SEMTECH LIMITED



Company Documents

DateDescription
26/07/2126 July 2021 NewConfirmation statement made on 2021-07-16 with no updates

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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26/01/2026 January 2020 Annual accounts for year ending 26 Jan 2020

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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06/06/196 June 2019 STATEMENT OF COMPANY'S OBJECTS

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27/01/1927 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/19

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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28/01/1828 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/18

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEMTECH CORPORATION

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03/08/173 August 2017 CESSATION OF SEMTECH INTERNATIONAL AG AS A PSC

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29/01/1729 January 2017 FULL ACCOUNTS MADE UP TO 29/01/17

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24/10/1624 October 2016 PREVSHO FROM 31/01/2016 TO 30/01/2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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17/05/1617 May 2016 DIRECTOR APPOINTED JEFFREY THOMAS GUTIERREZ

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31/01/1631 January 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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10/08/1510 August 2015 Annual return made up to 21 July 2015 with full list of shareholders

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09/02/159 February 2015 ADOPT ARTICLES 23/01/2015

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25/01/1525 January 2015 FULL ACCOUNTS MADE UP TO 25/01/15

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13/08/1413 August 2014 Annual return made up to 21 July 2014 with full list of shareholders

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23/06/1423 June 2014 SECRETARY'S CHANGE OF PARTICULARS / JEFFREY THOMAS GUTIERREZ / 23/06/2014

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20/02/1420 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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26/01/1426 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/14

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20/12/1320 December 2013 SECTION 519

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25/07/1325 July 2013 Annual return made up to 21 July 2013 with full list of shareholders

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27/01/1327 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/13

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13/11/1213 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / EMEKA CHUKWU / 13/11/2012

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14/08/1214 August 2012 Annual return made up to 21 July 2012 with full list of shareholders

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31/01/1231 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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27/07/1127 July 2011 Annual return made up to 21 July 2011 with full list of shareholders

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31/01/1131 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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12/08/1012 August 2010 Annual return made up to 21 July 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMEKA CHUKWU / 21/07/2010

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12/08/1012 August 2010 SECRETARY'S CHANGE OF PARTICULARS / JEFFREY THOMAS GUTIERREZ / 21/07/2010

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31/01/1031 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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06/11/096 November 2009 AUDITOR'S RESIGNATION

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23/07/0923 July 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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24/07/0824 July 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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07/08/077 August 2007 RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS

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20/04/0720 April 2007 NEW SECRETARY APPOINTED

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20/04/0720 April 2007 SECRETARY RESIGNED

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15/02/0715 February 2007 NEW DIRECTOR APPOINTED

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15/02/0715 February 2007 DIRECTOR RESIGNED

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31/01/0731 January 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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02/08/062 August 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/01/0631 January 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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18/10/0518 October 2005 NEW DIRECTOR APPOINTED

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18/10/0518 October 2005 DIRECTOR RESIGNED

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05/08/055 August 2005 NEW SECRETARY APPOINTED

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05/08/055 August 2005 SECRETARY RESIGNED

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22/07/0522 July 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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17/08/0417 August 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/01/0431 January 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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04/12/034 December 2003 NEW DIRECTOR APPOINTED

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04/12/034 December 2003 DIRECTOR RESIGNED

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01/10/031 October 2003 SECRETARY'S PARTICULARS CHANGED

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13/08/0313 August 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS

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21/03/0321 March 2003 DEC MORT/CHARGE *****

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31/01/0331 January 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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05/08/025 August 2002 SECRETARY'S PARTICULARS CHANGED

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05/08/025 August 2002 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS

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05/08/025 August 2002 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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05/08/025 August 2002 AUDITOR'S RESIGNATION

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15/07/0215 July 2002 NEW SECRETARY APPOINTED

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15/07/0215 July 2002 SECRETARY RESIGNED

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03/04/023 April 2002 DEC MORT/CHARGE *****

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31/01/0231 January 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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03/12/013 December 2001 DELIVERY EXT'D 3 MTH 31/01/01

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30/08/0130 August 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 PARTIC OF MORT/CHARGE *****

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29/06/0129 June 2001 REGISTERED OFFICE CHANGED ON 29/06/01 FROM: NEWARK ROAD SOUTH EASTFIELD GLENROTHES FIFE KY7 4NS

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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22/08/0022 August 2000 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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01/09/991 September 1999 RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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01/09/981 September 1998 RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS

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31/01/9831 January 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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01/08/971 August 1997 RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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28/08/9628 August 1996 RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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16/08/9516 August 1995 RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS

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20/03/9520 March 1995 DEC MORT/CHARGE *****

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15/02/9515 February 1995 PARTIC OF MORT/CHARGE *****

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31/01/9531 January 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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18/08/9418 August 1994 RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS

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31/01/9431 January 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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13/08/9313 August 1993 RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS

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31/01/9331 January 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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21/07/9221 July 1992 RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS

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31/01/9231 January 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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18/10/9118 October 1991 RETURN MADE UP TO 21/07/91; FULL LIST OF MEMBERS

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31/01/9131 January 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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04/10/904 October 1990 RETURN MADE UP TO 13/08/90; NO CHANGE OF MEMBERS

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31/01/9031 January 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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17/08/8917 August 1989 RETURN MADE UP TO 21/07/89; NO CHANGE OF MEMBERS

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19/02/8919 February 1989 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS

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31/01/8931 January 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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21/04/8821 April 1988 ALTERATION TO MORTGAGE/CHARGE

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25/02/8825 February 1988 PARTIC OF MORT/CHARGE 02028

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31/01/8831 January 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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27/11/8727 November 1987 RETURN MADE UP TO 28/08/87; NO CHANGE OF MEMBERS

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27/11/8727 November 1987 DEC MORT/CHARGE 10963

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04/09/874 September 1987 PARTIC OF MORT/CHARGE 8171

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10/08/8710 August 1987 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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28/07/8728 July 1987 PARTIC OF MORT/CHARGE 6982

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01/07/871 July 1987 ALTER MEM AND ARTS 120587

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31/01/8731 January 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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16/01/8716 January 1987 DIRECTOR RESIGNED

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08/01/878 January 1987 RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS

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02/09/862 September 1986 REGISTERED OFFICE CHANGED ON 02/09/86 FROM: NEWARK ROAD SOUTH EASTFIELD GLENROTHES FIFE KY7 4NS

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02/09/862 September 1986 REGISTERED OFFICE CHANGED ON 02/09/86 FROM: G OFFICE CHANGED 02/09/86 NEWARK ROAD SOUTH EASTFIELD GLENROTHES FIFE KY7 4NS

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17/06/8617 June 1986 RETURN MADE UP TO 31/01/85; FULL LIST OF MEMBERS

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03/06/863 June 1986 NEW DIRECTOR APPOINTED

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03/06/863 June 1986 NEW DIRECTOR APPOINTED

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31/01/8631 January 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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03/09/783 September 1978 MEMORANDUM OF ASSOCIATION

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03/08/763 August 1976 ANNUAL RETURN MADE UP TO 12/05/76

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05/06/735 June 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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