| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-30 => 2023-01-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
| 2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMEKA CHUKWU |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-10-30 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC BANK USA, NATIONAL ASSOCIATION |
| 2023-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SEMTECH CORPORATION / 31/01/2022 |
| 2023-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/22 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES |
| 2022-05-07 |
update account_category FULL => SMALL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-01-26 => 2021-01-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-30 => 2022-10-30 |
| 2022-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-01-30 |
| 2021-11-11 |
update statutory_documents 10/11/21 STATEMENT OF CAPITAL GBP 200 |
| 2021-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-10 |
update statutory_documents ADOPT ARTICLES 08/11/2021 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-02-08 |
delete address 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 2021-02-08 |
insert address C/O WRIGHT JOHNSTON & MACKENZIE LLP CAPITAL BUILDING 12-13 ST ANDREW SQUARE EDINBURGH SCOTLAND EH2 2AF |
| 2021-02-08 |
update registered_address |
| 2021-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2021 FROM
4TH FLOOR, SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EN |
| 2020-10-30 |
update account_category SMALL => FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-27 => 2020-01-26 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-30 => 2021-10-30 |
| 2020-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/01/20 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-28 => 2019-01-27 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-30 => 2020-10-30 |
| 2019-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/19 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2019-06-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-12-07 |
update account_category FULL => SMALL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-29 => 2018-01-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-30 => 2019-10-30 |
| 2018-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/18 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-29 |
| 2017-12-10 |
update accounts_next_due_date 2017-10-30 => 2018-10-30 |
| 2017-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/17 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 2017-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEMTECH CORPORATION |
| 2017-08-03 |
update statutory_documents CESSATION OF SEMTECH INTERNATIONAL AG AS A PSC |
| 2017-05-07 |
update accounts_last_madeup_date 2015-01-25 => 2016-01-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-01-24 => 2017-10-30 |
| 2017-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-12-20 |
update account_ref_day 31 => 30 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-01-24 |
| 2016-10-24 |
update statutory_documents PREVSHO FROM 31/01/2016 TO 30/01/2016 |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-05-17 |
update statutory_documents DIRECTOR APPOINTED JEFFREY THOMAS GUTIERREZ |
| 2015-12-08 |
update account_category SMALL => FULL |
| 2015-12-08 |
update accounts_last_madeup_date 2014-01-26 => 2015-01-25 |
| 2015-12-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-09-08 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-08-10 |
update statutory_documents 21/07/15 FULL LIST |
| 2015-02-09 |
update statutory_documents ADOPT ARTICLES 23/01/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-27 => 2014-01-26 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-09-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-08-13 |
update statutory_documents 21/07/14 FULL LIST |
| 2014-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEFFREY THOMAS GUTIERREZ / 23/06/2014 |
| 2014-03-08 |
update num_mort_outstanding 1 => 0 |
| 2014-03-08 |
update num_mort_satisfied 4 => 5 |
| 2014-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-12-20 |
update statutory_documents SECTION 519 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-27 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-08-01 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-07-25 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 3210 - Manufacture of electronic components |
| 2013-06-22 |
insert sic_code 26110 - Manufacture of electronic components |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-22 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2012-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMEKA CHUKWU / 13/11/2012 |
| 2012-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 2012-08-14 |
update statutory_documents 21/07/12 FULL LIST |
| 2011-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 2011-07-27 |
update statutory_documents 21/07/11 FULL LIST |
| 2010-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 2010-08-12 |
update statutory_documents 21/07/10 FULL LIST |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMEKA CHUKWU / 21/07/2010 |
| 2010-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEFFREY THOMAS GUTIERREZ / 21/07/2010 |
| 2009-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-11-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 2007-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
| 2007-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-22 |
update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 2005-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 2004-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2003-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 2003-03-21 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-08-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-08-05 |
update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 2002-08-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-03 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2001-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-12-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/01 |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 2001-08-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/01 FROM:
NEWARK ROAD SOUTH
EASTFIELD
GLENROTHES
FIFE KY7 4NS |
| 2000-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 1999-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-09-01 |
update statutory_documents RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 1998-09-01 |
update statutory_documents RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 1998-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1997-08-01 |
update statutory_documents RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
| 1997-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1996-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-08-28 |
update statutory_documents RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS |
| 1995-08-16 |
update statutory_documents RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS |
| 1995-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-03-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-02-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-08-18 |
update statutory_documents RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS |
| 1994-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1993-08-13 |
update statutory_documents RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS |
| 1993-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1992-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-07-21 |
update statutory_documents RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS |
| 1991-10-18 |
update statutory_documents RETURN MADE UP TO 21/07/91; FULL LIST OF MEMBERS |
| 1991-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1990-10-04 |
update statutory_documents RETURN MADE UP TO 13/08/90; NO CHANGE OF MEMBERS |
| 1990-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1989-08-17 |
update statutory_documents RETURN MADE UP TO 21/07/89; NO CHANGE OF MEMBERS |
| 1989-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1989-02-19 |
update statutory_documents RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 1989-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1988-04-21 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1988-02-25 |
update statutory_documents PARTIC OF MORT/CHARGE 02028 |
| 1987-11-27 |
update statutory_documents RETURN MADE UP TO 28/08/87; NO CHANGE OF MEMBERS |
| 1987-11-27 |
update statutory_documents DEC MORT/CHARGE 10963 |
| 1987-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1987-09-04 |
update statutory_documents PARTIC OF MORT/CHARGE 8171 |
| 1987-08-10 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-07-28 |
update statutory_documents PARTIC OF MORT/CHARGE 6982 |
| 1987-07-01 |
update statutory_documents ALTER MEM AND ARTS 120587 |
| 1987-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-08 |
update statutory_documents RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 1986-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1986-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/86 FROM:
NEWARK ROAD SOUTH
EASTFIELD
GLENROTHES
FIFE KY7 4NS |
| 1986-06-17 |
update statutory_documents RETURN MADE UP TO 31/01/85; FULL LIST OF MEMBERS |
| 1986-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1978-09-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1976-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/76 |
| 1973-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |