ANALOG DEVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-20 with updates |
| 02/12/242 December 2024 | Statement of capital following an allotment of shares on 2024-11-15 |
| 25/11/2425 November 2024 | Resolutions |
| 18/05/2418 May 2024 | Full accounts made up to 2023-10-28 |
| 28/01/2428 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 10/05/2310 May 2023 | Full accounts made up to 2022-10-29 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 29/03/2229 March 2022 | Termination of appointment of Yoon Ah Elizabeth Victoria Oh as a director on 2021-10-15 |
| 29/03/2229 March 2022 | Appointment of Janene Irene Asgeirsson as a director on 2021-11-04 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 14/07/2114 July 2021 | Full accounts made up to 2020-10-31 |
| 22/08/1922 August 2019 | FULL ACCOUNTS MADE UP TO 03/11/18 |
| 07/06/197 June 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM UNIT 3 HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TJ |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR MICHAEL PAUL SONDEL |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR EILEEN WYNNE |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 12/07/1812 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/10/17 |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALI HUSAIN |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED THOMAS EDWARD CRIBBEN |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 26/07/1726 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 20/01/1720 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARION MATHIESON / 18/01/2017 |
| 19/08/1619 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 14/01/1614 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 05/08/155 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/14 |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR ALI RAZA HUSAIN |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SEIF |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MRS EILEEN MARIE WYNNE |
| 05/02/155 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 02/11/13 |
| 30/01/1430 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 03/11/12 |
| 31/01/1331 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MR WILLIAM ANDREW MARTIN |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 29/10/11 |
| 08/02/128 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 04/04/114 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/10 |
| 14/01/1114 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL LANOUETTE / 14/01/2011 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET KOSHLAND SEIF / 14/01/2011 |
| 18/08/1018 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL LANOUETTE / 05/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET KOSHLAND SEIF / 05/02/2010 |
| 16/10/0916 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/11/07 |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MARTIN |
| 30/09/0830 September 2008 | ADOPT ARTICLES 10/09/2008 |
| 05/02/085 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/10/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/05 |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: STATION AVENUE WALTON ON THAMES SURREY KT12 1PF |
| 31/01/0631 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/03 |
| 27/02/0427 February 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: APEX PLAZA READING BERKSHIRE RG1 1YE |
| 17/01/0417 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/11/01 |
| 02/09/022 September 2002 | DELIVERY EXT'D 3 MTH 31/10/01 |
| 14/05/0214 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/10/00 |
| 07/03/027 March 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/99 |
| 10/08/0110 August 2001 | DELIVERY EXT'D 3 MTH 31/10/00 |
| 01/08/011 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0121 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | DELIVERY EXT'D 3 MTH 31/10/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 31/08/9931 August 1999 | DELIVERY EXT'D 3 MTH 30/10/98 |
| 01/07/991 July 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 26/08/9826 August 1998 | DELIVERY EXT'D 3 MTH 31/10/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 05/09/975 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/972 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9728 August 1997 | DELIVERY EXT'D 3 MTH 31/10/96 |
| 22/08/9722 August 1997 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9716 April 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 25/04/9525 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9511 April 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/9425 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 29/04/9429 April 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS |
| 09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 02/11/91 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | RETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS |
| 10/01/9210 January 1992 | REGISTERED OFFICE CHANGED ON 10/01/92 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1BA |
| 10/01/9210 January 1992 | VARYING SHARE RIGHTS AND NAMES 18/10/91 |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 28/10/89 |
| 09/02/909 February 1990 | NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 29/10/88 |
| 06/06/896 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/896 April 1989 | NC INC ALREADY ADJUSTED |
| 06/04/896 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/89 |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED |
| 23/01/8923 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | FULL ACCOUNTS MADE UP TO 01/11/86 |
| 16/10/8616 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 16/10/8616 October 1986 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/85 |
| 06/01/676 January 1967 | CERTIFICATE OF INCORPORATION |
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