UPPER SIGMA LIMITED
Company number 11247014 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Director's details changed for Mr Avaneesh Marwaha on 2026-05-13 · 2 pages | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-11-29 with no updates · 3 pages | View document |
| 10 Dec 2025 | Termination of appointment of Isaac Warren as a director on 2025-06-23 · 1 page | View document |
| 9 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 9 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Oct 2025 | PARENT_ACC · 62 pages | View document |
| 9 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 10 pages | View document |
| 24 Jun 2025 | Appointment of Priyanka Singh as a director on 2025-06-23 · 2 pages | View document |
| 13 Jan 2025 | PARENT_ACC · 61 pages | View document |
| 13 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-02-28 · 13 pages | View document |
| 13 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 13 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 30 Dec 2024 | PARENT_ACC · 61 pages | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 22 Nov 2024 | Appointment of Avaneesh Marwaha as a director on 2024-10-10 · 2 pages | View document |
| 22 Nov 2024 | Termination of appointment of Sheryl Hoskins as a director on 2024-10-10 · 1 page | View document |
| 24 Aug 2024 | All of the property or undertaking has been released from charge 112470140001 · 5 pages | View document |
| 18 Jun 2024 | Change of details for a person with significant control · 2 pages | View document |
| 13 Feb 2024 | Termination of appointment of Mark Chamberlain as a director on 2024-02-12 · 1 page | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-29 with updates · 4 pages | View document |
| 6 Oct 2023 | Accounts for a small company made up to 2023-02-28 · 11 pages | View document |
| 13 Mar 2023 | Memorandum and Articles of Association · 34 pages | View document |
| 13 Mar 2023 | Resolutions · 2 pages | View document |
| 13 Mar 2023 | Resolutions | View document |
| 7 Mar 2023 | Registration of charge 112470140001, created on 2023-03-03 · 13 pages | View document |
| 1 Mar 2023 | Withdrawal of a person with significant control statement on 2023-03-01 · 2 pages | View document |
| 1 Mar 2023 | Notification of Workshare Limited as a person with significant control on 2023-01-03 · 2 pages | View document |
| 28 Feb 2023 | Termination of appointment of Christopher John Wilkins as a director on 2023-01-03 · 1 page | View document |
| 28 Feb 2023 | Appointment of Ms Sheryl Hoskins as a director on 2023-01-03 · 2 pages | View document |
| 28 Feb 2023 | Appointment of Mr Mark Chamberlain as a director on 2023-01-03 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Feb 2023 | Termination of appointment of Emile Garrett Van Den Berg as a director on 2023-01-03 · 1 page | View document |
| 21 Feb 2023 | Termination of appointment of Sable Secretaries Limited as a secretary on 2023-01-03 · 1 page | View document |
| 14 Feb 2023 | Appointment of Isaac Warren as a director on 2022-11-21 · 2 pages | View document |
| 13 Jan 2023 | Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT on 2023-01-13 · 1 page | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-29 with updates · 4 pages | View document |
| 21 Nov 2022 | Cessation of Christopher John Wilkins as a person with significant control on 2022-11-21 · 1 page | View document |
| 21 Nov 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 10 Nov 2022 | Accounts for a small company made up to 2022-02-28 · 10 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 28 Nov 2021 | Accounts for a small company made up to 2021-02-28 · 12 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 27 Feb 2021 | 29/02/20 UNAUDITED ABRIDGED | View document |
| 9 Dec 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES | View document |
| 9 Dec 2020 | CESSATION OF EMILE GARRETT VAN DEN BERG AS A PSC | View document |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | View document |
| 28 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN WILKINS | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | View document |
| 28 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILE GARRETT VAN DEN BERG | View document |
| 28 Jul 2020 | CESSATION OF SABLE ACCOUNTING LIMITED AS A PSC | View document |
| 28 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMILE GARRETT VAN DEN BERG / 14/07/2020 | View document |
| 19 Jul 2020 | COMPANY NAME CHANGED DTH CLOUDSMITHS LIMITED CERTIFICATE ISSUED ON 19/07/20 | View document |
| 14 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK HUGHES | View document |
| 14 Jul 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILKINS | View document |
| 14 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON TIMM | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 20 Nov 2019 | 28/02/19 UNAUDITED ABRIDGED | View document |
| 17 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR SABLE ACCOUNTING LIMITED | View document |
| 17 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BROWN | View document |
| 14 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES BROWN / 14/05/2019 | View document |
| 14 May 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SABLE ACCOUNTING LIMITED / 14/05/2019 | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MR JASON TIMM | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED MR EMILE GARRETT VAN DEN BERG | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED MR DEREK MALCOLM HUGHES | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 23 Jan 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM C/- SABLE ACCOUNTING LIMITED LOWER GROUND FLOOR 77/91 NEW OXFORD STREET LONDON WC1A 1DG ENGLAND | View document |
| 23 Jan 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 13TH FLOOR, ONE CROYDON C/- SABLE INTERNATIONAL 12-16 ADDISCOMBE ROAD CROYDON CR0 0XT ENGLAND | View document |
| 13 Aug 2018 | CURRSHO FROM 31/03/2019 TO 28/02/2019 | View document |
| 13 Mar 2018 | SECRETARY APPOINTED SABLE SECRETARIES LIMITED | View document |
| 10 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |