- Company Overview for E-FACTOR GROUP LTD (06379942)
- Filing history for E-FACTOR GROUP LTD (06379942)
- People for E-FACTOR GROUP LTD (06379942)
- Charges for E-FACTOR GROUP LTD (06379942)
- More for E-FACTOR GROUP LTD (06379942)
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) |
---|---|---|---|
07 Nov 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
03 Oct 2024 | CS01 | Confirmation statement made on 24 September 2024 with no updates | |
01 Feb 2024 | PSC08 | Notification of a person with significant control statement | |
26 Jan 2024 | PSC07 | Cessation of Andrew James Goudie as a person with significant control on 6 October 2023 | |
26 Jan 2024 | PSC07 | Cessation of Craig John Mckay as a person with significant control on 6 October 2023 | |
26 Jan 2024 | PSC07 | Cessation of Pauline Elizabeth Harness as a person with significant control on 6 October 2023 | |
26 Jan 2024 | PSC07 | Cessation of Mark Fleetwood Harrison Webb as a person with significant control on 6 October 2023 | |
19 Jan 2024 | PSC04 | Change of details for Mr Mark Fleetwood Harrison Webb as a person with significant control on 19 January 2024 | |
19 Jan 2024 | PSC04 | Change of details for Mr Andrew James Goudie as a person with significant control on 19 January 2024 | |
19 Jan 2024 | PSC04 | Change of details for Mr Craig John Mckay as a person with significant control on 19 January 2024 | |
19 Jan 2024 | PSC04 | Change of details for Mrs Pauline Elizabeth Harness as a person with significant control on 19 January 2024 | |
27 Dec 2023 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
05 Oct 2023 | CS01 | Confirmation statement made on 24 September 2023 with no updates | |
25 Feb 2023 | MR04 | Satisfaction of charge 1 in full | |
01 Feb 2023 | AAMD | Amended total exemption full accounts made up to 31 March 2021 | |
23 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
20 Dec 2022 | AP01 | Appointment of Mr Christopher Stephen Carr as a director on 20 December 2022 | |
20 Dec 2022 | AP01 | Appointment of Mr Richard Howard Rowell as a director on 20 December 2022 | |
29 Nov 2022 | MR01 | Registration of charge 063799420004, created on 22 November 2022 | |
13 Oct 2022 | CS01 | Confirmation statement made on 24 September 2022 with no updates | |
12 Oct 2022 | TM01 | Termination of appointment of Ann Margaret Hardy as a director on 12 October 2022 | |
22 Sep 2022 | TM01 | Termination of appointment of Gill Margaret Alton as a director on 10 September 2022 | |
06 Mar 2022 | AP01 | Appointment of Mrs Ann Margaret Hardy as a director on 1 February 2022 | |
06 Mar 2022 | PSC07 | Cessation of Gillian Margaret Alton as a person with significant control on 31 January 2022 | |
24 Sep 2021 | CS01 | Confirmation statement made on 24 September 2021 with no updates |