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ADT (UK) HOLDINGS LIMITED

Company number 03227448

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Company Results (links open in a new window)
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)
13 Jul 2026 AA Full accounts made up to 30 September 2025
View PDF Full accounts made up to 30 September 2025 - link opens in a new window - 19 pages (19 pages)
07 Jun 2026 SH01 Statement of capital following an allotment of shares on 20 May 2026
  • GBP 372,879,999
View PDF Statement of capital following an allotment of shares on 20 May 2026
  • GBP 372,879,999
- link opens in a new window - 4 pages (4 pages)
22 May 2026 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 May 2026 CS01 Confirmation statement made on 30 April 2026 with updates
View PDF Confirmation statement made on 30 April 2026 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2026 SH06 Cancellation of shares. Statement of capital on 29 April 2026
  • GBP 154,379,999
View PDF Cancellation of shares. Statement of capital on 29 April 2026
  • GBP 154,379,999
- link opens in a new window - 4 pages (4 pages)
08 May 2026 CH01 Director's details changed for Peter Schieser on 8 May 2026
View PDF Director's details changed for Peter Schieser on 8 May 2026 - link opens in a new window - 2 pages (2 pages)
11 Jun 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 20 pages (20 pages)
13 May 2025 CS01 Confirmation statement made on 30 April 2025 with no updates
View PDF Confirmation statement made on 30 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024 TM01 Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
View PDF Termination of appointment of James Paul Earnshaw as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024 AP01 Appointment of Mr Craig Flanagan as a director on 24 July 2024
View PDF Appointment of Mr Craig Flanagan as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 20 pages (20 pages)
13 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023 AP01 Appointment of Mr James Paul Earnshaw as a director on 14 August 2023
View PDF Appointment of Mr James Paul Earnshaw as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023 TM01 Termination of appointment of Mark Ayre as a director on 18 August 2023
View PDF Termination of appointment of Mark Ayre as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
13 Jul 2023 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 21 pages (21 pages)
21 Jun 2023 PSC05 Change of details for Tyco Holdings (Uk) Limited as a person with significant control on 22 March 2022
View PDF Change of details for Tyco Holdings (Uk) Limited as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022 AA Full accounts made up to 30 September 2021
View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 24 pages (24 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
24 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021 AA Full accounts made up to 30 September 2020
View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 19 pages (19 pages)
05 Jul 2021 PSC05 Change of details for Tyco Holdings (Uk) Limited as a person with significant control on 2 July 2021
View PDF Change of details for Tyco Holdings (Uk) Limited as a person with significant control on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020 AA Full accounts made up to 30 September 2019
View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 19 pages (19 pages)