SEMTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Full accounts made up to 2024-01-28 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 27/01/2527 January 2025 | Previous accounting period shortened from 2024-01-30 to 2024-01-29 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 19/04/2419 April 2024 | Director's details changed for Jeffrey Thomas Gutierrez on 2024-04-15 |
| 19/04/2419 April 2024 | Secretary's details changed for Jeffrey Thomas Gutierrez on 2024-04-15 |
| 01/02/241 February 2024 | Full accounts made up to 2023-01-29 |
| 08/11/238 November 2023 | Termination of appointment of Emeka Nzeakuonweya Chukwu as a director on 2023-10-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 06/04/236 April 2023 | Change of details for Semtech Corporation as a person with significant control on 2022-01-31 |
| 06/04/236 April 2023 | Notification of Hsbc Bank Usa, National Association as a person with significant control on 2021-12-06 |
| 27/01/2327 January 2023 | Accounts for a small company made up to 2022-01-30 |
| 11/11/2111 November 2021 | Statement of capital following an allotment of shares on 2021-11-10 |
| 10/11/2110 November 2021 | Memorandum and Articles of Association |
| 10/11/2110 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Resolutions |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 26/01/20 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 26/01/2026 January 2020 | Annual accounts for year ending 26 Jan 2020 |
| 31/10/1931 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/19 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 06/06/196 June 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 02/11/182 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 02/11/172 November 2017 | FULL ACCOUNTS MADE UP TO 29/01/17 |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEMTECH CORPORATION |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 03/08/173 August 2017 | CESSATION OF SEMTECH INTERNATIONAL AG AS A PSC |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 24/10/1624 October 2016 | PREVSHO FROM 31/01/2016 TO 30/01/2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED JEFFREY THOMAS GUTIERREZ |
| 17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 25/01/15 |
| 10/08/1510 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 09/02/159 February 2015 | ADOPT ARTICLES 23/01/2015 |
| 06/11/146 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/14 |
| 13/08/1413 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 23/06/1423 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY THOMAS GUTIERREZ / 23/06/2014 |
| 20/02/1420 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/12/1320 December 2013 | SECTION 519 |
| 19/09/1319 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/13 |
| 25/07/1325 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMEKA CHUKWU / 13/11/2012 |
| 02/11/122 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 14/08/1214 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 24/10/1124 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 27/07/1127 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 03/11/103 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 12/08/1012 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY THOMAS GUTIERREZ / 21/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMEKA CHUKWU / 21/07/2010 |
| 09/12/099 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 06/11/096 November 2009 | AUDITOR'S RESIGNATION |
| 23/07/0923 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED |
| 20/04/0720 April 2007 | SECRETARY RESIGNED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | NEW SECRETARY APPOINTED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/036 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | DEC MORT/CHARGE ***** |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 05/08/025 August 2002 | AUDITOR'S RESIGNATION |
| 05/08/025 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/025 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | SECRETARY RESIGNED |
| 15/07/0215 July 2002 | NEW SECRETARY APPOINTED |
| 03/04/023 April 2002 | DEC MORT/CHARGE ***** |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 03/12/013 December 2001 | DELIVERY EXT'D 3 MTH 31/01/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 29/06/0129 June 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: NEWARK ROAD SOUTH EASTFIELD GLENROTHES FIFE KY7 4NS |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS |
| 20/03/9520 March 1995 | DEC MORT/CHARGE ***** |
| 15/02/9515 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 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 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 13/08/9313 August 1993 | RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS |
| 13/08/9313 August 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 25/08/9225 August 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS |
| 18/10/9118 October 1991 | RETURN MADE UP TO 21/07/91; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 04/10/904 October 1990 | RETURN MADE UP TO 13/08/90; NO CHANGE OF MEMBERS |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 17/08/8917 August 1989 | RETURN MADE UP TO 21/07/89; NO CHANGE OF MEMBERS |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 19/02/8919 February 1989 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 21/04/8821 April 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 25/02/8825 February 1988 | PARTIC OF MORT/CHARGE 02028 |
| 27/11/8727 November 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 27/11/8727 November 1987 | RETURN MADE UP TO 28/08/87; NO CHANGE OF MEMBERS |
| 27/11/8727 November 1987 | DEC MORT/CHARGE 10963 |
| 04/09/874 September 1987 | PARTIC OF MORT/CHARGE 8171 |
| 10/08/8710 August 1987 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/07/8728 July 1987 | PARTIC OF MORT/CHARGE 6982 |
| 01/07/871 July 1987 | ALTER MEM AND ARTS 120587 |
| 16/01/8716 January 1987 | DIRECTOR RESIGNED |
| 08/01/878 January 1987 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 02/09/862 September 1986 | REGISTERED OFFICE CHANGED ON 02/09/86 FROM: NEWARK ROAD SOUTH EASTFIELD GLENROTHES FIFE KY7 4NS |
| 17/06/8617 June 1986 | RETURN MADE UP TO 31/01/85; FULL LIST OF MEMBERS |
| 03/06/863 June 1986 | NEW DIRECTOR APPOINTED |
| 03/06/863 June 1986 | NEW DIRECTOR APPOINTED |
| 03/09/783 September 1978 | MEMORANDUM OF ASSOCIATION |
| 03/08/763 August 1976 | ANNUAL RETURN MADE UP TO 12/05/76 |
| 05/06/735 June 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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