E-DAYS ABSENCE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
E-DAYS ABSENCE MANAGEMENT LIMITED
COMPANY NUMBER
09458918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/02/2015
(9 years and 10 months old)
WEBSITE
http://e-days.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
25/02/2015
08/10/2015
HAMSARD 3370 LIMITED
NOTTINGHAMSHIRE
NG1 7EH
Telephone: 01159500101
TPS: No
Canalside House
Ground Floor, Castle Wharf
Nottingham
Nottinghamshire NG1
NG1 7EH
Telephone: 9500101
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT EMOJI BIDCO LIMITED | Active - Accounts Filed | View Report |
| E-DAYS ABSENCE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | Christopher James Moseley (920693300) has left the board |
Credit Risk Overview
Want to learn more about E-DAYS ABSENCE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E-DAYS ABSENCE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-DAYS ABSENCE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2021 - Present (3 years and 1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIES LIMITED 25/02/2015 - Present (9 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 46 Past: 374 |
View Report |
|
25/02/2015 - Present (9 years and 10 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
SQUIRE PATTON BOGGS DIRECTORS LIMITED 25/02/2015 - Present (9 years and 10 months) Born in N/A |
Resigned | Director |
Current: 47 Past: 386 |
View Report |
|
08/10/2015 - 03/11/2017 (2years) Born in Jun 1959 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT EMOJI TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT EMOJI BIDCO LIMITED | Active - Accounts Filed | View Report |
| E-DAYS ABSENCE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | Christopher James Moseley (920693300) has left the board |
| 15/12/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | Heath John Davies (910500736) has left the board |
| 20/01/2022 | New Board Member Heath John Davies (910500736) Appointed |
| 05/12/2021 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 12/11/2021 | Steven Halsey Arnold (920693296) has left the board |
| 12/11/2021 | New Board Member Richard Gingell (928935255) Appointed |
| 12/03/2021 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 12/11/2018 | Change in Reg. Office |
| 31/10/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 08/11/2017 | Peter David Senior (920166589) has left the board |
| 08/11/2017 | Patricia Mary Senior (906956768) has left the board |
| 12/10/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 01/12/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 11/04/2016 | New Board Member Christopher James Moseley (920693300) Appointed |
| 11/04/2016 | New Board Member Steven Halsey Arnold (920693296) Appointed |
| 30/03/2016 | New Annual Return filed |
| 26/01/2016 | New Board Member Patricia Mary Senior (906956768) Appointed |
| 12/10/2015 | Peter Mortimer Crossley (919532839) has left the board |
| 12/10/2015 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 12/10/2015 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 12/10/2015 | New Board Member Peter David Senior (920166589) Appointed |
| 12/10/2015 | Change in Reg. Office |
| 03/07/2015 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (919532838) has left the board |
| 03/07/2015 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 03/07/2015 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (919532837) has left the board |
| 03/07/2015 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
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