ADT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 21/02/2521 February 2025 | Second filing of Confirmation Statement dated 2024-02-16 |
| 24/07/2424 July 2024 | Appointment of Mr Craig Flanagan as a director on 2024-07-24 |
| 24/07/2424 July 2024 | Termination of appointment of James Paul Earnshaw as a director on 2024-07-24 |
| 29/06/2429 June 2024 | Full accounts made up to 2023-09-30 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-02-16 with updates |
| 24/08/2324 August 2023 | Appointment of Mr James Paul Earnshaw as a director on 2023-08-14 |
| 24/08/2324 August 2023 | Termination of appointment of Mark Ayre as a director on 2023-08-18 |
| 23/08/2323 August 2023 | 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 |
| 13/07/2313 July 2023 | Full accounts made up to 2022-09-30 |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | |
| 20/03/2320 March 2023 | Statement of capital on 2023-03-20 |
| 20/03/2320 March 2023 | |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-22 with updates |
| 05/04/225 April 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 12/07/2112 July 2021 | Full accounts made up to 2020-09-30 |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, SECRETARY MARK AYRE |
| 22/02/1822 February 2018 | PSC'S CHANGE OF PARTICULARS / ADT (UK) HOLDINGS PLC / 21/02/2018 |
| 22/01/1822 January 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/01/1822 January 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-01-10 |
| 22/01/1822 January 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 22/01/1822 January 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/01/1822 January 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR MARK AYRE |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWIE / 30/06/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHIESER / 30/06/2017 |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS |
| 22/03/1722 March 2017 | SECRETARY APPOINTED MARK AYRE |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTON ALPHONSUS |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 22/03/1622 March 2016 | FULL ACCOUNTS MADE UP TO 25/09/15 |
| 07/03/167 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 26/09/14 |
| 11/03/1511 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 13/03/1413 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 03/03/143 March 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 |
| 05/07/135 July 2013 | DIRECTOR APPOINTED PETER SCHIESER |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 28/09/12 |
| 25/02/1325 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 06/03/126 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/02/1128 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED ANDREW BOWIE |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/03/109 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 26/01/1026 January 2010 | SAIL ADDRESS CREATED |
| 26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR RUTH HORTON |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED ANTON BERNARD ALPHONSUS |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED DAVID LEO KAYE |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HARRIS |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED RUTH HELEN HORTON |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/0829 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/0710 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/03/0713 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0713 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/05/054 May 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | AUDITOR'S RESIGNATION |
| 17/03/0417 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/03/0417 March 2004 | NC INC ALREADY ADJUSTED 03/03/04 |
| 17/03/0417 March 2004 | £ NC 245000000/399330000 03 |
| 17/03/0417 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/042 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/05/032 May 2003 | AUDITOR'S RESIGNATION |
| 12/03/0312 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19/21 DENMARK STREET, WOKINGHAM, BERKSHIRE, RG40 2QE |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0125 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | AUDITOR'S RESIGNATION |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | ALTER MEM AND ARTS 23/10/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/966 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 29/02/9629 February 1996 | REGISTERED OFFICE CHANGED ON 29/02/96 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | REGISTERED OFFICE CHANGED ON 29/02/96 FROM: 19/21 DENMARK STREET, WOKINGHAM, BERKSHIRE, RG40 2QE |
| 09/05/959 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS |
| 07/01/957 January 1995 | NEW DIRECTOR APPOINTED |
| 23/12/9423 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | DIRECTOR RESIGNED |
| 18/11/9418 November 1994 | DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9414 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/949 November 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: PROSPECT HOUSE, THE BROADWAY, FARNHAM COMMON, SLOUGH SL2 3PQ |
| 03/05/943 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 15/04/9415 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/944 March 1994 | REGISTERED OFFICE CHANGED ON 04/03/94 |
| 04/03/944 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/944 March 1994 | RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 04/10/934 October 1993 | NC INC ALREADY ADJUSTED 28/09/93 |
| 04/10/934 October 1993 | £ NC 230000000/245000000 28/09/93 |
| 20/08/9320 August 1993 | MISC 29/07/93 |
| 24/06/9324 June 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 01/03/931 March 1993 | RETURN MADE UP TO 22/02/93; CHANGE OF MEMBERS |
| 01/03/931 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9218 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/921 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 19/10/9219 October 1992 | NC INC ALREADY ADJUSTED 09/10/92 |
| 19/10/9219 October 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/10/92 |
| 20/07/9220 July 1992 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/91 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | REGISTERED OFFICE CHANGED ON 27/02/92 |
| 11/02/9211 February 1992 | NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | DIRECTOR RESIGNED |
| 05/01/925 January 1992 | DIRECTOR RESIGNED |
| 17/10/9117 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 28/07/9128 July 1991 | NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED |
| 17/01/9117 January 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/901 August 1990 | BALANCE SHEET |
| 01/08/901 August 1990 | AUDITORS' REPORT |
| 01/08/901 August 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/08/901 August 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/08/901 August 1990 | AUDITORS' STATEMENT |
| 01/08/901 August 1990 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 24/07/9024 July 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/07/9011 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9011 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9020 June 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/06/9019 June 1990 | REGISTERED OFFICE CHANGED ON 19/06/90 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 13/06/9013 June 1990 | COMPANY NAME CHANGED ALNERY NO. 981 LIMITED CERTIFICATE ISSUED ON 14/06/90 |
| 07/06/907 June 1990 | NC INC ALREADY ADJUSTED 31/05/90 |
| 07/06/907 June 1990 | £ NC 100/100000000 31/05/90 |
| 01/03/901 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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