E-DAYS ABSENCE MANAGEMENT LIMITED

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DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-05-31 with no updates

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29/11/2429 November 2024 Accounts for a small company made up to 2024-02-29

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14/06/2414 June 2024 Confirmation statement made on 2024-05-31 with no updates

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12/06/2412 June 2024 Termination of appointment of Christopher James Moseley as a director on 2024-06-05

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20/03/2420 March 2024 Appointment of Jon Mortimer Maddison as a director on 2024-03-20

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07/12/237 December 2023 Accounts for a small company made up to 2023-02-28

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22/08/2322 August 2023 Confirmation statement made on 2023-05-31 with no updates

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02/12/222 December 2022 Accounts for a small company made up to 2022-02-28

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25/11/2225 November 2022 Satisfaction of charge 094589180006 in full

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25/11/2225 November 2022 Satisfaction of charge 094589180004 in full

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11/10/2211 October 2022 Termination of appointment of Heath John Davies as a director on 2022-10-03

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18/01/2218 January 2022 Appointment of Mr Heath John Davies as a director on 2022-01-18

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09/12/219 December 2021 Satisfaction of charge 094589180003 in full

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01/12/211 December 2021 Accounts for a small company made up to 2021-02-28

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10/11/2110 November 2021 Appointment of Mr Richard Gingell as a director on 2021-11-08

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10/11/2110 November 2021 Termination of appointment of Steven Halsey Arnold as a director on 2021-11-08

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13/07/2113 July 2021 Confirmation statement made on 2021-05-31 with no updates

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31/07/1931 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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26/11/1826 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094589180006

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08/11/188 November 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 137 CANAL STREET NOTTINGHAM NG1 7HD ENGLAND

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08/11/188 November 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM CANALSIDE HOUSE, GROUND FLOOR, CASTLE WHARF 6 CANAL STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7EX UNITED KINGDOM

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08/11/188 November 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM CANALSIDE HOUSE GROUND FLOOR, CASTLE WHARF 6 CANAL STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7EX UNITED KINGDOM

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26/10/1826 October 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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16/03/1816 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094589180005

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16/03/1816 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094589180002

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16/03/1816 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094589180003

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16/03/1816 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094589180004

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HALSEY ARNOLD / 03/11/2017

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18/12/1718 December 2017 REDUCE ISSUED CAPITAL 03/11/2017

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16/11/1716 November 2017 ADOPT ARTICLES 03/11/2017

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10/11/1710 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094589180002

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10/11/1710 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094589180001

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06/11/176 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT EMOJI BIDCO LIMITED

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06/11/176 November 2017 CESSATION OF PETER DAVID SENIOR AS A PSC

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06/11/176 November 2017 CESSATION OF PATRICIA MARY SENIOR AS A PSC

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06/11/176 November 2017 APPOINTMENT TERMINATED, DIRECTOR PETER SENIOR

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06/11/176 November 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICIA SENIOR

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04/10/174 October 2017 28/02/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID SENIOR

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA MARY SENIOR

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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09/06/169 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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13/04/1613 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/04/1613 April 2016 30/03/16 STATEMENT OF CAPITAL GBP 525000

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13/04/1613 April 2016 30/03/16 STATEMENT OF CAPITAL GBP 7

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13/04/1613 April 2016 CONSOLIDATION 30/03/16

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13/04/1613 April 2016 ADOPT ARTICLES 30/03/2016

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07/04/167 April 2016 DIRECTOR APPOINTED MR STEVEN HALSEY ARNOLD

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07/04/167 April 2016 DIRECTOR APPOINTED MR CHRISTOPHER JAMES MOSELEY

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01/04/161 April 2016 STATEMENT BY DIRECTORS

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01/04/161 April 2016 SOLVENCY STATEMENT DATED 30/03/16

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01/04/161 April 2016 REDUCE ISSUED CAPITAL 30/03/2016

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01/04/161 April 2016 01/04/16 STATEMENT OF CAPITAL GBP 1

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24/03/1624 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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22/01/1622 January 2016 DIRECTOR APPOINTED MRS PATRICIA MARY SENIOR

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08/10/158 October 2015 APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED

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08/10/158 October 2015 APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY

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08/10/158 October 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM

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08/10/158 October 2015 APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED

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08/10/158 October 2015 COMPANY NAME CHANGED HAMSARD 3370 LIMITED CERTIFICATE ISSUED ON 08/10/15

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08/10/158 October 2015 DIRECTOR APPOINTED PETER DAVID SENIOR

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25/02/1525 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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