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APPTOPAY LTD

Company number 11204449

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
14 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 186 pages (186 pages)
14 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
14 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AP01	Appointment of Mr Andrew Charles Phillips as a director on 23 September 2024	View PDF Appointment of Mr Andrew Charles Phillips as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mrs Rachel Michelle Lawrence as a director on 27 March 2024	View PDF Appointment of Mrs Rachel Michelle Lawrence as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP03	Appointment of Mrs Lisa Jane Daniels as a secretary on 27 March 2024	View PDF Appointment of Mrs Lisa Jane Daniels as a secretary on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM01	Termination of appointment of Nicholas Jon Davies as a director on 29 February 2024	View PDF Termination of appointment of Nicholas Jon Davies as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	TM02	Termination of appointment of Mark Philip David Stevens as a secretary on 9 February 2024	View PDF Termination of appointment of Mark Philip David Stevens as a secretary on 9 February 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
25 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 192 pages (192 pages)
25 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AD01	Registered office address changed from One Arleston Way Solihull B90 4LH England to Yorke House Arleston Way Solihull B90 4LH on 29 June 2023	View PDF Registered office address changed from One Arleston Way Solihull B90 4LH England to Yorke House Arleston Way Solihull B90 4LH on 29 June 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AA01	Previous accounting period shortened from 30 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of James Russell Jones as a director on 31 March 2023	View PDF Termination of appointment of James Russell Jones as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
28 Dec 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	SH19	Statement of capital on 7 December 2022 GBP 113.40	View PDF Statement of capital on 7 December 2022 GBP 113.40 - link opens in a new window - 5 pages (5 pages)
07 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Dec 2022	CAP-SS	Solvency Statement dated 07/12/22	View PDF Solvency Statement dated 07/12/22 - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 07/12/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 07/12/2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)

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