COMPOUND SEMICONDUCTOR CENTRE LIMITED
Company number 09210371 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-09-01 with updates · 8 pages | View document |
| 30 Jul 2026 | PARENT_ACC · 150 pages | View document |
| 30 Jul 2026 | AGREEMENT2 · 2 pages | View document |
| 30 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 30 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 30 pages | View document |
| 29 May 2026 | Registration of charge 092103710001, created on 2026-05-28 · 34 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-09-01 with updates · 4 pages | View document |
| 18 Jul 2025 | PARENT_ACC · 172 pages | View document |
| 18 Jul 2025 | AGREEMENT2 · 2 pages | View document |
| 18 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 33 pages | View document |
| 18 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Apr 2025 | Appointment of Mr Thomas Andrew Dale as a director on 2025-03-26 · 2 pages | View document |
| 18 Nov 2024 | Termination of appointment of Americo Lemos as a director on 2024-10-28 · 1 page | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-09-01 with updates · 5 pages | View document |
| 29 Aug 2024 | AGREEMENT2 · 2 pages | View document |
| 29 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 34 pages | View document |
| 29 Aug 2024 | PARENT_ACC · 163 pages | View document |
| 29 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 27 Aug 2024 | Change of details for Iqe (Europe) Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 13 Feb 2024 | Appointment of Jutta Meier as a director on 2024-01-22 · 2 pages | View document |
| 13 Feb 2024 | Termination of appointment of Neil John Rummings as a director on 2024-01-23 · 1 page | View document |
| 23 Oct 2023 | Appointment of Mr Americo Lemos as a director on 2023-10-23 · 2 pages | View document |
| 23 Oct 2023 | Termination of appointment of Matthew David Geen as a director on 2023-10-23 · 1 page | View document |
| 23 Oct 2023 | Termination of appointment of Rodney Irich Pelzel as a director on 2023-10-23 · 1 page | View document |
| 23 Oct 2023 | Appointment of Mr Thomas Andrew Dale as a secretary on 2023-10-23 · 2 pages | View document |
| 23 Oct 2023 | Appointment of Mr Neil John Rummings as a director on 2023-10-23 · 2 pages | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 37 pages | View document |
| 10 Oct 2023 | Change of details for Iqe (Europe) Limited as a person with significant control on 2023-09-22 · 2 pages | View document |
| 4 Oct 2023 | Registered office address changed from C/O Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA Wales to Pascal Close Pascal Close St. Mellons Cardiff CF3 0LW on 2023-10-04 · 1 page | View document |
| 4 Oct 2023 | Termination of appointment of Rudolf Konrad Allemann as a director on 2023-09-22 · 1 page | View document |
| 4 Oct 2023 | Termination of appointment of Darren Antony Xiberras as a director on 2023-09-22 · 1 page | View document |
| 4 Oct 2023 | Termination of appointment of Peter Michael Smowton as a director on 2023-09-22 · 1 page | View document |
| 4 Oct 2023 | Termination of appointment of Colin Ralph Whitehouse as a director on 2023-09-22 · 1 page | View document |
| 4 Oct 2023 | Cessation of Cardiff University as a person with significant control on 2023-09-22 · 1 page | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 2 Dec 2022 | Termination of appointment of Keith Anderson as a director on 2022-11-23 · 1 page | View document |
| 2 Dec 2022 | Appointment of Mr Matthew David Geen as a director on 2022-11-23 · 2 pages | View document |
| 2 Dec 2022 | Termination of appointment of Timothy Neil Pullen as a director on 2022-11-23 · 1 page | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 39 pages | View document |
| 6 Jan 2022 | Termination of appointment of Robert Edward Williams as a director on 2021-12-31 · 1 page | View document |
| 6 Jan 2022 | Appointment of Mr Darren Antony Xiberras as a director on 2022-01-01 · 2 pages | View document |
| 24 Dec 2021 | Full accounts made up to 2020-12-31 · 38 pages | View document |
| 22 Dec 2021 | Resolutions · 2 pages | View document |
| 22 Dec 2021 | Memorandum and Articles of Association · 16 pages | View document |
| 22 Dec 2021 | Resolutions | View document |
| 1 Oct 2021 | Termination of appointment of Andrew William Nelson as a director on 2021-09-13 · 1 page | View document |
| 30 Sep 2021 | Appointment of Dr Rodney Irich Pelzel as a director on 2021-09-13 · 2 pages | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 5 Aug 2019 | DIRECTOR APPOINTED MR KEITH ANDERSON | View document |
| 5 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WILLIAMS | View document |
| 8 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR GODFREY AINSWORTH | View document |
| 28 Mar 2019 | DIRECTOR APPOINTED MR TIMOTHY NEIL PULLEN | View document |
| 19 Feb 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM COMPOUND SEMICONDUCTOR CENTRE PASCAL CLOSE ST. MELLONS CARDIFF CF3 0LW | View document |
| 5 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANA HUFFAKER | View document |
| 5 Jun 2018 | DIRECTOR APPOINTED PROFESSOR PETER MICHAEL SMOWTON | View document |
| 11 May 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 38960 | View document |
| 4 May 2018 | AUTH SHARE CAP INC 24/04/2018 | View document |
| 12 Apr 2018 | DIRECTOR APPOINTED DR GODFREY HOWARD HARRISON AINSWORTH | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY PHILLIP RASMUSSEN | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP RASMUSSEN | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | View document |
| 8 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES | View document |
| 8 Aug 2017 | DIRECTOR APPOINTED MR ROBERT EDWARD WILLIAMS | View document |
| 1 Aug 2017 | DIRECTOR APPOINTED PROFESSOR RUDOLF KONRAD ALLEMANN | View document |
| 28 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN HOLFORD | View document |
| 29 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Mar 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 38600 | View document |
| 28 Feb 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Jan 2017 | DIRECTOR APPOINTED PROFESSOR DIANA LYNNE HUFFAKER | View document |
| 20 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PHIL BUCKLE | View document |
| 20 Jan 2017 | 01/04/16 STATEMENT OF CAPITAL GBP 37000 | View document |
| 3 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 21 Jul 2016 | DIRECTOR APPOINTED PROFESSOR COLIN RALPH WHITEHOUSE | View document |
| 26 Nov 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 33651 | View document |
| 15 Sep 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 28 Aug 2015 | 01/08/15 STATEMENT OF CAPITAL GBP 31253 | View document |
| 18 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 3 Aug 2015 | 06/07/15 STATEMENT OF CAPITAL GBP 3353 | View document |
| 3 Aug 2015 | CONSOLIDATION 06/07/15 | View document |
| 31 Jul 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Jul 2015 | DIRECTOR APPOINTED PHILLIP JOHN RASMUSSEN | View document |
| 31 Jul 2015 | DIRECTOR APPOINTED DR HOWARD ROBERT WILLIAMS | View document |
| 31 Jul 2015 | ADOPT ARTICLES 06/07/2015 | View document |
| 29 Jul 2015 | PREVSHO FROM 30/09/2015 TO 31/12/2014 | View document |
| 28 Jul 2015 | DIRECTOR APPOINTED DR PHIL BUCKLE | View document |
| 28 Jul 2015 | DIRECTOR APPOINTED PROFESSOR KAREN MARGARET HOLFORD | View document |
| 28 Jul 2015 | DIRECTOR APPOINTED MR DAVID MICHAEL DAVIES | View document |
| 9 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |