Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jul 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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07 May 2024 |
CERTNM |
Company name changed automated payment transfer LIMITED\certificate issued on 07/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-02
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02 May 2024 |
AA01 |
Current accounting period shortened from 30 September 2024 to 30 June 2024
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01 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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01 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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13 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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30 Jan 2024 |
TM01 |
Termination of appointment of Kanchan Kamdar as a director on 30 January 2024
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16 Aug 2023 |
PSC02 |
Notification of Smarterpay Ltd as a person with significant control on 5 May 2023
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16 Aug 2023 |
PSC07 |
Cessation of E Friend Limited as a person with significant control on 5 May 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Mrs Kanchan Kamdar on 16 August 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from 17 Cranleigh Close Sanderstead Surrey CR2 9LH to Utility House 32-36 Prospect Street Hull HU2 8PX on 16 August 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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19 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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19 Jan 2023 |
PSC02 |
Notification of E Friend Limited as a person with significant control on 11 November 2022
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19 Jan 2023 |
PSC07 |
Cessation of Automated Payment Transfer (Holdings) Limited as a person with significant control on 11 November 2022
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Nov 2022 |
TM02 |
Termination of appointment of Ketan Kamdar as a secretary on 11 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Ewan Rhys Friend as a director on 11 November 2022
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11 Nov 2022 |
PSC02 |
Notification of Automated Payment Transfer (Holdings) Limited as a person with significant control on 6 April 2016
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11 Nov 2022 |
PSC07 |
Cessation of Kanchan Kamdar as a person with significant control on 6 April 2016
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09 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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16 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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