XILINX LIMITED

Company number 02180304 ·

Active

135 filings

Date Filing
31 Jul 2026 Full accounts made up to 2025-12-27 · 24 pages View document
3 Jun 2026 Confirmation statement made on 2026-05-20 with no updates · 3 pages View document
18 Sep 2025 Full accounts made up to 2024-12-28 · 25 pages View document
9 Jun 2025 Second filing for the notification of Advanced Micro Devices ,Inc as a person with significant control · 6 pages View document
29 May 2025 Confirmation statement made on 2025-05-20 with no updates · 3 pages View document
29 May 2025 Change of details for Advanced Micro Devices, Inc. as a person with significant control on 2022-02-14 · 2 pages View document
29 May 2025 Director's details changed for Linda Lam on 2025-05-29 · 2 pages View document
4 Mar 2025 Director's details changed for Mr Brendan Michael Farley on 2024-11-01 · 2 pages View document
5 Nov 2024 Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Unit 196 Cambridge Science Park Milton Road Cambridge CB4 0AB on 2024-11-05 · 1 page View document
29 May 2024 Confirmation statement made on 2024-05-20 with no updates · 3 pages View document
16 Oct 2023 Full accounts made up to 2022-12-31 · 25 pages View document
31 May 2023 Confirmation statement made on 2023-05-20 with no updates · 3 pages View document
5 Dec 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page View document
28 Nov 2022 Full accounts made up to 2022-03-26 · 25 pages View document
2 Nov 2022 Director's details changed for Mr Brendan Michael Farley on 2022-11-01 · 2 pages View document
1 Nov 2022 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-01 · 1 page View document
12 Aug 2022 Notification of Advanced Micro Devices, Inc. as a person with significant control on 2022-02-14 · 2 pages View document
4 Apr 2022 Appointment of Mr Paul Darren Grasby as a director on 2022-03-14 · 2 pages View document
4 Apr 2022 Appointment of Linda Lam as a director on 2022-03-14 · 2 pages View document
1 Apr 2022 Termination of appointment of Catia Hagopian as a director on 2022-03-14 · 1 page View document
29 Oct 2021 Full accounts made up to 2021-04-03 · 25 pages View document
30 Jun 2021 Confirmation statement made on 2021-05-20 with no updates · 3 pages View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES View document
19 Oct 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
18 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XILINX, INC. View document
19 Jul 2018 DIRECTOR APPOINTED MS CATIA HAGOPIAN View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES View document
18 Jun 2018 NUMBER OF DIRECTORS SHALL NOT BE SUBJECT TO ANY MAXIMUM BUT SHALL NOT BE LESS THAN ONE 08/03/2018 View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR GILES PECKHAM View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR EDDIE LEE View document
7 Dec 2017 FULL ACCOUNTS MADE UP TO 01/04/17 View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View document
5 Jan 2017 AMENDED FULL ACCOUNTS MADE UP TO 02/04/16 View document
13 Dec 2016 02/04/16 TOTAL EXEMPTION FULL View document
2 Jun 2016 Annual return made up to 20 May 2016 with full list of shareholders View document
31 May 2016 DIRECTOR APPOINTED MR GILES PECKHAM View document
2 Apr 2016 Annual accounts for the year ending 2 April 2016 View accounts
6 Jan 2016 FULL ACCOUNTS MADE UP TO 28/03/15 View document
21 May 2015 Annual return made up to 20 May 2015 with full list of shareholders View document
21 May 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN WOODLEY View document
6 Jan 2015 FULL ACCOUNTS MADE UP TO 29/03/14 View document
23 May 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
7 Jan 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM C/O MACFARLANES 10 NORWICH STREET LONDON LONDON EC4A 1BD UNITED KINGDOM View document
24 Dec 2013 FULL ACCOUNTS MADE UP TO 30/03/13 View document
16 May 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
28 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
13 Sep 2012 REGISTERED OFFICE CHANGED ON 13/09/2012 FROM BENCHMARK HOUSE 203 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0RH View document
15 May 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
30 Dec 2011 FULL ACCOUNTS MADE UP TO 02/04/11 View document
10 May 2011 Annual return made up to 3 May 2011 with full list of shareholders View document
16 Feb 2011 DIRECTOR APPOINTED MR EDDIE CHING LEE View document
3 Feb 2011 FULL ACCOUNTS MADE UP TO 03/04/10 View document
2 Jun 2010 Annual return made up to 3 May 2010 with full list of shareholders View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WOODLEY / 03/05/2010 View document
2 Feb 2010 FULL ACCOUNTS MADE UP TO 28/03/09 View document
29 Sep 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
29 Sep 2009 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
12 Feb 2009 FULL ACCOUNTS MADE UP TO 29/03/08 View document
7 Feb 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL MCCAMBRIDGE LOGGED FORM View document
7 Feb 2009 DIRECTOR AND SECRETARY APPOINTED KEVIN COONEY View document
31 Mar 2008 APPOINTMENT TERMINATED DIRECTOR WILLEM ROELANDTS View document
15 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
24 Jul 2007 DIRECTOR RESIGNED View document
10 Jul 2007 APT OF NEW DIR 26/04/07 View document
6 Jul 2007 RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS View document
27 Jun 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jun 2007 COMPANY BUSINESS 26/04/07 View document
27 Jun 2007 NEW DIRECTOR APPOINTED View document
6 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/06 View document
14 Aug 2006 SECRETARY RESIGNED View document
14 Aug 2006 DIRECTOR RESIGNED View document
22 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
10 Nov 2005 FULL ACCOUNTS MADE UP TO 02/04/05 View document
24 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS View document
30 Dec 2004 FULL ACCOUNTS MADE UP TO 03/04/04 View document
16 Jun 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS View document
4 Oct 2003 FULL ACCOUNTS MADE UP TO 29/03/03 View document
2 Jun 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS View document
28 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
31 Dec 2002 FULL ACCOUNTS MADE UP TO 30/03/02 View document
8 Jul 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jul 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Jun 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS View document
19 Sep 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
21 May 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS View document
29 Dec 2000 FULL ACCOUNTS MADE UP TO 01/04/00 View document
25 May 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS View document
4 Jan 2000 FULL ACCOUNTS MADE UP TO 03/04/99 View document
22 Jun 1999 RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS View document
10 Feb 1999 NEW DIRECTOR APPOINTED View document
10 Feb 1999 DIRECTOR RESIGNED View document
9 Feb 1999 FULL ACCOUNTS MADE UP TO 28/03/98 View document
10 Sep 1998 REGISTERED OFFICE CHANGED ON 10/09/98 FROM: WESSEX HOUSE, 19, THREEFIELD LANE, SOUTHAMPTON, HAMPSHIRE. SO14 3QB View document
5 May 1998 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS View document
24 Feb 1998 FULL ACCOUNTS MADE UP TO 29/03/97 View document
26 Jun 1997 RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS View document
11 Feb 1997 DIRECTOR RESIGNED View document
11 Feb 1997 NEW DIRECTOR APPOINTED View document
14 Jan 1997 FULL ACCOUNTS MADE UP TO 30/03/96 View document
20 May 1996 RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS View document
15 Jun 1995 FULL ACCOUNTS MADE UP TO 01/04/95 View document
7 Jun 1995 RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 32 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
5 Aug 1994 FULL ACCOUNTS MADE UP TO 02/04/94 View document
26 May 1994 REGISTERED OFFICE CHANGED ON 26/05/94 View document
26 May 1994 RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS View document
6 Jul 1993 FULL ACCOUNTS MADE UP TO 03/04/93 View document
12 May 1993 RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS View document
17 Aug 1992 FULL ACCOUNTS MADE UP TO 28/03/92 View document
29 Jun 1992 SECRETARY'S PARTICULARS CHANGED View document
29 Jun 1992 RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS View document
13 Jan 1992 FULL ACCOUNTS MADE UP TO 30/03/91 View document
15 May 1991 RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS View document
7 Dec 1990 RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS View document
21 Sep 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
6 Jun 1990 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
6 Jun 1990 LOCATION OF REGISTER OF MEMBERS View document
5 Mar 1990 FULL ACCOUNTS MADE UP TO 01/04/89 View document
16 Feb 1990 RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS View document
9 Feb 1990 NEW DIRECTOR APPOINTED View document
5 Dec 1989 REGISTERED OFFICE CHANGED ON 05/12/89 FROM: QQUEENS GATE, 15-19, QUEENS TERRACE, SOUTHAMPTON, HAMPSHIRE. SO1 1BP. View document
20 Apr 1988 REGISTERED OFFICE CHANGED ON 20/04/88 FROM: NORWICH HOUSE, NELSON GATE, COMMERCIAL ROAD, SOUTHAMPTON. SO1 0GX. View document
25 Jan 1988 NEW SECRETARY APPOINTED View document
25 Jan 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Dec 1987 WD 24/11/87 AD 13/11/87--------- £ SI 998@1=998 £ IC 2/1000 View document
14 Dec 1987 WD 24/11/87 PD 13/11/87--------- £ SI 2@1 View document
8 Dec 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Dec 1987 ALTER MEM AND ARTS 131087 View document
4 Dec 1987 COMPANY NAME CHANGED VISITWATCH LIMITED CERTIFICATE ISSUED ON 04/12/87 View document
26 Nov 1987 REGISTERED OFFICE CHANGED ON 26/11/87 FROM: 236, GRAYS INN ROAD, LONDON. WC1X 8HR View document
16 Nov 1987 REGISTERED OFFICE CHANGED ON 16/11/87 FROM: 2 BACHES STREET LONDON N1 6UB View document
16 Nov 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Nov 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Oct 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document