THE ELEMENT FACTORS LTD
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 18/03/2418 March 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 06/07/236 July 2023 | Change of details for Mr Jakub Michal Swidzinski as a person with significant control on 2021-02-01 |
| 06/07/236 July 2023 | Change of details for Mr Marc Stephen Myburgh as a person with significant control on 2021-02-01 |
| 06/07/236 July 2023 | Change of details for Mr Marc Stephen Myburgh as a person with significant control on 2021-02-01 |
| 05/07/235 July 2023 | Notification of Jakub Michal Swidzinski as a person with significant control on 2021-02-01 |
| 05/07/235 July 2023 | Notification of Marc Stephen Myburgh as a person with significant control on 2021-02-01 |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-09-30 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 20/02/2320 February 2023 | Confirmation statement made on 2022-06-16 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-01-15 with updates |
| 10/11/2110 November 2021 | Appointment of Mr Marc Stephen Myburgh as a director on 2021-10-29 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/07/2120 July 2021 | Termination of appointment of Catharina Christine Fourie as a director on 2021-07-07 |
| 26/04/2126 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 14/07/20 |
| 12/03/2112 March 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 14/07/2014 July 2020 | Annual accounts for year ending 14 Jul 2020 |
| 20/01/2020 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 14/07/19 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 14/07/1914 July 2019 | Annual accounts for year ending 14 Jul 2019 |
| 10/04/1910 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 14/07/18 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 14/07/1814 July 2018 | Annual accounts for year ending 14 Jul 2018 |
| 12/03/1812 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 14/07/17 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 14/07/1714 July 2017 | Annual accounts for year ending 14 Jul 2017 |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HANSEN |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 14 July 2016 |
| 19/08/1619 August 2016 | PREVEXT FROM 31/01/2016 TO 14/07/2016 |
| 14/07/1614 July 2016 | Annual accounts for year ending 14 Jul 2016 |
| 12/02/1612 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MRS SIMONE CLAIRE MYBURGH |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MRS CATHARINA CHRISTINE FOURIE |
| 08/05/158 May 2015 | COMPANY NAME CHANGED OCEAN FACTORING LIMITED CERTIFICATE ISSUED ON 08/05/15 |
| 15/01/1515 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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