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ADT GROUP LIMITED

Company number 02476211

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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)
18 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with updates
24 Aug 2023 TM01 Termination of appointment of Mark Ayre as a director on 18 August 2023
24 Aug 2023 AP01 Appointment of Mr James Paul Earnshaw as a director on 14 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
20 Mar 2023 SH20 Statement by Directors
20 Mar 2023 SH19 Statement of capital on 20 March 2023
  • GBP 1
20 Mar 2023 CAP-SS Solvency Statement dated 15/03/23
20 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Mar 2023 CS01 Confirmation statement made on 22 February 2023 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 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Hill House 1 Little New Street London EC4A 3TR
06 Apr 2022 AD02 Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
05 Apr 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
12 Jul 2021 AA Full accounts made up to 30 September 2020
07 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
12 Aug 2020 AA Full accounts made up to 30 September 2019
25 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
23 Sep 2019 AA Full accounts made up to 30 September 2018
05 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
03 May 2018 AA Full accounts made up to 30 September 2017
07 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
01 Mar 2018 TM02 Termination of appointment of Mark Ayre as a secretary on 22 January 2018
22 Feb 2018 PSC05 Change of details for Adt (Uk) Holdings Plc as a person with significant control on 21 February 2018
22 Jan 2018 CC04 Statement of company's objects