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ADT SOUTH AFRICA HOLDING LIMITED

Company number 01856199

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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)
10 Nov 2023 AA Full accounts made up to 31 March 2023
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
22 Dec 2022 AA Full accounts made up to 31 March 2022
27 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 29 September 2020
26 Oct 2022 PSC05 Change of details for Tyco Holdings (Uk) Limited as a person with significant control on 22 March 2022
04 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
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
02 Nov 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
21 Sep 2021 AA Full accounts made up to 31 March 2021
05 Jul 2021 PSC05 Change of details for Tyco Holdings (Uk) Limited as a person with significant control on 2 July 2021
11 Mar 2021 AA Full accounts made up to 31 March 2020
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.
29 Sep 2020 CH01 Director's details changed for Peter Schieser on 12 May 2020
26 Feb 2020 SH19 Statement of capital on 26 February 2020
  • GBP 1.00
26 Feb 2020 SH20 Statement by Directors
26 Feb 2020 CAP-SS Solvency Statement dated 25/02/20
26 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 25/02/2020
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jan 2020 AA01 Current accounting period extended from 30 September 2019 to 31 March 2020
02 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
25 Jul 2019 AA Full accounts made up to 30 September 2018
08 Jan 2019 AA Full accounts made up to 30 September 2017
09 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates