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ADT (UK) HOLDINGS LIMITED

Company number 03227448

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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)
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
27 Jun 2024 AA Full accounts made up to 30 September 2023
13 May 2024 CS01 Confirmation statement made on 30 April 2024 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
13 Jul 2023 AA Full accounts made up to 30 September 2022
21 Jun 2023 PSC05 Change of details for Tyco Holdings (Uk) Limited as a person with significant control on 22 March 2022
05 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no 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
24 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
12 Jul 2021 AA Full accounts made up to 30 September 2020
05 Jul 2021 PSC05 Change of details for Tyco Holdings (Uk) Limited as a person with significant control on 2 July 2021
30 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
11 Sep 2020 AA Full accounts made up to 30 September 2019
24 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
12 Oct 2019 AA Full accounts made up to 30 September 2018
21 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
29 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
29 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
21 Feb 2018 MAR Re-registration of Memorandum and Articles