MICROCHIP TECHNOLOGY CALDICOT LIMITED

Company number 00705031 ·

Active

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