MICROCHIP TECHNOLOGY CALDICOT LIMITED
Company number 00705031 · Monitor this company
216 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-07-24 with no updates · 3 pages | View document |
| 6 Aug 2026 | RP01AP01 · 3 pages | View document |
| 24 Jun 2026 | Register inspection address has been changed to Number One Welcome Building Avon Street Bristol BS2 0PS · 1 page | View document |
| 24 Jun 2026 | Register(s) moved to registered inspection location Number One Welcome Building Avon Street Bristol BS2 0PS · 1 page | View document |
| 12 Nov 2025 | Full accounts made up to 2025-03-31 · 31 pages | View document |
| 10 Nov 2025 | Director's details changed for Mr James Eric Bjornholt on 2024-07-31 · 2 pages | View document |
| 7 Nov 2025 | Registered office address changed from Number One Welcome Building Avon Street Bristol BS2 0PS England to Microchip House 720 Wharfedale Road Winnersh, Triangle Wokingham, Berks RG41 5TP on 2025-11-07 · 1 page | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 12 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 · 1 page | View document |
| 7 Nov 2024 | Full accounts made up to 2024-03-31 · 31 pages | View document |
| 6 Aug 2024 | Change of details for Microchip Technology Inc. as a person with significant control on 2018-05-29 · 2 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-07-24 with updates · 4 pages | View document |
| 6 Jan 2024 | Full accounts made up to 2023-03-31 · 30 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-24 with no updates · 3 pages | View document |
| 21 Apr 2023 | Full accounts made up to 2022-03-31 · 29 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-24 with no updates · 3 pages | View document |
| 2 Jul 2021 | Termination of appointment of Mohammed Nawaz Sharif as a director on 2021-06-17 · 1 page | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 1 Apr 2020 | COMPANY NAME CHANGED MICROSEMI SEMICONDUCTOR LIMITED CERTIFICATE ISSUED ON 01/04/20 | View document |
| 10 Mar 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 26/03/2019 | View document |
| 21 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 9 Jul 2019 | CESSATION OF MICROSEMI CORPORATION AS A PSC | View document |
| 9 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICROCHIP TECHNOLOGY INC. | View document |
| 19 Sep 2018 | CURREXT FROM 30/09/2018 TO 31/03/2019 | View document |
| 31 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Jul 2018 | Appointment of Mr James Eric Bjornholt as a director on 2018-07-27 · 2 pages | View document |
| 30 Jul 2018 | DIRECTOR APPOINTED MR MOHAMMED NAWAZ SHARIF | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK LIN | View document |
| 30 Jul 2018 | DIRECTOR APPOINTED MR JAMES ERIC BJORNHOLT | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICROSEMI CORPORATION | View document |
| 24 Jul 2017 | CESSATION OF MICROSEMI IRELAND HOLDING LIMITED AS A PSC | View document |
| 10 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 2 Dec 2016 | DIRECTOR APPOINTED MR MARK WINYU LIN | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR HOANG NGO | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 14 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 14 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOANG MINH NGO / 10/07/2015 | View document |
| 14 Jul 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 4 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 6 Oct 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM PORTWALL PLACE PORTWALL LANE BRISTOL BS99 7UD | View document |
| 22 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 25 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 24 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNEMARIE WALLIS | View document |
| 20 Jan 2014 | ADOPT ARTICLES 13/01/2014 | View document |
| 5 Aug 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 15 Jul 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 10 Oct 2012 | AUDITOR'S RESIGNATION | View document |
| 10 Oct 2012 | AUDITOR'S RESIGNATION | View document |
| 26 Jul 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 26 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNEMARIE WALLIS / 26/07/2012 | View document |
| 26 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HOANG MINH NGO / 26/07/2012 | View document |
| 4 Apr 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 8 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 19 Dec 2011 | DIRECTOR APPOINTED ANNEMARIE WALLIS | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RYAN | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LINDSAY | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDRE LEVASEUR | View document |
| 19 Dec 2011 | DIRECTOR APPOINTED HOANG NGO | View document |
| 9 Dec 2011 | COMPANY NAME CHANGED ZARLINK SEMICONDUCTOR LIMITED CERTIFICATE ISSUED ON 09/12/11 | View document |
| 20 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 20 Jul 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 20/07/2011 | View document |
| 20 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LINDSAY / 20/07/2011 | View document |
| 23 Feb 2011 | STATEMENT BY DIRECTORS | View document |
| 23 Feb 2011 | SOLVENCY STATEMENT DATED 07/02/11 | View document |
| 23 Feb 2011 | RESOLUTION TO REDENOMINATE SHARES 07/02/2011 | View document |
| 23 Feb 2011 | 07/02/11 STATEMENT OF CAPITAL USD 162144895 | View document |
| 23 Feb 2011 | 23/02/11 STATEMENT OF CAPITAL USD 153015000 | View document |
| 23 Feb 2011 | STATEMENT BY DIRECTORS | View document |
| 23 Feb 2011 | 23/02/11 STATEMENT OF CAPITAL GBP 15000000 | View document |
| 22 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 3 Aug 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 29 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MILLIGAN | View document |
| 22 Dec 2009 | DIRECTOR APPOINTED MR ANDRE LEVASEUR | View document |
| 12 Aug 2009 | RETURN MADE UP TO 10/07/09; NO CHANGE OF MEMBERS | View document |
| 6 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 5 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR IAN COOPER | View document |
| 5 Jun 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN LINDSAY | View document |
| 5 Jun 2009 | SECRETARY APPOINTED BEACH SECRETARIES LIMITED | View document |
| 5 Jun 2009 | APPOINTMENT TERMINATED SECRETARY IAN COOPER | View document |
| 4 Jun 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM CHENEY MANOR SWINDON WILTSHIRE SN2 2QW | View document |
| 23 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | DIRECTOR RESIGNED | View document |
| 14 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Feb 2007 | DIRECTOR RESIGNED | View document |
| 3 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2006 | SECRETARY RESIGNED | View document |
| 3 Oct 2006 | DIRECTOR RESIGNED | View document |
| 3 Oct 2006 | DIRECTOR RESIGNED | View document |
| 2 Aug 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Jan 2006 | DELIVERY EXT'D 3 MTH 31/03/05 | View document |
| 30 Jul 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Feb 2005 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2004 | DELIVERY EXT'D 3 MTH 31/03/03 | View document |
| 6 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2003 | DIRECTOR RESIGNED | View document |
| 27 Aug 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Feb 2003 | DELIVERY EXT'D 3 MTH 31/03/02 | View document |
| 8 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | FULL ACCOUNTS MADE UP TO 30/03/01 | View document |
| 4 Feb 2002 | DELIVERY EXT'D 3 MTH 31/03/01 | View document |
| 9 Aug 2001 | DIRECTOR RESIGNED | View document |
| 9 Aug 2001 | DIRECTOR RESIGNED | View document |
| 9 Aug 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 30 May 2001 | COMPANY NAME CHANGED MITEL SEMICONDUCTOR LIMITED CERTIFICATE ISSUED ON 30/05/01 | View document |
| 31 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 2001 | DIRECTOR RESIGNED | View document |
| 27 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2001 | DIRECTOR RESIGNED | View document |
| 22 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2001 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 19 Jan 2001 | DELIVERY EXT'D 3 MTH 31/03/00 | View document |
| 9 Aug 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2000 | FULL ACCOUNTS MADE UP TO 26/03/99 | View document |
| 10 Aug 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS | View document |
| 25 May 1999 | FULL ACCOUNTS MADE UP TO 27/03/98 | View document |
| 4 Sep 1998 | SECRETARY RESIGNED | View document |
| 4 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS | View document |
| 28 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1998 | DIRECTOR RESIGNED | View document |
| 21 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/04/98 | View document |
| 15 Apr 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Mar 1998 | ADOPT MEM AND ARTS 12/02/98 | View document |
| 5 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1998 | ADOPT MEM AND ARTS 12/02/98 | View document |
| 19 Feb 1998 | COMPANY NAME CHANGED PLESSEY SEMICONDUCTORS LIMITED CERTIFICATE ISSUED ON 19/02/98 | View document |
| 6 Jan 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97 | View document |
| 6 Jan 1998 | NC INC ALREADY ADJUSTED 18/12/97 | View document |
| 6 Jan 1998 | £ NC 25000000/200000000 18/12/97 | View document |
| 6 Jan 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/97 | View document |
| 5 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 21 Jul 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 25 Jul 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS | View document |
| 26 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 27 Jul 1995 | RETURN MADE UP TO 10/07/95; CHANGE OF MEMBERS | View document |
| 30 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 267 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Jul 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1994 | DIRECTOR RESIGNED | View document |
| 12 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 20 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1993 | DIRECTOR RESIGNED | View document |
| 15 Jul 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS | View document |
| 6 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 1 Oct 1992 | SECRETARY RESIGNED | View document |
| 1 Oct 1992 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/92 | View document |
| 2 Sep 1992 | NC INC ALREADY ADJUSTED 03/08/92 | View document |
| 21 Aug 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/92 | View document |
| 14 Jul 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1992 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 1992 | SECRETARY RESIGNED | View document |
| 29 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 19 Sep 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1991 | DIRECTOR RESIGNED | View document |
| 6 Jun 1991 | DIRECTOR RESIGNED | View document |
| 7 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 6 Nov 1990 | RETURN MADE UP TO 07/10/90; FULL LIST OF MEMBERS | View document |
| 21 Aug 1990 | REGISTERED OFFICE CHANGED ON 21/08/90 FROM: 2-60, VICARAGE LANE, ILFORD, ESSEX IG1 4AQ | View document |
| 26 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 20 Jul 1990 | SHARES AGREEMENT OTC | View document |
| 25 Jun 1990 | DIRECTOR RESIGNED | View document |
| 17 May 1990 | CONV SHARES 10/05/90 | View document |
| 17 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1990 | £ NC 80000/1000000 06/03/90 | View document |
| 27 Mar 1990 | VARYING SHARE RIGHTS AND NAMES 06/03/90 | View document |
| 19 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1990 | VARYING SHARE RIGHTS AND NAMES 05/03/90 | View document |
| 19 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Nov 1989 | ADOPT MEM AND ARTS 07/11/89 | View document |
| 5 Oct 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS | View document |
| 3 Oct 1989 | DIRECTOR RESIGNED | View document |
| 25 Aug 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 13 Sep 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS | View document |
| 2 Aug 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/88 | View document |
| 8 Oct 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS | View document |
| 7 Sep 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/87 | View document |
| 8 Dec 1986 | DIRECTOR RESIGNED | View document |
| 5 Sep 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS | View document |
| 25 Jun 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/86 | View document |
| 10 Sep 1982 | ANNUAL ACCOUNTS MADE UP DATE 02/04/82 | View document |
| 1 Apr 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/78 | View document |
| 17 Nov 1961 | REGISTERED OFFICE CHANGED | View document |
| 5 Oct 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Oct 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |