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CIRRUS LOGIC INTERNATIONAL (UK) LTD

Company number SC089839

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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)
03 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
25 Jun 2024 AA Full accounts made up to 30 March 2024
28 May 2024 TM01 Termination of appointment of Venkatesh Rengarajan Nathamuni as a director on 24 May 2024
05 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
28 Jun 2023 AA Full accounts made up to 25 March 2023
08 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
07 Jul 2022 CH01 Director's details changed for Venkatesh Rengarajan Nathamuni on 7 July 2022
06 Jun 2022 AA Full accounts made up to 26 March 2022
06 May 2022 AP01 Appointment of Venkatesh Rengarajan Nathamuni as a director on 5 May 2022
06 May 2022 TM01 Termination of appointment of Thurman Klay Case as a director on 18 April 2022
30 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
10 Jun 2021 AA Full accounts made up to 27 March 2021
15 Feb 2021 TM02 Termination of appointment of Gregory Scott Thomas as a secretary on 12 February 2021
15 Feb 2021 TM01 Termination of appointment of Pedro Andrade as a director on 22 January 2021
15 Feb 2021 AP03 Appointment of Mr Andrew Findlay Keir as a secretary on 12 February 2021
15 Feb 2021 AP01 Appointment of Mrs Sarah Ann Wallis as a director on 12 February 2021
03 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
08 Jun 2020 AA Full accounts made up to 28 March 2020
04 Oct 2019 SH19 Statement of capital on 4 October 2019
  • GBP 0.001
04 Oct 2019 SH20 Statement by Directors
04 Oct 2019 CAP-SS Solvency Statement dated 25/09/19
04 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The share premium account of the company be cancelled and the amount of the share premium accounts so cancelled ($18,589.990.00) be credited to a distributable reserve of the company/that the capital redemption reserve of the company be cancelled and the amount of the capital redemption reserve so cancelled ($63,215,465.47) be credited to a distributable reserve of the company. 25/09/2019
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
13 Jun 2019 AA Full accounts made up to 30 March 2019
10 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates