SILICON WORKSHOP LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2026-06-01 · Annual Return
(E)FNAR1 - Annual Return
2025-05-27 · Annual Return
(E)FNAR1 - Annual Return
2024-05-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-30 · Address Change
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FNAR1 - Annual Return
2020-05-25 · Annual Return
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-07 · Director/Secretary Change
(E)Amended document
2014-07-07 · Other
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-24 · Address Change
(E)FR2 - Notification of Location of Registers
2002-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-01-28 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-06-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-07-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-23 · Annual Return
(E)Resignation letter from directors or secretaries
1997-08-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-05 · Director/Secretary Change
(E)Annual return
1997-06-27 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-27 · Address Change
Certificate of Incorporation on Change of Name
1996-07-04 · Name Change
(E)Special resolution for change of name
1996-07-04 · Other
(E)FX(i) - Return of first directors and secretary
1996-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-24 · Other
(E)Notice of registered office and any change thereof
1996-06-24 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1996-06-24 · Other
(E)FVIIB - Notice of situation of register of charges
1996-06-24 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-24 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-24 · Other
(E)Memorandum & Articles of Association
1996-05-23 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-23 · Other
Certificate of Incorporation
1996-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-07 | |
| (E)Amended document | Other | 2014-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-05 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-04 | |
| (E)Special resolution for change of name | Other | 1996-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-24 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-06-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-23 | |
| (E)Declaration of Compliance | Other | 1996-05-23 | |
| Certificate of Incorporation | Incorporation | 1996-05-23 |
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