023 AGREEMENT2 · 1 page View document
16 Nov 2023 PARENT_ACC · 33 pages View document
1 Sep 2023 Director's details changed for Mr William Robert Razzino on 2023-09-01 · 2 pages View document
23 Aug 2023 Confirmation statement made on 2023-08-18 with no updates · 3 pages View document
7 Jun 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 · 1 page View document
3 Mar 2023 Termination of appointment of Robert Feller as a director on 2022-12-31 · 1 page View document
3 Mar 2023 Appointment of Mr William Robert Razzino as a director on 2023-03-02 · 2 pages View document
22 Sep 2022 Register(s) moved to registered inspection location C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS · 1 page View document
22 Sep 2022 Register inspection address has been changed to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS · 1 page View document
30 Jun 2021 AGREEMENT2 · 1 page View document
30 Jun 2021 GUARANTEE2 · 3 pages View document
30 Jun 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 15 pages View document
30 Jun 2021 PARENT_ACC · 31 pages View document
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES View document
11 Aug 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View document
11 Aug 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 View document
11 Aug 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 View document
11 Aug 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View document
19 Nov 2019 SECRETARY APPOINTED MR CHRISTOPHER MCCLEARY View document
19 Nov 2019 APPOINTMENT TERMINATED, SECRETARY TAMMY JONES View document
24 Sep 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
24 Sep 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES View document
4 Sep 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
4 Sep 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
15 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077457210003 View document
21 Feb 2019 SECRETARY'S CHANGE OF PARTICULARS / TAMMY PIDGEON / 21/02/2019 View document
22 Jan 2019 FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 Jan 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
22 Jan 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
3 Oct 2018 SECRETARY APPOINTED TAMMY PIDGEON View document
3 Oct 2018 DIRECTOR APPOINTED DENISE BROADY View document
3 Oct 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HERTER View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES View document
9 Jan 2018 FULL ACCOUNTS MADE UP TO 31/12/16 View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES View document
2 Jun 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM PRECEDENT DRIVE ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE MK13 8PP View document
22 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD View document
22 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR RONAN O'DULAING View document
26 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID FARQUHAR View document
20 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View document
28 Jul 2016 DIRECTOR APPOINTED ROBERT FELLER View document
28 Jul 2016 SECRETARY APPOINTED CHRISTOPHER HERTER View document
28 Jul 2016 DIRECTOR APPOINTED MIKE MORINI View document
21 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL READING View document
21 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR KENNETH HILLS View document
20 Jun 2016 10/06/16 STATEMENT OF CAPITAL GBP 408449.05 View document
20 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICK SELLERS View document
16 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077457210004 View document
14 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 077457210004 View document
14 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077457210002 View document
14 Mar 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Mar 2016 11/02/16 STATEMENT OF CAPITAL GBP 395199.05 View document
24 Dec 2015 RETURN OF PURCHASE OF OWN SHARES View document
28 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR BERNARD QUINN View document
25 Nov 2015 07/10/15 STATEMENT OF CAPITAL GBP 394449.05 View document
25 Nov 2015 07/10/15 STATEMENT OF CAPITAL GBP 395021.05 View document
25 Nov 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
26 Oct 2015 DIRECTOR APPOINTED MR PATRICK ELBOROUGH SELLERS View document
12 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
4 Sep 2015 Annual return made up to 18 August 2015 with full list of shareholders View document
8 Jun 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Jun 2015 18/05/15 STATEMENT OF CAPITAL GBP 394447 View document
11 May 2015 ADOPT ARTICLES 22/04/2015 View document
29 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077457210004 View document
16 Feb 2015 29/01/15 STATEMENT OF CAPITAL GBP 409700 View document
16 Feb 2015 29/01/15 STATEMENT OF CAPITAL GBP 388450 View document
16 Feb 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 Feb 2015 RETURN OF PURCHASE OF OWN SHARES View document
16 Feb 2015 CLASS C ORD SHAREHOLDERS CONSENT TO VARIATION OF CLASS RIGHTS 29/01/2015 View document
16 Feb 2015 SUB-DIVISION · 29/01/15 View document
16 Feb 2015 SUB-DIVISION · 29/01/15 View document
16 Feb 2015 SUB-DIVISION · 29/01/15 View document
16 Feb 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Feb 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Feb 2015 CLASS A2 ORD SHAREHOLDERS CONSENT TO VARIATION OF CLASS RIGHTS 29/01/2015 View document
16 Feb 2015 CLASS A1 ORD CONSENT TO VARIATION OF CLASS RIGHTS 29/01/2015 View document
16 Feb 2015 ORD CLASS SHAREHOLDERS CONSENT TO VARIATION OF CLASS RIGHTS 29/01/2015 View document
12 Nov 2014 DIRECTOR APPOINTED PAUL JAMES READING View document
3 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
26 Sep 2014 Annual return made up to 18 August 2014 with full list of shareholders View document
28 May 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL SASAKI View document
30 Apr 2014 DIRECTOR APPOINTED RONAN O'DULAING View document
28 Apr 2014 DIRECTOR APPOINTED MR ANDREW TREVOR LLOYD View document
26 Feb 2014 DIRECTOR APPOINTED MR KENNETH CUMMING HILLS View document
12 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR KUNAL DASGUPTA View document
13 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD NORMAN View document
13 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK DE SMEDT View document
13 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR MARK WELLS View document
13 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVIES View document
2 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077457210003 View document
27 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077457210002 View document
17 Sep 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
3 Jul 2013 DIRECTOR APPOINTED DAVID GRAEME FARQUHAR View document
16 Apr 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
5 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KNIGHT View document
4 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT View document
12 Dec 2012 13/11/12 STATEMENT OF CAPITAL GBP 89375.00 View document
31 Oct 2012 DIRECTOR APPOINTED MR PATRICK JEAN-MARIE DE SMEDT View document
20 Sep 2012 DIRECTOR APPOINTED ARCHIBALD JOHN NORMAN View document
20 Sep 2012 DIRECTOR APPOINTED MARK BENJAMIN WELLS View document
17 Sep 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
2 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Jan 2012 30/12/11 STATEMENT OF CAPITAL GBP 82500.00 View document
9 Jan 2012 ADOPT ARTICLES 30/12/2011 View document
22 Dec 2011 CURREXT FROM 31/08/2012 TO 31/12/2012 View document
20 Dec 2011 DIRECTOR APPOINTED MR ALEXANDER WILLIAM DAVIES View document
15 Dec 2011 DIRECTOR APPOINTED ANTHONY PETER KNIGHT View document
15 Dec 2011 DIRECTOR APPOINTED PAUL KEITH WRIGHT View document
15 Dec 2011 DIRECTOR APPOINTED BERNARD PAUL QUINN View document
9 Dec 2011 DIRECTOR APPOINTED KUNAL DASGUPTA View document
9 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED View document
9 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL View document
9 Dec 2011 DIRECTOR APPOINTED MR DANIEL WILLIAM SASAKI View document
9 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED View document
9 Dec 2011 APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED View document
5 Dec 2011 REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, MITRE HOUSE 160 ALDERSGATE STREET, LONDON, EC1A 4DD, UNITED KINGDOM View document
28 Nov 2011 COMPANY NAME CHANGED INTERCEDE 2432 LIMITED CERTIFICATE ISSUED ON 28/11/11 View document
18 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document