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WPP SIGMA LTD

Company number 07840267

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
03 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
30 Oct 2023 TM01 Termination of appointment of Richard James Payne as a director on 27 October 2023
18 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
18 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
18 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
18 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
01 Aug 2023 AP01 Appointment of Kurt Charles Johnson as a director on 31 July 2023
01 Aug 2023 AP01 Appointment of Paul Stephen New as a director on 31 July 2023
01 Aug 2023 TM01 Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023
11 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
11 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
11 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
11 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
17 Oct 2022 AP01 Appointment of Alexander Ashby as a director on 30 September 2022
14 Oct 2022 TM01 Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022
22 Jul 2022 TM01 Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022
22 Jul 2022 AP01 Appointment of Richard James Payne as a director on 1 July 2022
03 Feb 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
03 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
03 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
03 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates