MICROCHIP TECHNOLOGY CALDICOT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 12/05/2512 May 2025 | Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS to Number One Welcome Building Avon Street Bristol BS2 0PS on 2025-05-12 |
| 07/11/247 November 2024 | Full accounts made up to 2024-03-31 |
| 06/08/246 August 2024 | Change of details for Microchip Technology Inc. as a person with significant control on 2018-05-29 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-24 with updates |
| 06/01/246 January 2024 | Full accounts made up to 2023-03-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 21/04/2321 April 2023 | Full accounts made up to 2022-03-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 02/07/212 July 2021 | Termination of appointment of Mohammed Nawaz Sharif as a director on 2021-06-17 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 01/04/201 April 2020 | COMPANY NAME CHANGED MICROSEMI SEMICONDUCTOR LIMITED CERTIFICATE ISSUED ON 01/04/20 |
| 10/03/2010 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 26/03/2019 |
| 21/11/1921 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 09/07/199 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICROCHIP TECHNOLOGY INC. |
| 09/07/199 July 2019 | CESSATION OF MICROSEMI CORPORATION AS A PSC |
| 19/09/1819 September 2018 | CURREXT FROM 30/09/2018 TO 31/03/2019 |
| 31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR MOHAMMED NAWAZ SHARIF |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK LIN |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR JAMES ERIC BJORNHOLT |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICROSEMI CORPORATION |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 24/07/1724 July 2017 | CESSATION OF MICROSEMI IRELAND HOLDING LIMITED AS A PSC |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR MARK WINYU LIN |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HOANG NGO |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOANG MINH NGO / 10/07/2015 |
| 14/07/1514 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM PORTWALL PLACE PORTWALL LANE BRISTOL BS99 7UD |
| 22/07/1422 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNEMARIE WALLIS |
| 20/01/1420 January 2014 | ADOPT ARTICLES 13/01/2014 |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/07/1315 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 10/10/1210 October 2012 | AUDITOR'S RESIGNATION |
| 10/10/1210 October 2012 | AUDITOR'S RESIGNATION |
| 26/07/1226 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HOANG MINH NGO / 26/07/2012 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNEMARIE WALLIS / 26/07/2012 |
| 04/04/124 April 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDRE LEVASEUR |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED HOANG NGO |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED ANNEMARIE WALLIS |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LINDSAY |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RYAN |
| 09/12/119 December 2011 | COMPANY NAME CHANGED ZARLINK SEMICONDUCTOR LIMITED CERTIFICATE ISSUED ON 09/12/11 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LINDSAY / 20/07/2011 |
| 20/07/1120 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 20/07/2011 |
| 20/07/1120 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 23/02/1123 February 2011 | SOLVENCY STATEMENT DATED 07/02/11 |
| 23/02/1123 February 2011 | RESOLUTION TO REDENOMINATE SHARES 07/02/2011 |
| 23/02/1123 February 2011 | 07/02/11 STATEMENT OF CAPITAL USD 162144895 |
| 23/02/1123 February 2011 | 23/02/11 STATEMENT OF CAPITAL USD 153015000 |
| 23/02/1123 February 2011 | 23/02/11 STATEMENT OF CAPITAL GBP 15000000 |
| 23/02/1123 February 2011 | STATEMENT BY DIRECTORS |
| 23/02/1123 February 2011 | STATEMENT BY DIRECTORS |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/08/103 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR ANDRE LEVASEUR |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MILLIGAN |
| 12/08/0912 August 2009 | RETURN MADE UP TO 10/07/09; NO CHANGE OF MEMBERS |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/06/095 June 2009 | SECRETARY APPOINTED BEACH SECRETARIES LIMITED |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED SECRETARY IAN COOPER |
| 05/06/095 June 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN LINDSAY |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR IAN COOPER |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM CHENEY MANOR SWINDON WILTSHIRE SN2 2QW |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/01/065 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/054 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/02/035 February 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 08/09/028 September 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/03/01 |
| 04/02/024 February 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/05/0130 May 2001 | COMPANY NAME CHANGED MITEL SEMICONDUCTOR LIMITED CERTIFICATE ISSUED ON 30/05/01 |
| 31/03/0131 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0131 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0131 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/017 February 2001 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 26/03/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 27/03/98 |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 04/09/984 September 1998 | NEW SECRETARY APPOINTED |
| 17/07/9817 July 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9815 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/9815 April 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/04/98 |
| 13/03/9813 March 1998 | ADOPT MEM AND ARTS 12/02/98 |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | ADOPT MEM AND ARTS 12/02/98 |
| 19/02/9819 February 1998 | COMPANY NAME CHANGED PLESSEY SEMICONDUCTORS LIMITED CERTIFICATE ISSUED ON 19/02/98 |
| 06/01/986 January 1998 | £ NC 25000000/200000000 18/12/97 |
| 06/01/986 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/97 |
| 06/01/986 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97 |
| 06/01/986 January 1998 | NC INC ALREADY ADJUSTED 18/12/97 |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 10/07/95; CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 12/04/9412 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/08/9320 August 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED |
| 15/07/9315 July 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/10/921 October 1992 | SECRETARY RESIGNED |
| 01/10/921 October 1992 | NEW SECRETARY APPOINTED |
| 02/09/922 September 1992 | NC INC ALREADY ADJUSTED 03/08/92 |
| 02/09/922 September 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/92 |
| 21/08/9221 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/92 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | NEW SECRETARY APPOINTED |
| 31/03/9231 March 1992 | SECRETARY RESIGNED |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 07/04/917 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/11/906 November 1990 | RETURN MADE UP TO 07/10/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | REGISTERED OFFICE CHANGED ON 21/08/90 FROM: 2-60, VICARAGE LANE, ILFORD, ESSEX IG1 4AQ |
| 26/07/9026 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/07/9020 July 1990 | SHARES AGREEMENT OTC |
| 25/06/9025 June 1990 | DIRECTOR RESIGNED |
| 17/05/9017 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | CONV SHARES 10/05/90 |
| 27/03/9027 March 1990 | £ NC 80000/1000000 06/03/90 |
| 27/03/9027 March 1990 | VARYING SHARE RIGHTS AND NAMES 06/03/90 |
| 19/03/9019 March 1990 | NEW DIRECTOR APPOINTED |
| 15/03/9015 March 1990 | NEW DIRECTOR APPOINTED |
| 12/03/9012 March 1990 | VARYING SHARE RIGHTS AND NAMES 05/03/90 |
| 19/01/9019 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/8927 November 1989 | ADOPT MEM AND ARTS 07/11/89 |
| 05/10/895 October 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | DIRECTOR RESIGNED |
| 25/08/8925 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 13/09/8813 September 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/88 |
| 08/10/878 October 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/87 |
| 08/12/868 December 1986 | DIRECTOR RESIGNED |
| 05/09/865 September 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/86 |
| 10/09/8210 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 02/04/82 |
| 01/04/781 April 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/78 |
| 17/11/6117 November 1961 | REGISTERED OFFICE CHANGED |
| 05/10/615 October 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/615 October 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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