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ADT FINANCE LIMITED

Company number 01937350

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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)
01 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
24 Jul 2024 TM01 Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
24 Jul 2024 AP01 Appointment of Mr Craig Flanagan as a director on 24 July 2024
07 Jul 2024 AA Full accounts made up to 30 September 2023
14 Oct 2023 AA Full accounts made up to 30 September 2022
02 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
24 Aug 2023 AP01 Appointment of Mr James Paul Earnshaw as a director on 14 August 2023
24 Aug 2023 TM01 Termination of appointment of Mark Ayre as a director on 18 August 2023
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
25 Oct 2022 PSC07 Cessation of Adt (Uk) Limited as a person with significant control on 30 August 2022
25 Oct 2022 PSC02 Notification of Tyco Holdings (U.K.) Limited as a person with significant control on 30 August 2022
04 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
07 Jul 2022 AA Full accounts made up to 30 September 2021
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
07 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
27 Jul 2021 AA Full accounts made up to 30 September 2020
14 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
29 Sep 2020 CH01 Director's details changed for Peter Schieser on 12 May 2020
12 Aug 2020 AA Full accounts made up to 30 September 2019
04 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
13 Sep 2019 AA Full accounts made up to 30 September 2018
09 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
14 May 2018 AA Full accounts made up to 30 September 2017
28 Feb 2018 TM02 Termination of appointment of Mark Ayre as a secretary on 21 February 2018
21 Feb 2018 CC04 Statement of company's objects