CompaniesInTheUK

DIALOG SEMICONDUCTOR LIMITED

Company number 03505161 ·

Active

205 filings

Date Filing
21 May 2026 Appointment of Mr Simon Elwyn Harris Davies as a director on 2026-05-21 · 2 pages View document
16 Mar 2026 Confirmation statement made on 2026-03-09 with no updates · 3 pages View document
2 Mar 2026 Termination of appointment of Julie Dianne Pope as a director on 2026-03-02 · 1 page View document
3 Oct 2025 Full accounts made up to 2024-12-31 · 141 pages View document
11 Mar 2025 Confirmation statement made on 2025-03-09 with no updates · 3 pages View document
23 Oct 2024 Amended full accounts made up to 2023-12-31 · 26 pages View document
8 Oct 2024 Full accounts made up to 2023-12-31 · 57 pages View document
15 Mar 2024 Confirmation statement made on 2024-03-09 with no updates · 3 pages View document
12 Jan 2024 Full accounts made up to 2022-12-31 · 145 pages View document
13 Mar 2023 Confirmation statement made on 2023-03-09 with updates · 4 pages View document
13 Mar 2023 Director's details changed for Julie Dianne Pope on 2023-03-01 · 2 pages View document
29 Dec 2022 Full accounts made up to 2021-12-31 · 137 pages View document
20 Sep 2022 Registered office address changed from 100 Longwater Avenue, Green Park, Reading RG2 6GP England to Dukes Meadow Millboard Road Bourne End SL8 5FH on 2022-09-20 · 1 page View document
16 Sep 2022 Termination of appointment of Patricia Molina as a director on 2022-09-14 · 1 page View document
16 Sep 2022 Appointment of Mr Stephen Wheeler as a director on 2022-09-14 · 2 pages View document
13 Jan 2022 Second filing for the notification of Renesas Electronics Corporation as a person with significant control · 5 pages View document
7 Jan 2022 Resolutions · 2 pages View document
7 Jan 2022 Memorandum and Articles of Association · 27 pages View document
7 Jan 2022 Resolutions View document
25 Oct 2021 Appointment of Patricia Molina as a director on 2021-10-21 · 2 pages View document
12 Oct 2021 Statement of capital on 2021-09-14 · 6 pages View document
7 Oct 2021 Registered office address changed from Dialog Semiconductor 100 Longwater Green Park Reading RG2 6GP England to 100 Longwater Avenue, Green Park, Reading RG2 6GP on 2021-10-07 · 1 page View document
13 Sep 2021 Notification of Renesas Electronic Corporation as a person with significant control on 2021-08-30 · 2 pages View document
9 Aug 2019 ARTICLES OF ASSOCIATION View document
8 Aug 2019 DIRECTOR APPOINTED MS JOANNE ELIZABETH CURIN View document
5 Jul 2019 RETURN OF PURCHASE OF OWN SHARES 31/05/19 TREASURY CAPITAL GBP 4429619.6 View document
18 Jun 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
21 May 2019 ADOPT ARTICLES 02/05/2019 View document
2 May 2019 APPOINTMENT TERMINATED, DIRECTOR AIDAN HUGHES View document
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View document
14 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
4 May 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURKE View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES View document
7 Aug 2017 23/06/17 STATEMENT OF CAPITAL GBP 7638213.90 23/06/17 TREASURY CAPITAL GBP 4035434.4 View document
19 Jul 2017 RETURN OF PURCHASE OF OWN SHARES 23/06/17 TREASURY CAPITAL GBP 414165.8 View document
27 Jun 2017 RETURN OF PURCHASE OF OWN SHARES 02/06/17 TREASURY CAPITAL GBP 349104.8 View document
23 May 2017 RETURN OF PURCHASE OF OWN SHARES 25/04/17 TREASURY CAPITAL GBP 309104.8 View document
15 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
8 May 2017 APPOINTMENT TERMINATED, DIRECTOR RUSSELL SHAW View document
24 Mar 2017 20/03/17 STATEMENT OF CAPITAL GBP 8086595.5 View document
16 Mar 2017 RETURN OF PURCHASE OF OWN SHARES 17/02/17 TREASURY CAPITAL GBP 244104.8 View document
28 Feb 2017 RETURN OF PURCHASE OF OWN SHARES 09/02/01 TREASURY CAPITAL GBP 205563.1 View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
23 Jan 2017 RETURN OF PURCHASE OF OWN SHARES 30/12/16 TREASURY CAPITAL GBP 146359.2 View document
2 Dec 2016 DIRECTOR APPOINTED MS MARY CHAN View document
1 Nov 2016 RETURN OF PURCHASE OF OWN SHARES View document
13 Sep 2016 RETURN OF PURCHASE OF OWN SHARES 16/08/16 TREASURY CAPITAL GBP 99000 View document
23 Aug 2016 RETURN OF PURCHASE OF OWN SHARES 05/07/16 TREASURY CAPITAL GBP 59000 View document
1 Jul 2016 DIRECTOR APPOINTED MR NICHOLAS JEFFERY View document
25 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
10 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Mar 2016 30/01/16 NO MEMBER LIST View document
23 Dec 2015 AUDITOR'S RESIGNATION View document
9 Dec 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
3 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PETER WEBER View document
3 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MCMONIGALL View document
27 May 2015 27/04/15 STATEMENT OF CAPITAL USD 7786595.50 View document
18 May 2015 DIRECTOR APPOINTED ALAN CAMPBELL View document
18 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Mar 2015 30/01/15 NO MEMBER LIST View document
25 Jun 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
2 Jun 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 May 2014 APPOINTMENT TERMINATED, DIRECTOR GREGORIO REYES View document
23 Apr 2014 11/03/14 STATEMENT OF CAPITAL USD 7106893 View document
27 Mar 2014 DIRECTOR APPOINTED EAMONN O'HARE View document
21 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY RICHARD BLACK ANDERSON / 28/01/2014 View document
21 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / GREGORIO REYES / 28/01/2014 View document
21 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER WEBER / 28/01/2014 View document
21 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEYER / 28/01/2014 View document
21 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES SHAW / 28/01/2014 View document
21 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR JALAL BAGHERLI / 28/01/2014 View document
21 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN BURKE / 28/01/2014 View document
21 Feb 2014 30/01/14 NO MEMBER LIST View document
21 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CANNON / 28/01/2014 View document
21 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN JOHN HUGHES / 28/01/2014 View document
21 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILLIPS MCMONIGALL / 28/01/2014 View document
10 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR CHANG-BUN YOON View document
14 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Apr 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
19 Feb 2013 DIRECTOR APPOINTED RICHARD BEYER View document
19 Feb 2013 DIRECTOR APPOINTED MICHAEL CANNON View document
14 Feb 2013 30/01/13 NO MEMBER LIST View document
31 Oct 2012 SECOND FILING FOR FORM SH01 View document
31 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
4 May 2012 DIRECTOR APPOINTED DR CHANG-BUN YOON View document
3 May 2012 16/02/12 STATEMENT OF CAPITAL USD 6806893 View document
3 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 May 2012 APPOINTMENT TERMINATED, DIRECTOR PETER TAN BOON HENG View document
10 Feb 2012 30/01/12 NO MEMBER LIST View document
14 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
3 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Feb 2011 Annual return made up to 30 January 2011 with full list of shareholders View document
2 Jun 2010 REDUCTION OF SHARE PREMIUM View document
2 Jun 2010 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
2 Jun 2010 02/06/10 STATEMENT OF CAPITAL GBP 6506893.0 View document
26 May 2010 ARTICLES OF ASSOCIATION View document
18 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
13 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Mar 2010 30/01/10 CHANGES View document
12 Mar 2010 04/02/10 STATEMENT OF CAPITAL GBP 6506893 View document
9 Nov 2009 20/10/09 STATEMENT OF CAPITAL GBP 6156893.00 View document
12 Oct 2009 25/09/09 STATEMENT OF CAPITAL GBP 58068930 View document
12 Oct 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Apr 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Apr 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL GLOVER View document
5 Apr 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
9 Mar 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View document
8 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Apr 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
27 Feb 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS View document
25 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER TAN BOON HENG / 22/02/2008 View document
24 May 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
17 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
26 Feb 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View document
20 Oct 2006 AUDITOR'S RESIGNATION View document
28 Jul 2006 DIRECTOR RESIGNED View document
28 Jul 2006 NEW DIRECTOR APPOINTED View document
28 Jul 2006 NEW DIRECTOR APPOINTED View document
28 Jul 2006 NEW DIRECTOR APPOINTED View document
28 Jul 2006 DIRECTOR RESIGNED View document
27 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Jun 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: CHICHESTER HOUSE, 278-282 HIGH HOLBORN, LONDON, WC1V 7HA View document
27 Jun 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
27 Jun 2006 ARTICLES OF ASSOCIATION View document
27 Jun 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Jun 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
27 Feb 2006 DIRECTOR RESIGNED View document
23 Feb 2006 NEW DIRECTOR APPOINTED View document
16 Feb 2006 DIRECTOR RESIGNED View document
15 Feb 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS View document
29 Dec 2005 NEW DIRECTOR APPOINTED View document
3 Jun 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Jun 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
2 Mar 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View document
15 Nov 2004 NEW DIRECTOR APPOINTED View document
7 Oct 2004 NEW DIRECTOR APPOINTED View document
2 Aug 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 May 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
25 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
11 Feb 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS View document
9 Dec 2003 NEW DIRECTOR APPOINTED View document
8 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
28 Apr 2003 DIRECTOR RESIGNED View document
11 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
11 Feb 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS View document
24 Jun 2002 AUDITOR'S RESIGNATION View document
19 Jun 2002 AUDITOR'S RESIGNATION View document
24 May 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Apr 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
13 Feb 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS View document
23 Nov 2001 DIRECTOR RESIGNED View document
23 Nov 2001 DIRECTOR RESIGNED View document
22 May 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
12 Feb 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS View document
24 Aug 2000 NEW DIRECTOR APPOINTED View document
6 Jun 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jun 2000 ALTER ARTICLES 18/05/00 View document
24 May 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
8 Mar 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS View document
14 Oct 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Sep 1999 NC INC ALREADY ADJUSTED 24/09/99 View document
28 Sep 1999 VARYING SHARE RIGHTS AND NAMES 24/09/99 View document
28 Sep 1999 S-DIV CONVE 24/09/99 View document
28 Sep 1999 ADOPT MEM AND ARTS 24/09/99 View document
16 Sep 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
10 Sep 1999 NEW DIRECTOR APPOINTED View document
19 Aug 1999 ADOPT MEM AND ARTS 02/08/99 View document
19 Aug 1999 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
18 Aug 1999 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
18 Aug 1999 REREGISTRATION MEMORANDUM AND ARTICLES View document
18 Aug 1999 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
18 Aug 1999 AUDITORS' REPORT View document
18 Aug 1999 BALANCE SHEET View document
18 Aug 1999 AUDITORS' STATEMENT View document
10 Mar 1999 RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS View document
9 Dec 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 View document
18 Aug 1998 ADOPT MEM AND ARTS 07/08/98 View document
24 Apr 1998 SHARES AGREEMENT OTC View document
24 Apr 1998 NEW DIRECTOR APPOINTED View document
23 Apr 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Apr 1998 NC INC ALREADY ADJUSTED 26/03/98 View document
9 Apr 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/98 View document
9 Apr 1998 £ NC 1000/9481186 26/03/98 View document
9 Apr 1998 VARYING SHARE RIGHTS AND NAMES 26/03/98 View document
9 Apr 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/98 View document
9 Apr 1998 ADOPT MEM AND ARTS 26/03/98 View document
8 Apr 1998 NEW DIRECTOR APPOINTED View document
8 Apr 1998 NEW DIRECTOR APPOINTED View document
8 Apr 1998 NEW DIRECTOR APPOINTED View document
8 Apr 1998 DIRECTOR RESIGNED View document
8 Apr 1998 NEW DIRECTOR APPOINTED View document
8 Apr 1998 NEW DIRECTOR APPOINTED View document
4 Mar 1998 SECRETARY RESIGNED View document
4 Mar 1998 DIRECTOR RESIGNED View document
4 Mar 1998 REGISTERED OFFICE CHANGED ON 04/03/98 FROM: CITY CLOISTERS 188/196 OLD, STREET,, LONDON, EC1V 9FR View document
4 Mar 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Mar 1998 NEW DIRECTOR APPOINTED View document
3 Mar 1998 ADOPT MEM AND ARTS 27/02/98 View document
27 Feb 1998 COMPANY NAME CHANGED KITCHANGE LIMITED CERTIFICATE ISSUED ON 27/02/98 View document
5 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document