SEMTECH EMEA LIMITED
Company number 04760596 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 23 Apr 2026 | Full accounts made up to 2025-01-26 · 39 pages | View document |
| 14 Apr 2026 | Appointment of Aisling Mary Moore as a director on 2026-04-09 · 2 pages | View document |
| 14 Apr 2026 | Termination of appointment of Jeffrey Thomas Gutierrez as a director on 2026-04-09 · 1 page | View document |
| 14 Apr 2026 | Appointment of Venkata Jamalaiah Dhunaka as a director on 2026-04-09 · 2 pages | View document |
| 31 Jul 2025 | Registered office address changed from 40 Holborn Viaduct London EC1N 2PZ England to 28 Tudor Street London EC4Y 0AY on 2025-07-31 · 1 page | View document |
| 31 Jul 2025 | Full accounts made up to 2024-01-28 · 38 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 27 Jan 2025 | Previous accounting period shortened from 2024-01-30 to 2024-01-29 · 1 page | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 6 Feb 2024 | Full accounts made up to 2023-01-29 · 38 pages | View document |
| 21 Sep 2023 | Termination of appointment of Gary Michel Beauchamp as a director on 2023-09-15 · 1 page | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-05 with updates · 4 pages | View document |
| 27 Jan 2023 | Full accounts made up to 2022-01-30 · 37 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-05 with updates · 4 pages | View document |
| 6 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-10 · 3 pages | View document |
| 3 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Resolutions · 2 pages | View document |
| 20 Aug 2020 | FULL ACCOUNTS MADE UP TO 26/01/20 | View document |
| 13 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL BEAUCHAMP / 06/04/2011 | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES | View document |
| 26 Jan 2020 | Annual accounts for the year ending 26 January 2020 | View accounts |
| 4 Nov 2019 | FULL ACCOUNTS MADE UP TO 27/01/19 | View document |
| 17 Jun 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | View document |
| 2 Nov 2018 | FULL ACCOUNTS MADE UP TO 28/01/18 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | View document |
| 29 Nov 2017 | SOLVENCY STATEMENT DATED 28/11/17 | View document |
| 29 Nov 2017 | REDUCTION OF THE SHARE PREMIUM ACCOUNT TO 0 28/11/2017 | View document |
| 29 Nov 2017 | 29/11/17 STATEMENT OF CAPITAL GBP 11640.6628 | View document |
| 29 Nov 2017 | STATEMENT BY DIRECTORS | View document |
| 3 Nov 2017 | FULL ACCOUNTS MADE UP TO 29/01/17 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 13 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 31 Oct 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 14 NEW STREET LONDON EC2M 4HE | View document |
| 24 Oct 2016 | PREVSHO FROM 31/01/2016 TO 30/01/2016 | View document |
| 14 Jun 2016 | AUDITOR'S RESIGNATION | View document |
| 8 Jun 2016 | AUDITOR'S RESIGNATION | View document |
| 6 Jun 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 3 May 2016 | ADOPT ARTICLES 22/04/2016 | View document |
| 7 Nov 2015 | FULL ACCOUNTS MADE UP TO 25/01/15 | View document |
| 24 Jun 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 28 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL BEAUCHAMP / 15/05/2015 | View document |
| 27 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY THOMAS GUTIERREZ / 15/05/2015 | View document |
| 23 Jan 2015 | COMPANY NAME CHANGED NANOTECH SEMICONDUCTOR LIMITED CERTIFICATE ISSUED ON 23/01/15 | View document |
| 23 Jan 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Nov 2014 | FULL ACCOUNTS MADE UP TO 26/01/14 | View document |
| 17 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY THOMAS GUTIERREZ / 16/06/2014 | View document |
| 10 Jun 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 23 May 2014 | APPOINTMENT TERMINATED, SECRETARY RANDALL HOLLIDAY | View document |
| 23 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RANDALL HOLLIDAY | View document |
| 18 Dec 2013 | FULL ACCOUNTS MADE UP TO 27/01/13 | View document |
| 12 Jun 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 28 Sep 2012 | CURREXT FROM 30/11/2012 TO 31/01/2013 | View document |
| 31 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 12 Jun 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 8 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID HUTCHISON | View document |
| 8 Jun 2012 | DIRECTOR APPOINTED MR JEFFREY THOMAS GUTIERREZ | View document |
| 8 Jun 2012 | DIRECTOR APPOINTED MR RANDALL HAROLD HOLLIDAY | View document |
| 8 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR RALPH MILLER | View document |
| 8 Jun 2012 | SECRETARY APPOINTED MR RANDALL HAROLD HOLLIDAY | View document |
| 8 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANZ FINK | View document |
| 29 May 2012 | 21/03/2012 | View document |
| 7 Nov 2011 | AUDITOR'S RESIGNATION | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Jul 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 24 Jun 2011 | SECOND FILING FOR FORM SH01 | View document |
| 9 Jun 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 11640.6700 | View document |
| 19 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 May 2011 | ARTICLES OF ASSOCIATION | View document |
| 9 May 2011 | CURRSHO FROM 31/12/2011 TO 30/11/2011 | View document |
| 5 May 2011 | APPOINTMENT TERMINATED, SECRETARY AMANDA KARN | View document |
| 5 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ | View document |
| 5 May 2011 | DIRECTOR APPOINTED DR FRANZ JOSEF FINK | View document |
| 5 May 2011 | DIRECTOR APPOINTED RALPH GREGORY MILLER | View document |
| 5 May 2011 | DIRECTOR APPOINTED GARY MICHAEL BEAUCHAMP | View document |
| 5 May 2011 | SECRETARY APPOINTED DAVID CHAD HUTCHISON | View document |
| 5 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IRVING | View document |
| 5 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEELE | View document |
| 5 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LONG | View document |
| 23 Feb 2011 | 30/06/10 STATEMENT OF CAPITAL GBP 10947.5508 | View document |
| 13 Oct 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 10941.5536 | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Sep 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Sep 2010 | ADOPT ARTICLES 24/06/2010 | View document |
| 19 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IRVING / 12/05/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LONG / 12/05/2010 | View document |
| 12 Dec 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Dec 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Dec 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Nov 2009 | 24/09/09 STATEMENT OF CAPITAL GBP 5395426.8472 | View document |
| 6 Nov 2009 | 24/09/09 STATEMENT OF CAPITAL GBP 9386.11164 | View document |
| 3 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 26 Oct 2009 | 01/07/09 STATEMENT OF CAPITAL GBP 5390810 | View document |
| 2 Oct 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jul 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 21 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Oct 2008 | GBP NC 6520/10520 19/08/2008 | View document |
| 20 Oct 2008 | NC INC ALREADY ADJUSTED 19/08/08 | View document |
| 9 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 16 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 12/05/06; CHANGE OF MEMBERS | View document |
| 2 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Sep 2005 | RETURN MADE UP TO 12/05/05; CHANGE OF MEMBERS | View document |
| 12 Aug 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: CHATHAM COURT, LESBOURNE ROAD, REIGATE, SURREY, RH2 7LD | View document |
| 9 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jun 2005 | £ NC 5000/6520 25/05/0 | View document |
| 9 Jun 2005 | NC INC ALREADY ADJUSTED 25/05/05 | View document |
| 12 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | NC INC ALREADY ADJUSTED 31/12/03 | View document |
| 16 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Apr 2004 | £ NC 100/5000 31/12/0 | View document |
| 16 Apr 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Apr 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Apr 2004 | SUB DIVISION 31/12/03 | View document |
| 16 Apr 2004 | S-DIV 31/12/03 | View document |
| 7 Feb 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | View document |
| 17 Nov 2003 | DIRECTOR RESIGNED | View document |
| 17 Nov 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 14 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | View document |
| 13 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 May 2003 | SECRETARY RESIGNED | View document |
| 13 May 2003 | DIRECTOR RESIGNED | View document |
| 12 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |