APPTOPAY LTD
Company number 11204449 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 12 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 12 Aug 2026 | PARENT_ACC · 205 pages | View document |
| 12 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 8 pages | View document |
| 19 Jun 2026 | Register inspection address has been changed from 8th Floor, 67 Lombard Street London EC3V 9LJ England to 4th Floor, 55 King William Street London EC4R 9AF · 1 page | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-21 with no updates · 3 pages | View document |
| 13 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 13 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 13 Aug 2025 | PARENT_ACC · 186 pages | View document |
| 14 Oct 2024 | PARENT_ACC · 186 pages | View document |
| 14 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 14 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 1 Oct 2024 | Appointment of Mr Andrew Charles Phillips as a director on 2024-09-23 · 2 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-21 with no updates · 3 pages | View document |
| 5 Apr 2024 | Appointment of Mrs Rachel Michelle Lawrence as a director on 2024-03-27 · 2 pages | View document |
| 5 Apr 2024 | Appointment of Mrs Lisa Jane Daniels as a secretary on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Termination of appointment of Nicholas Jon Davies as a director on 2024-02-29 · 1 page | View document |
| 14 Feb 2024 | Termination of appointment of Mark Philip David Stevens as a secretary on 2024-02-09 · 1 page | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-21 with no updates · 3 pages | View document |
| 25 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 25 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 25 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 25 Jul 2023 | PARENT_ACC · 192 pages | View document |
| 29 Jun 2023 | Registered office address changed from One Arleston Way Solihull B90 4LH England to Yorke House Arleston Way Solihull B90 4LH on 2023-06-29 · 1 page | View document |
| 26 May 2023 | Previous accounting period shortened from 2023-03-30 to 2022-12-31 · 1 page | View document |
| 3 May 2023 | Termination of appointment of James Russell Jones as a director on 2023-03-31 · 1 page | View document |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 28 Dec 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page | View document |
| 7 Dec 2022 | CAP-SS · 3 pages | View document |
| 7 Dec 2022 | Statement of capital on 2022-12-07 · 5 pages | View document |
| 7 Dec 2022 | Resolutions · 1 page | View document |
| 7 Dec 2022 | SH20 · 1 page | View document |
| 7 Dec 2022 | Resolutions | View document |
| 16 Nov 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 16 Nov 2022 | Appointment of Mr Nicholas Jon Davies as a director on 2022-10-20 · 2 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-09-21 with updates · 4 pages | View document |
| 31 Oct 2022 | Register(s) moved to registered inspection location 8th Floor, 67 Lombard Street London EC3V 9LJ · 1 page | View document |
| 31 Oct 2022 | Register inspection address has been changed to 8th Floor, 67 Lombard Street London EC3V 9LJ · 1 page | View document |
| 31 Oct 2022 | Appointment of Mark Philip David Stevens as a secretary on 2022-10-20 · 2 pages | View document |
| 28 Oct 2022 | Registered office address changed from 2 South Parade Bawtry Doncaster DN10 6JH England to One Arleston Way Solihull B90 4LH on 2022-10-28 · 1 page | View document |
| 28 Oct 2022 | Appointment of Philip Nash Deakin as a director on 2022-10-20 · 2 pages | View document |
| 17 Oct 2022 | Notification of Secure Trust Bank Public Limited Company as a person with significant control on 2022-05-26 · 2 pages | View document |
| 17 Oct 2022 | Cessation of James Russell Jones as a person with significant control on 2022-05-26 · 1 page | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 110 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES | View document |
| 13 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUSSELL JONES / 01/10/2019 | View document |
| 13 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES RUSSELL JONES / 01/10/2019 | View document |
| 13 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2019 | PREVEXT FROM 28/02/2019 TO 31/03/2019 | View document |
| 1 Oct 2019 | Registered office address changed from , 4 Pinders Court, Terence Houghton & Co Ltd High Street, Doncaster, DN10 6JA, United Kingdom to Yorke House Arleston Way Solihull B90 4LH on 2019-10-01 · 1 page | View document |
| 1 Oct 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM 4 PINDERS COURT, TERENCE HOUGHTON & CO LTD HIGH STREET DONCASTER DN10 6JA UNITED KINGDOM | View document |
| 25 Jun 2019 | SUB DIV 27/05/2019 | View document |
| 24 Jun 2019 | SUB-DIVISION 27/05/19 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 23 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY REX JOHNSON | View document |
| 14 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |