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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)
07 Oct 2022 AA Full accounts made up to 31 December 2021
02 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
06 Jan 2022 AP01 Appointment of Mr Darren Antony Xiberras as a director on 1 January 2022
06 Jan 2022 TM01 Termination of appointment of Robert Edward Williams as a director on 31 December 2021
24 Dec 2021 AA Full accounts made up to 31 December 2020
22 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2021 MA Memorandum and Articles of Association
01 Oct 2021 TM01 Termination of appointment of Andrew William Nelson as a director on 13 September 2021
30 Sep 2021 AP01 Appointment of Dr Rodney Irich Pelzel as a director on 13 September 2021
03 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
16 Dec 2020 AA Full accounts made up to 31 December 2019
15 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
05 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
05 Aug 2019 AP01 Appointment of Mr Keith Anderson as a director on 1 August 2019
05 Aug 2019 TM01 Termination of appointment of Howard Robert Williams as a director on 1 August 2019
08 Jul 2019 AA Full accounts made up to 31 December 2018
28 Mar 2019 AP01 Appointment of Mr Timothy Neil Pullen as a director on 28 March 2019
28 Mar 2019 TM01 Termination of appointment of Godfrey Howard Harrison Ainsworth as a director on 28 March 2019
19 Feb 2019 AD01 Registered office address changed from Compound Semiconductor Centre Pascal Close St. Mellons Cardiff CF3 0LW to C/O Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA on 19 February 2019
05 Oct 2018 AA Full accounts made up to 31 December 2017
11 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
05 Jun 2018 TM01 Termination of appointment of Diana Lynne Huffaker as a director on 24 May 2018
05 Jun 2018 AP01 Appointment of Professor Peter Michael Smowton as a director on 24 May 2018
11 May 2018 SH01 Statement of capital following an allotment of shares on 24 April 2018
  • GBP 38,960
04 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth share cap inc 24/04/2018