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ADT FIRE AND SECURITY PLC

Company number 01161045

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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
06 Apr 2024 AA Full accounts made up to 30 September 2023
05 Feb 2024 AP01 Appointment of Mrs Sarah Jane Dixon as a director on 31 January 2024
16 Jan 2024 TM01 Termination of appointment of Richard Hilton Jones as a director on 31 December 2023
01 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
24 Aug 2023 AP03 Appointment of Mr Peter Schieser as a secretary on 18 August 2023
24 Aug 2023 TM02 Termination of appointment of Mark Ayre as a secretary on 18 August 2023
12 Apr 2023 AA Full accounts made up to 30 September 2022
14 Mar 2023 TM01 Termination of appointment of Richard Lek as a director on 1 March 2023
14 Mar 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
29 Dec 2022 PSC05 Change of details for Tyco Holdings (Uk) Limited as a person with significant control on 22 March 2022
05 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with updates
25 Nov 2022 AP01 Appointment of Mr Richard Lek as a director on 9 November 2022
25 Nov 2022 TM01 Termination of appointment of Moosa Farook Meah as a director on 9 November 2022
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
04 Apr 2022 AA Full accounts made up to 30 September 2021
07 Jan 2022 CS01 Confirmation statement made on 25 November 2021 with no updates
12 Jul 2021 AA Full accounts made up to 30 September 2020
09 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
22 Jun 2020 AA Full accounts made up to 30 September 2019
09 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
04 Apr 2019 AA Full accounts made up to 30 September 2018
30 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
29 Aug 2018 AA Full accounts made up to 30 September 2017