E-FACTOR GROUP LTD
Company number 06379942 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-24 with no updates · 3 pages | View document |
| 30 Sep 2025 | Director's details changed for Mr Mark Fleetwood Harrison Webb on 2025-09-24 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-09-24 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Feb 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 26 Jan 2024 | Cessation of Mark Fleetwood Harrison Webb as a person with significant control on 2023-10-06 · 1 page | View document |
| 26 Jan 2024 | Cessation of Andrew James Goudie as a person with significant control on 2023-10-06 · 1 page | View document |
| 26 Jan 2024 | Cessation of Craig John Mckay as a person with significant control on 2023-10-06 · 1 page | View document |
| 26 Jan 2024 | Cessation of Pauline Elizabeth Harness as a person with significant control on 2023-10-06 · 1 page | View document |
| 19 Jan 2024 | Change of details for Mr Andrew James Goudie as a person with significant control on 2024-01-19 · 2 pages | View document |
| 19 Jan 2024 | Change of details for Mr Mark Fleetwood Harrison Webb as a person with significant control on 2024-01-19 · 2 pages | View document |
| 19 Jan 2024 | Change of details for Mr Craig John Mckay as a person with significant control on 2024-01-19 · 2 pages | View document |
| 19 Jan 2024 | Change of details for Mrs Pauline Elizabeth Harness as a person with significant control on 2024-01-19 · 2 pages | View document |
| 27 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 10 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-24 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Feb 2023 | Satisfaction of charge 1 in full · 4 pages | View document |
| 1 Feb 2023 | Amended total exemption full accounts made up to 2021-03-31 · 16 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 20 Dec 2022 | Appointment of Mr Christopher Stephen Carr as a director on 2022-12-20 · 2 pages | View document |
| 20 Dec 2022 | Appointment of Mr Richard Howard Rowell as a director on 2022-12-20 · 2 pages | View document |
| 29 Nov 2022 | Registration of charge 063799420004, created on 2022-11-22 · 56 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 12 Oct 2022 | Termination of appointment of Ann Margaret Hardy as a director on 2022-10-12 · 1 page | View document |
| 22 Sep 2022 | Termination of appointment of Gill Margaret Alton as a director on 2022-09-10 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Sep 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 8 Jul 2021 | Unaudited abridged accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Aug 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 063799420003 | View document |
| 9 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN MCKAY / 09/12/2019 | View document |
| 14 Oct 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 26 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063799420002 | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 May 2016 | DIRECTOR APPOINTED MS GILLIAN MARGARET ALTON | View document |
| 22 Apr 2016 | AUDITOR'S RESIGNATION | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR SUE MIDDLEHURST | View document |
| 11 Mar 2016 | COMPANY NAME CHANGED THE E-FACTOR ENTERPRISE (NEL) LIMITED CERTIFICATE ISSUED ON 11/03/16 | View document |
| 6 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 15 Oct 2015 | 24/09/15 NO MEMBER LIST | View document |
| 27 Jul 2015 | SECTION 519 | View document |
| 2 Jun 2015 | SECRETARY APPOINTED MR CRAIG JOHN MCKAY | View document |
| 2 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN BIRD | View document |
| 4 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JONES | View document |
| 4 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT | View document |
| 23 Jan 2015 | DIRECTOR APPOINTED MR CRAIG JOHN MCKAY | View document |
| 9 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 24 Sep 2014 | 24/09/14 NO MEMBER LIST | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM C/O GRIMSBY INSTITUTE OF FURTHER & HIGHER EDUCATION FINANCE DEPT NUNNS CORNER GRIMSBY NE LINCS DN34 5BQ | View document |
| 5 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 26 Sep 2013 | 24/09/13 NO MEMBER LIST | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN JONES / 16/07/2013 | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ELIZABETH HARNESS / 16/07/2013 | View document |
| 16 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALAN LESLIE BIRD / 16/07/2013 | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EVERETT / 16/07/2013 | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GOUDIE / 16/07/2013 | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FLEETWOOD HARRISON WEBB / 16/07/2013 | View document |
| 5 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 9 Nov 2012 | 24/09/12 NO MEMBER LIST | View document |
| 10 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LOWIS | View document |
| 5 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 10 Oct 2011 | 24/09/11 NO MEMBER LIST | View document |
| 24 May 2011 | AUDITORS RESIGNATION | View document |
| 1 Feb 2011 | DIRECTOR APPOINTED MRS SUE MIDDLEHURST | View document |
| 7 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EVERETT / 24/09/2010 | View document |
| 7 Oct 2010 | 24/09/10 NO MEMBER LIST · 8 pages | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN JONES / 24/09/2010 | View document |
| 9 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages | View document |
| 5 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 · 15 pages | View document |
| 4 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KHAN · 1 page | View document |
| 11 Nov 2009 | 24/09/09 NO MEMBER LIST | View document |
| 6 Mar 2009 | ADOPT MEMORANDUM 24/02/2009 | View document |
| 2 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 9 Jan 2009 | DIRECTOR APPOINTED ELIZABETH ANN JONES | View document |
| 22 Oct 2008 | ANNUAL RETURN MADE UP TO 24/09/08 | View document |
| 21 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARY WEBB / 24/09/2008 | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JEBY KRAWIEC | View document |
| 14 Aug 2008 | PREVSHO FROM 30/09/2008 TO 31/03/2008 | View document |
| 20 May 2008 | DIRECTOR APPOINTED PETER EVERETT | View document |
| 20 May 2008 | DIRECTOR APPOINTED MARY FLEETWOOD HARRISON WEBB | View document |
| 9 Apr 2008 | DIRECTOR APPOINTED ANDREW JAMES GOUDIE | View document |
| 9 Apr 2008 | DIRECTOR APPOINTED GEOFFREY RICHARD LOWIS | View document |
| 9 Apr 2008 | DIRECTOR APPOINTED JEBY KAZIMIEZ MICHAL KRAWIEC | View document |
| 25 Jan 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY N E LINCS DN31 1HE | View document |
| 31 Dec 2007 | SECRETARY RESIGNED | View document |
| 31 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2007 | DIRECTOR RESIGNED | View document |
| 23 Nov 2007 | DIRECTOR RESIGNED | View document |
| 1 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2007 | DIRECTOR RESIGNED | View document |
| 1 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2007 | SECRETARY RESIGNED | View document |
| 1 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |