WASP SOFTWARE LIMITED

05094370
PEAR TREE HOUSE BIRCH CROSS MARCHINGTON UTTOXETER ST14 8NU

Documents

Documents
Date Category Description Pages
08 Jul 2024 officers Change of particulars for director (Mr Simon Goodinson) 2 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 accounts Annual Accounts 9 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 accounts Annual Accounts 9 Buy now
17 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 officers Change of particulars for director (Mr Michael George Brett) 2 Buy now
18 Oct 2021 accounts Annual Accounts 8 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 officers Termination of appointment of secretary (William Escott Willetts) 1 Buy now
12 Jan 2021 officers Termination of appointment of director (William Escott Willetts) 1 Buy now
26 Sep 2020 accounts Annual Accounts 8 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 accounts Annual Accounts 8 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Jun 2018 accounts Annual Accounts 8 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 officers Appointment of director (Mr James Philip Brock) 2 Buy now
16 Jan 2018 officers Appointment of director (Mr Simon Goodinson) 2 Buy now
29 Jun 2017 accounts Annual Accounts 8 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2016 accounts Annual Accounts 2 Buy now
05 Apr 2016 annual-return Annual Return 5 Buy now
19 Oct 2015 officers Appointment of secretary (Mr William Escott Willetts) 2 Buy now
19 Oct 2015 officers Appointment of director (Mr William Escott Willetts) 2 Buy now
19 Oct 2015 officers Termination of appointment of director (Allen Gerald Burns) 1 Buy now
19 Oct 2015 officers Termination of appointment of secretary (Allen Burns) 1 Buy now
16 Apr 2015 annual-return Annual Return 5 Buy now
07 Nov 2014 accounts Annual Accounts 6 Buy now
06 May 2014 annual-return Annual Return 5 Buy now
21 Nov 2013 accounts Annual Accounts 9 Buy now
08 Apr 2013 annual-return Annual Return 5 Buy now
10 Dec 2012 accounts Annual Accounts 6 Buy now
13 Apr 2012 annual-return Annual Return 5 Buy now
21 Feb 2012 accounts Annual Accounts 7 Buy now
16 Nov 2011 capital Return of Allotment of shares 4 Buy now
20 Jul 2011 accounts Annual Accounts 7 Buy now
26 May 2011 annual-return Annual Return 4 Buy now
26 May 2011 officers Change of particulars for director (Mr Allen Burns) 2 Buy now
26 May 2011 officers Change of particulars for secretary (Mr Allen Burns) 1 Buy now
30 Jun 2010 accounts Annual Accounts 7 Buy now
18 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2010 annual-return Annual Return 5 Buy now
06 May 2010 officers Change of particulars for director (Michael George Brett) 2 Buy now
06 May 2010 officers Change of particulars for director (Mr Allen Burns) 2 Buy now
29 Jul 2009 accounts Annual Accounts 9 Buy now
14 Apr 2009 annual-return Return made up to 05/04/09; full list of members 3 Buy now
19 Feb 2009 officers Appointment terminated director morfydd williams 1 Buy now
18 Feb 2009 officers Secretary appointed mr allen burns 1 Buy now
18 Feb 2009 officers Appointment terminated secretary morfydd williams 1 Buy now
22 Apr 2008 accounts Annual Accounts 9 Buy now
15 Apr 2008 annual-return Return made up to 05/04/08; full list of members 4 Buy now
09 May 2007 annual-return Return made up to 05/04/07; full list of members 2 Buy now
09 May 2007 officers New secretary appointed 1 Buy now
12 Apr 2007 officers Director resigned 1 Buy now
12 Apr 2007 officers Secretary resigned 1 Buy now
11 Jan 2007 accounts Annual Accounts 5 Buy now
20 Apr 2006 annual-return Return made up to 05/04/06; full list of members 3 Buy now
17 Feb 2006 officers New director appointed 2 Buy now
20 Jan 2006 accounts Annual Accounts 5 Buy now
30 Aug 2005 officers New secretary appointed 2 Buy now
30 Aug 2005 officers Secretary resigned 1 Buy now
14 Apr 2005 annual-return Return made up to 05/04/05; full list of members 3 Buy now
17 Jan 2005 accounts Accounting reference date extended from 30/04/05 to 30/09/05 1 Buy now
17 Jan 2005 officers New director appointed 2 Buy now
17 Jan 2005 officers New director appointed 2 Buy now
14 May 2004 officers Director resigned 1 Buy now
14 May 2004 officers Secretary resigned 1 Buy now
14 May 2004 officers New secretary appointed 2 Buy now
14 May 2004 officers New director appointed 2 Buy now
05 Apr 2004 incorporation Incorporation Company 17 Buy now