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COMPOUND SEMICONDUCTOR CENTRE LIMITED

Company number 09210371

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
29 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
29 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
29 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
29 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
27 Aug 2024 PSC05 Change of details for Iqe (Europe) Limited as a person with significant control on 6 April 2016
13 Feb 2024 AP01 Appointment of Jutta Meier as a director on 22 January 2024
13 Feb 2024 TM01 Termination of appointment of Neil John Rummings as a director on 23 January 2024
23 Oct 2023 TM01 Termination of appointment of Matthew David Geen as a director on 23 October 2023
23 Oct 2023 AP01 Appointment of Mr Americo Lemos as a director on 23 October 2023
23 Oct 2023 TM01 Termination of appointment of Rodney Irich Pelzel as a director on 23 October 2023
23 Oct 2023 AP03 Appointment of Mr Thomas Andrew Dale as a secretary on 23 October 2023
23 Oct 2023 AP01 Appointment of Mr Neil John Rummings as a director on 23 October 2023
10 Oct 2023 AA Full accounts made up to 31 December 2022
10 Oct 2023 PSC05 Change of details for Iqe (Europe) Limited as a person with significant control on 22 September 2023
04 Oct 2023 AD01 Registered office address changed from C/O Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA Wales to Pascal Close Pascal Close St. Mellons Cardiff CF3 0LW on 4 October 2023
04 Oct 2023 TM01 Termination of appointment of Colin Ralph Whitehouse as a director on 22 September 2023
04 Oct 2023 TM01 Termination of appointment of Darren Antony Xiberras as a director on 22 September 2023
04 Oct 2023 TM01 Termination of appointment of Peter Michael Smowton as a director on 22 September 2023
04 Oct 2023 TM01 Termination of appointment of Rudolf Konrad Allemann as a director on 22 September 2023
04 Oct 2023 PSC07 Cessation of Cardiff University as a person with significant control on 22 September 2023
13 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
02 Dec 2022 AP01 Appointment of Mr Matthew David Geen as a director on 23 November 2022
02 Dec 2022 TM01 Termination of appointment of Keith Anderson as a director on 23 November 2022
02 Dec 2022 TM01 Termination of appointment of Timothy Neil Pullen as a director on 23 November 2022