CREDENCE SYSTEMS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 23/09/2323 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 30/11/2230 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 21/01/1521 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/04/1429 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 24/04/1424 April 2014 | AUDITOR'S RESIGNATION |
| 15/01/1415 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 21/05/1321 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 22/01/1322 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 17/01/1217 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 11/10/1111 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 15/07/1115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/07/1115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 17/01/1117 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL MICHEL MAXIMILIAN YVES CLAIREFOND / 30/11/2010 |
| 25/01/1025 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 10/02/0910 February 2009 | SECRETARY RESIGNED PASCAL CLAIREFOND |
| 10/02/0910 February 2009 | SECRETARY APPOINTED MR RENAUD PIERRICK ROBERT POLLIER |
| 27/01/0927 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | DIRECTOR RESIGNED BYRON MILSTEAD |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/09 FROM: HIGHFIELD COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3TY UNITED KINGDOM |
| 26/01/0926 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS PASCAL CLAIREFOND |
| 26/01/0926 January 2009 | DIRECTOR RESIGNED LAVI LEV |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/08 FROM: PEARTREE BUSINESS CENTRE FERNDOWN INDUSTRIAL ESTATE COBHAM ROAD, WIMBORNE DORSET BH21 7PT |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 14/02/0814 February 2008 | SECRETARY RESIGNED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | NEW SECRETARY APPOINTED |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: PEARTREE BUSINESS CENTRE FERNDOWN INDUSTRIAL ESTATE COBHAM ROAD, WIMBORNE DORSET BH21 7PP |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 25/04/0725 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | NEW SECRETARY APPOINTED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0713 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: MEMBRAIN HOUSE FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PP |
| 19/07/0619 July 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | DELIVERY EXT'D 3 MTH 31/10/05 |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/02/05 |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 18/02/0318 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/0225 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 08/03/028 March 2002 | NEW SECRETARY APPOINTED |
| 08/03/028 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/02/01 |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | AUDITOR'S RESIGNATION |
| 21/12/9821 December 1998 | AUDITOR'S RESIGNATION |
| 21/12/9821 December 1998 | AUDITORS STATEMENT |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 01/02/971 February 1997 | REGISTERED OFFICE CHANGED ON 01/02/97 FROM: G OFFICE CHANGED 01/02/97 4 THE BUSINESS VILLAGE TOLLGATE EASTLEIGH HAMPSHIRE SO53 3TG |
| 23/01/9723 January 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | AUDITOR'S RESIGNATION |
| 05/07/965 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/02/951 February 1995 | RETURN MADE UP TO 14/01/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage 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 |
| 03/05/943 May 1994 | ALTER MEM AND ARTS 12/04/94 |
| 28/04/9428 April 1994 | MEMORANDUM OF ASSOCIATION |
| 22/03/9422 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9426 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/934 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9224 April 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 08/10/918 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9123 April 1991 | RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9023 November 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 12/09/9012 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 19/06/9019 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | REGISTERED OFFICE CHANGED ON 12/04/90 FROM: G OFFICE CHANGED 12/04/90 QUEENS GATE 15-19 QUEENS TERRACE SOUTHAMPTON SO1 1BP |
| 27/03/9027 March 1990 | COMPANY NAME CHANGED SEMICONDUCTOR TEST SOLUTIONS (UK ) LIMITED CERTIFICATE ISSUED ON 28/03/90 |
| 08/05/898 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/8926 April 1989 | ALTER MEM AND ARTS 090389 |
| 26/04/8926 April 1989 | COMPANY CERTNM CERTIFICATE ISSUED ON 26/04/89 |
| 26/04/8926 April 1989 | COMPANY NAME CHANGED CLOSETHRIVE LIMITED CERTIFICATE ISSUED ON 27/04/89 |
| 21/04/8921 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/8921 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | REGISTERED OFFICE CHANGED ON 21/04/89 FROM: G OFFICE CHANGED 21/04/89 2 BACHES STREET LONDON N1 6UB |
| 24/01/8924 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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