TEXAS INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Full accounts made up to 2024-12-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 30/09/2430 September 2024 | Termination of appointment of Michael Gordon as a secretary on 2024-09-30 |
| 01/07/241 July 2024 | Full accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 14/03/2414 March 2024 | Appointment of Ms Nadine Schella as a director on 2024-03-08 |
| 13/03/2413 March 2024 | Termination of appointment of Lynn Clark as a director on 2024-03-08 |
| 23/10/2323 October 2023 | Secretary's details changed for Mr Michael Gordon on 2023-10-23 |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 13/05/2313 May 2023 | Statement of capital following an allotment of shares on 2022-03-30 |
| 13/05/2313 May 2023 | Statement of capital following an allotment of shares on 2022-04-01 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 27/04/2227 April 2022 | Cessation of Texas Instruments (Uk) Limited as a person with significant control on 2022-04-26 |
| 07/08/217 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 10/02/2010 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GORDON / 10/02/2020 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM C/O PETER F TOMLINSON & CO 1 NORTHUMBERLAND BUILDINGS QUEEN SQUARE BATH BA1 2JB |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, SECRETARY ADRIENNE MCGLYNN |
| 12/04/1912 April 2019 | SECRETARY APPOINTED MR MICHAEL GORDON |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MS LYNN CLARK |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GERARD MCCARTHY |
| 17/04/1817 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 01/10/161 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM C/O PETER F TOMLINSON & CO REGENCY HOUSE 2 WOOD STREET QUEEN SQUARE BATH BA1 2JQ |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | 01/05/15 NO CHANGES |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN LATHAEN |
| 05/11/145 November 2014 | SECRETARY APPOINTED ADRIENNE HELEN MCGLYNN |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 401 GRAFTON GATE MILTON KEYNES MK9 1AQ ENGLAND |
| 28/07/1428 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED DR GERARD JOHN MCCARTHY |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED ANDREAS KARL SCHWAIGER |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED KLAUS WEISEL |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWLES |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EDGAR FRANK |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SPENCER |
| 24/10/1324 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 28/05/1328 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LATHAEN / 12/03/2013 |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 800 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YL |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/04/1227 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LATHEAN PHAROAH / 31/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDGAR FRANK / 31/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COWLES / 31/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM CAXTON SPENCER / 31/03/2010 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY ANITA RICHARDSON |
| 30/10/0930 October 2009 | SECRETARY APPOINTED KAREN LATHEAN PHAROAH |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY ROGER WINSON |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED SECRETARY CLARE PATERSON |
| 27/11/0827 November 2008 | SECRETARY APPOINTED MR ROGER JOHN WINSON |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/04/087 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 25/04/0525 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | NEW SECRETARY APPOINTED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | SECRETARY RESIGNED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/011 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 16/10/0116 October 2001 | £ NC 40000/42000 29/12/00 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/04/997 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/10/9831 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/10/9728 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 06/07/976 July 1997 | NEW SECRETARY APPOINTED |
| 06/07/976 July 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 25/06/9725 June 1997 | REGISTERED OFFICE CHANGED ON 25/06/97 FROM: WELLINGTON HOUSE 61-73 STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7AH |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/08/9611 August 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 11/08/9611 August 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | NEW SECRETARY APPOINTED |
| 30/01/9530 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9530 January 1995 | REGISTERED OFFICE CHANGED ON 30/01/95 FROM: MANTON LANE BEDFORD MK41 7PA |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | SECRETARY RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 22/06/9322 June 1993 | ALTER MEM AND ARTS 30/04/93 |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | S386 DISP APP AUDS 30/04/93 |
| 06/05/936 May 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/09/9126 September 1991 | DIRECTOR RESIGNED |
| 26/09/9126 September 1991 | SECRETARY RESIGNED |
| 26/09/9126 September 1991 | DIRECTOR RESIGNED |
| 16/07/9116 July 1991 | RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS |
| 03/07/913 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/10/9022 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9022 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/09/896 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/07/8912 July 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 15/06/8815 June 1988 | DIRECTOR RESIGNED |
| 17/07/8717 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/07/8717 July 1987 | RETURN MADE UP TO 29/04/87; NO CHANGE OF MEMBERS |
| 14/10/8614 October 1986 | ANNUAL RETURN MADE UP TO 02/05/86 |
| 01/09/861 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/11/5612 November 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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