MICROCHIP TECHNOLOGY CALDICOT LIMITED

00705031
PORTWALL PLACE PORTWALL LANE BRISTOL BS1 9HS

Documents

Documents
Date Category Description Pages
07 Nov 2024 accounts Annual Accounts 31 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2024 accounts Annual Accounts 30 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2023 accounts Annual Accounts 29 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 accounts Annual Accounts 30 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 officers Termination of appointment of director (Mohammed Nawaz Sharif) 1 Buy now
23 Apr 2021 officers Appointment of director (Mr William Nicholas Edwards) 2 Buy now
16 Mar 2021 accounts Annual Accounts 33 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 resolution Resolution 3 Buy now
10 Mar 2020 officers Change of particulars for corporate secretary (Beach Secretaries Limited) 1 Buy now
21 Nov 2019 accounts Annual Accounts 32 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Jul 2018 accounts Annual Accounts 29 Buy now
30 Jul 2018 officers Termination of appointment of director (Mark Winyu Lin) 1 Buy now
30 Jul 2018 officers Appointment of director (Mr James Eric Bjornholt) 2 Buy now
30 Jul 2018 officers Appointment of director (Mr Mohammed Nawaz Sharif) 2 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2017 accounts Annual Accounts 28 Buy now
02 Dec 2016 officers Appointment of director (Mr Mark Winyu Lin) 2 Buy now
01 Dec 2016 officers Termination of appointment of director (Hoang Minh Ngo) 1 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2016 accounts Annual Accounts 24 Buy now
14 Jul 2015 annual-return Annual Return 4 Buy now
14 Jul 2015 officers Change of particulars for director (Mr Hoang Minh Ngo) 2 Buy now
04 Jul 2015 accounts Annual Accounts 25 Buy now
06 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2014 annual-return Annual Return 4 Buy now
25 Jun 2014 accounts Annual Accounts 24 Buy now
24 Jan 2014 officers Termination of appointment of director (Annemarie Wallis) 1 Buy now
20 Jan 2014 resolution Resolution 38 Buy now
05 Aug 2013 accounts Annual Accounts 26 Buy now
15 Jul 2013 annual-return Annual Return 5 Buy now
10 Oct 2012 auditors Auditors Resignation Company 1 Buy now
10 Oct 2012 auditors Auditors Resignation Company 1 Buy now
26 Jul 2012 officers Change of particulars for director (Annemarie Wallis) 2 Buy now
26 Jul 2012 officers Change of particulars for director (Hoang Minh Ngo) 2 Buy now
26 Jul 2012 annual-return Annual Return 5 Buy now
04 Apr 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
08 Jan 2012 accounts Annual Accounts 27 Buy now
19 Dec 2011 officers Appointment of director (Annemarie Wallis) 3 Buy now
19 Dec 2011 officers Termination of appointment of director (James Ryan) 2 Buy now
19 Dec 2011 officers Termination of appointment of director (Christopher Lindsay) 2 Buy now
19 Dec 2011 officers Termination of appointment of director (Andre Levaseur) 2 Buy now
19 Dec 2011 officers Appointment of director (Hoang Ngo) 3 Buy now
09 Dec 2011 change-of-name Certificate Change Of Name Company 3 Buy now
20 Jul 2011 annual-return Annual Return 6 Buy now
20 Jul 2011 officers Change of particulars for corporate secretary (Beach Secretaries Limited) 2 Buy now
20 Jul 2011 officers Change of particulars for director (Christopher John Lindsay) 2 Buy now
23 Feb 2011 capital Statement of capital (Section 108) 4 Buy now
23 Feb 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
23 Feb 2011 insolvency Solvency statement dated 07/02/11 3 Buy now
23 Feb 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
23 Feb 2011 capital Notice of reduction of capital following redenomination 4 Buy now
23 Feb 2011 capital Notice of redenomination 4 Buy now
23 Feb 2011 resolution Resolution 2 Buy now
22 Dec 2010 accounts Annual Accounts 27 Buy now
03 Aug 2010 annual-return Annual Return 15 Buy now
29 Jan 2010 accounts Annual Accounts 26 Buy now
22 Dec 2009 officers Termination of appointment of director (Scott Milligan) 1 Buy now
22 Dec 2009 officers Appointment of director (Mr Andre Levaseur) 2 Buy now
12 Aug 2009 annual-return Return made up to 10/07/09; no change of members 3 Buy now
06 Jun 2009 accounts Annual Accounts 63 Buy now
05 Jun 2009 officers Appointment terminated director ian cooper 1 Buy now
05 Jun 2009 officers Director appointed christopher john lindsay 1 Buy now
05 Jun 2009 officers Secretary appointed beach secretaries LIMITED 1 Buy now
05 Jun 2009 officers Appointment terminated secretary ian cooper 1 Buy now
04 Jun 2009 address Registered office changed on 04/06/2009 from cheney manor swindon wiltshire SN2 2QW 1 Buy now
23 Jul 2008 accounts Annual Accounts 25 Buy now
18 Jul 2008 annual-return Return made up to 10/07/08; full list of members 4 Buy now
14 Jan 2008 officers New director appointed 2 Buy now
14 Jan 2008 officers Director resigned 1 Buy now
04 Sep 2007 annual-return Return made up to 10/07/07; full list of members 2 Buy now
26 Mar 2007 accounts Annual Accounts 25 Buy now
05 Feb 2007 officers Director resigned 1 Buy now
03 Oct 2006 officers Secretary resigned 1 Buy now
03 Oct 2006 officers Director resigned 1 Buy now
03 Oct 2006 officers Director resigned 1 Buy now
03 Oct 2006 officers New secretary appointed 1 Buy now
02 Aug 2006 annual-return Return made up to 10/07/06; full list of members 3 Buy now
26 Jun 2006 accounts Annual Accounts 21 Buy now
05 Jan 2006 accounts Delivery ext'd 3 mth 31/03/05 1 Buy now
30 Jul 2005 annual-return Return made up to 10/07/05; full list of members 8 Buy now
28 Jul 2005 officers New secretary appointed;new director appointed 2 Buy now
28 Jul 2005 officers Secretary resigned;director resigned 1 Buy now
01 Mar 2005 accounts Annual Accounts 18 Buy now
04 Feb 2005 accounts Delivery ext'd 3 mth 31/03/04 1 Buy now
13 Aug 2004 annual-return Return made up to 10/07/04; full list of members 8 Buy now
28 Jul 2004 accounts Annual Accounts 19 Buy now
24 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now