ADT SOUTH AFRICA HOLDING LIMITED

Company number 01856199

Date	Type	Description	View / Download
10 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Aug 2024	DS01	Application to strike the company off the register	(3 pages)
24 Jul 2024	TM01	Termination of appointment of James Paul Earnshaw as a director on 24 July 2024	(1 page)
24 Jul 2024	AP01	Appointment of Mr Craig Flanagan as a director on 24 July 2024	(2 pages)
10 Nov 2023	AA	Full accounts made up to 31 March 2023	(17 pages)
02 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	(3 pages)
24 Aug 2023	AP01	Appointment of Mr James Paul Earnshaw as a director on 14 August 2023	(2 pages)
24 Aug 2023	TM01	Termination of appointment of Mark Ayre as a director on 18 August 2023	(1 page)
23 Aug 2023	AD02	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ	(1 page)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	(19 pages)
27 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 29 September 2020	(3 pages)
26 Oct 2022	PSC05	Change of details for Tyco Holdings (Uk) Limited as a person with significant control on 22 March 2022	(2 pages)
04 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	(3 pages)
28 Jun 2022	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR	(1 page)
02 Nov 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	(3 pages)
21 Sep 2021	AA	Full accounts made up to 31 March 2021	(18 pages)
05 Jul 2021	PSC05	Change of details for Tyco Holdings (Uk) Limited as a person with significant control on 2 July 2021	(2 pages)
11 Mar 2021	AA	Full accounts made up to 31 March 2020	(18 pages)
14 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27.10.2022.	(4 pages)
29 Sep 2020	CH01	Director's details changed for Peter Schieser on 12 May 2020	(2 pages)
26 Feb 2020	SH19	Statement of capital on 26 February 2020 GBP 1.00	(3 pages)
26 Feb 2020	SH20	Statement by Directors	(1 page)
26 Feb 2020	CAP-SS	Solvency Statement dated 25/02/20	(1 page)
26 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 25/02/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Jan 2020	AA01	Current accounting period extended from 30 September 2019 to 31 March 2020	(1 page)