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ADT WORKPLACE LIMITED

Company number 05177834

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jun 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
20 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
28 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	RP04TM01	Second filing for the termination of Jeremy Cox as a director	View PDF Second filing for the termination of Jeremy Cox as a director - link opens in a new window - 5 pages (5 pages)
07 Feb 2023	AP01	Appointment of Mr Craig Peter Sanderson as a director on 1 November 2022	View PDF Appointment of Mr Craig Peter Sanderson as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	TM01	Termination of appointment of Jeremy Cox as a director on 9 December 2022 ANNOTATION Clarification a second filed TM01 was registered on 02/05/2023.	View PDF Termination of appointment of Jeremy Cox as a director on 9 December 2022 ANNOTATION Clarification a second filed TM01 was registered on 02/05/2023. - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	PSC07	Cessation of Thomas Anthony Cocking as a person with significant control on 28 May 2021	View PDF Cessation of Thomas Anthony Cocking as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2022	PSC07	Cessation of Ashley Lucas Smith as a person with significant control on 28 May 2021	View PDF Cessation of Ashley Lucas Smith as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
28 May 2021	TM01	Termination of appointment of Thomas Anthony Cocking as a director on 28 May 2021	View PDF Termination of appointment of Thomas Anthony Cocking as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AP01	Appointment of Mr Jeremy Cox as a director on 28 May 2021	View PDF Appointment of Mr Jeremy Cox as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AP01	Appointment of Mr Richard David Mansell as a director on 28 May 2021	View PDF Appointment of Mr Richard David Mansell as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	TM02	Termination of appointment of Thomas Anthony Cocking as a secretary on 28 May 2021	View PDF Termination of appointment of Thomas Anthony Cocking as a secretary on 28 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	TM01	Termination of appointment of Ashley Lucas Smith as a director on 28 May 2021	View PDF Termination of appointment of Ashley Lucas Smith as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages) Download iXBRL
04 May 2020	CS01	Confirmation statement made on 4 May 2020 with updates	View PDF Confirmation statement made on 4 May 2020 with updates - link opens in a new window - 4 pages (4 pages)

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ADT WORKPLACE LIMITED

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