CompaniesInTheUK

SEMTECH LIMITED

Company number SC053259 ·

Active

152 filings

Date Filing
21 Apr 2026 Confirmation statement made on 2026-04-06 with updates · 4 pages View document
21 Apr 2026 Change of details for Hsbc Bank Usa, National Association as a person with significant control on 2025-11-04 · 2 pages View document
21 Apr 2026 Change of details for Semtech Corporation as a person with significant control on 2025-11-04 · 2 pages View document
13 Apr 2026 Appointment of Aisling Mary Moore as a director on 2026-04-09 · 2 pages View document
13 Apr 2026 Termination of appointment of Jeffrey Thomas Gutierrez as a secretary on 2026-04-09 · 1 page View document
13 Apr 2026 Appointment of Venkata Jamalaiah Dhunaka as a director on 2026-04-09 · 2 pages View document
13 Apr 2026 Termination of appointment of Jeffrey Thomas Gutierrez as a director on 2026-04-09 · 1 page View document
26 Mar 2026 Full accounts made up to 2025-01-26 · 42 pages View document
19 Nov 2025 Resolutions · 3 pages View document
19 Nov 2025 Resolutions · 3 pages View document
14 Nov 2025 Statement of capital following an allotment of shares on 2025-11-04 · 3 pages View document
7 Nov 2025 Registered office address changed from C/O Wright Johnston & Mackenzie Llp Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF Scotland to C/O Wright Johnston & Mackenzie Llp, 12 Hope Street Edinburgh EH2 4DB on 2025-11-07 · 1 page View document
17 Jul 2025 Full accounts made up to 2024-01-28 · 173 pages View document
10 Apr 2025 Confirmation statement made on 2025-04-06 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
19 Apr 2024 Director's details changed for Jeffrey Thomas Gutierrez on 2024-04-15 · 2 pages View document
19 Apr 2024 Secretary's details changed for Jeffrey Thomas Gutierrez on 2024-04-15 · 1 page View document
19 Apr 2024 Confirmation statement made on 2024-04-06 with no updates · 3 pages View document
1 Feb 2024 Full accounts made up to 2023-01-29 · 446 pages View document
8 Nov 2023 Termination of appointment of Emeka Nzeakuonweya Chukwu as a director on 2023-10-31 · 1 page View document
6 Apr 2023 Change of details for Semtech Corporation as a person with significant control on 2022-01-31 · 2 pages View document
6 Apr 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
6 Apr 2023 Notification of Hsbc Bank Usa, National Association as a person with significant control on 2021-12-06 · 2 pages View document
27 Jan 2023 Accounts for a small company made up to 2022-01-30 · 36 pages View document
11 Nov 2021 Statement of capital following an allotment of shares on 2021-11-10 · 3 pages View document
10 Nov 2021 Memorandum and Articles of Association · 12 pages View document
10 Nov 2021 Resolutions · 1 page View document
10 Nov 2021 Resolutions View document
26 Jul 2021 Confirmation statement made on 2021-07-16 with no updates · 3 pages View document
5 Aug 2020 FULL ACCOUNTS MADE UP TO 26/01/20 View document
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES View document
26 Jan 2020 Annual accounts for the year ending 26 January 2020 View accounts
31 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/19 View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES View document
6 Jun 2019 STATEMENT OF COMPANY'S OBJECTS View document
2 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/18 View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES View document
2 Nov 2017 FULL ACCOUNTS MADE UP TO 29/01/17 View document
3 Aug 2017 CESSATION OF SEMTECH INTERNATIONAL AG AS A PSC View document
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES View document
3 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEMTECH CORPORATION View document
19 Apr 2017 FULL ACCOUNTS MADE UP TO 31/01/16 View document
24 Oct 2016 PREVSHO FROM 31/01/2016 TO 30/01/2016 View document
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View document
17 May 2016 DIRECTOR APPOINTED JEFFREY THOMAS GUTIERREZ View document
17 Nov 2015 FULL ACCOUNTS MADE UP TO 25/01/15 View document
10 Aug 2015 Annual return made up to 21 July 2015 with full list of shareholders View document
9 Feb 2015 ADOPT ARTICLES 23/01/2015 View document
6 Nov 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/14 View document
13 Aug 2014 Annual return made up to 21 July 2014 with full list of shareholders View document
23 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / JEFFREY THOMAS GUTIERREZ / 23/06/2014 View document
20 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
20 Dec 2013 SECTION 519 View document
19 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/13 View document
25 Jul 2013 Annual return made up to 21 July 2013 with full list of shareholders View document
13 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / EMEKA CHUKWU / 13/11/2012 View document
2 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 View document
14 Aug 2012 Annual return made up to 21 July 2012 with full list of shareholders View document
24 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 View document
27 Jul 2011 Annual return made up to 21 July 2011 with full list of shareholders View document
3 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 View document
12 Aug 2010 Annual return made up to 21 July 2010 with full list of shareholders View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMEKA CHUKWU / 21/07/2010 View document
12 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / JEFFREY THOMAS GUTIERREZ / 21/07/2010 View document
9 Dec 2009 FULL ACCOUNTS MADE UP TO 31/01/09 View document
6 Nov 2009 AUDITOR'S RESIGNATION View document
23 Jul 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS View document
28 Oct 2008 FULL ACCOUNTS MADE UP TO 31/01/08 View document
24 Jul 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS View document
9 Oct 2007 FULL ACCOUNTS MADE UP TO 31/01/07 View document
7 Aug 2007 RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS View document
20 Apr 2007 SECRETARY RESIGNED View document
20 Apr 2007 NEW SECRETARY APPOINTED View document
15 Feb 2007 DIRECTOR RESIGNED View document
15 Feb 2007 NEW DIRECTOR APPOINTED View document
3 Nov 2006 FULL ACCOUNTS MADE UP TO 31/01/06 View document
2 Aug 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS View document
18 Oct 2005 NEW DIRECTOR APPOINTED View document
18 Oct 2005 DIRECTOR RESIGNED View document
5 Aug 2005 NEW SECRETARY APPOINTED View document
5 Aug 2005 SECRETARY RESIGNED View document
22 Jul 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS View document
11 Apr 2005 FULL ACCOUNTS MADE UP TO 31/01/05 View document
17 Aug 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS View document
23 Apr 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
4 Dec 2003 NEW DIRECTOR APPOINTED View document
4 Dec 2003 DIRECTOR RESIGNED View document
1 Oct 2003 SECRETARY'S PARTICULARS CHANGED View document
6 Sep 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
13 Aug 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS View document
21 Mar 2003 DEC MORT/CHARGE ***** View document
6 Aug 2002 FULL ACCOUNTS MADE UP TO 31/01/02 View document
5 Aug 2002 SECRETARY'S PARTICULARS CHANGED View document
5 Aug 2002 AUDITOR'S RESIGNATION View document
5 Aug 2002 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS View document
15 Jul 2002 SECRETARY RESIGNED View document
15 Jul 2002 NEW SECRETARY APPOINTED View document
3 Apr 2002 DEC MORT/CHARGE ***** View document
19 Dec 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
3 Dec 2001 DELIVERY EXT'D 3 MTH 31/01/01 View document
30 Aug 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS View document
16 Aug 2001 PARTIC OF MORT/CHARGE ***** View document
29 Jun 2001 REGISTERED OFFICE CHANGED ON 29/06/01 FROM: NEWARK ROAD SOUTH EASTFIELD GLENROTHES FIFE KY7 4NS View document
28 Nov 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
22 Aug 2000 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS View document
22 Nov 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
1 Sep 1999 RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS View document
1 Sep 1998 RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS View document
1 Sep 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
1 Aug 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
1 Aug 1997 RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS View document
24 Sep 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
28 Aug 1996 RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS View document
16 Aug 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
16 Aug 1995 RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS View document
20 Mar 1995 DEC MORT/CHARGE ***** View document
15 Feb 1995 PARTIC OF MORT/CHARGE ***** View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 73 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
18 Aug 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
18 Aug 1994 RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS View document
13 Aug 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
13 Aug 1993 RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS View document
25 Aug 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
21 Jul 1992 RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS View document
18 Oct 1991 RETURN MADE UP TO 21/07/91; FULL LIST OF MEMBERS View document
17 Jun 1991 FULL ACCOUNTS MADE UP TO 31/01/91 View document
4 Oct 1990 RETURN MADE UP TO 13/08/90; NO CHANGE OF MEMBERS View document
14 Sep 1990 FULL ACCOUNTS MADE UP TO 31/01/90 View document
17 Aug 1989 FULL ACCOUNTS MADE UP TO 31/01/89 View document
17 Aug 1989 RETURN MADE UP TO 21/07/89; NO CHANGE OF MEMBERS View document
19 Feb 1989 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS View document
12 Jan 1989 FULL ACCOUNTS MADE UP TO 31/01/88 View document
21 Apr 1988 ALTERATION TO MORTGAGE/CHARGE View document
25 Feb 1988 PARTIC OF MORT/CHARGE 02028 View document
27 Nov 1987 DEC MORT/CHARGE 10963 View document
27 Nov 1987 RETURN MADE UP TO 28/08/87; NO CHANGE OF MEMBERS View document
27 Nov 1987 FULL ACCOUNTS MADE UP TO 31/01/87 View document
4 Sep 1987 PARTIC OF MORT/CHARGE 8171 View document
10 Aug 1987 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
28 Jul 1987 PARTIC OF MORT/CHARGE 6982 View document
1 Jul 1987 ALTER MEM AND ARTS 120587 View document
16 Jan 1987 DIRECTOR RESIGNED View document
8 Jan 1987 RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS View document
11 Dec 1986 FULL ACCOUNTS MADE UP TO 31/01/86 View document
2 Sep 1986 REGISTERED OFFICE CHANGED ON 02/09/86 FROM: NEWARK ROAD SOUTH EASTFIELD GLENROTHES FIFE KY7 4NS View document
17 Jun 1986 RETURN MADE UP TO 31/01/85; FULL LIST OF MEMBERS View document
3 Jun 1986 NEW DIRECTOR APPOINTED View document
3 Jun 1986 NEW DIRECTOR APPOINTED View document
3 Sep 1978 MEMORANDUM OF ASSOCIATION View document
3 Aug 1976 ANNUAL RETURN MADE UP TO 12/05/76 View document
5 Jun 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document