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E-FACTOR GROUP LTD

Company number 06379942

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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