ADT FINANCE LIMITED: Filings

  • Overview

    Company NameADT FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01937350
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ADT FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2025

    19 pagesAA

    Purchase of own shares.

    4 pagesSH03

    Cancellation of shares. Statement of capital on Apr 29, 2026

    • Capital: GBP 999
    4 pagesSH06

    Confirmation statement made on Sep 20, 2025 with updates

    5 pagesCS01

    Full accounts made up to Sep 30, 2024

    19 pagesAA

    Statement of capital on Dec 19, 2024

    • Capital: GBP 1,000.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Termination of appointment of James Paul Earnshaw as a director on Jul 24, 2024

    1 pagesTM01

    Appointment of Mr Craig Flanagan as a director on Jul 24, 2024

    2 pagesAP01

    Full accounts made up to Sep 30, 2023

    20 pagesAA

    Full accounts made up to Sep 30, 2022

    21 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Appointment of Mr James Paul Earnshaw as a director on Aug 14, 2023

    2 pagesAP01

    Termination of appointment of Mark Ayre as a director on Aug 18, 2023

    1 pagesTM01

    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

    1 pagesAD02

    Cessation of Adt (Uk) Limited as a person with significant control on Aug 30, 2022

    1 pagesPSC07

    Notification of Tyco Holdings (U.K.) Limited as a person with significant control on Aug 30, 2022

    2 pagesPSC02

    Confirmation statement made on Oct 01, 2022 with updates

    4 pagesCS01

    Full accounts made up to Sep 30, 2021

    22 pagesAA

    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

    1 pagesAD02

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2020

    19 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0