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E-DAYS ABSENCE MANAGEMENT LIMITED - Canalside House Ground Floor, Castle Wharf, 6 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 09458918
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Canalside House Ground Floor, Castle Wharf
- 6 Canal Street
- Nottingham
- Nottinghamshire
- NG1 7EH
- United Kingdom Canalside House Ground Floor, Castle Wharf, 6 Canal Street, Nottingham, Nottinghamshire, NG1 7EH, United Kingdom UK
Management
- Managing Directors
- GINGELL, Richard
- MADDISON, Jon Mortimer
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-25
- Age Of Company 2015-02-25 9 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Project Emoji Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAMSARD 3370 LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
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E-DAYS ABSENCE MANAGEMENT LIMITED Company Description
- E-DAYS ABSENCE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 09458918. Its current trading status is "live". It was registered 2015-02-25. It was previously called HAMSARD 3370 LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2023-02-28.It can be contacted at Canalside House Ground Floor, Castle Wharf .
Get E-DAYS ABSENCE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E-Days Absence Management Limited - Canalside House Ground Floor, Castle Wharf, 6 Canal Street, Nottingham, Nottinghamshire, United Kingdom
- 2015-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-03-20) - AP01
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termination-director-company-with-name-termination-date (2024-06-12) - TM01
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accounts-with-accounts-type-small (2023-12-07) - AA
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confirmation-statement-with-no-updates (2023-08-22) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-18) - AP01
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-02) - MR01
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termination-director-company-with-name-termination-date (2022-10-11) - TM01
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mortgage-satisfy-charge-full (2022-11-25) - MR04
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accounts-with-accounts-type-small (2022-12-02) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-12-09) - MR04
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accounts-with-accounts-type-small (2021-12-01) - AA
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appoint-person-director-company-with-name-date (2021-11-10) - AP01
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accounts-with-accounts-type-small (2021-03-08) - AA
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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termination-director-company-with-name-termination-date (2021-11-10) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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accounts-with-accounts-type-small (2019-07-31) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-16) - MR01
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mortgage-satisfy-charge-full (2018-03-16) - MR04
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confirmation-statement-with-updates (2018-06-07) - CS01
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change-person-director-company-with-change-date (2018-01-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-08) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-26) - MR01
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accounts-with-accounts-type-full (2018-10-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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resolution (2017-12-18) - RESOLUTIONS
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resolution (2017-11-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-10) - MR01
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notification-of-a-person-with-significant-control (2017-11-06) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-06) - PSC07
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
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confirmation-statement-with-updates (2017-07-12) - CS01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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resolution (2016-04-01) - RESOLUTIONS
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legacy (2016-04-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-04-01) - SH19
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
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legacy (2016-04-01) - CAP-SS
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resolution (2016-04-13) - RESOLUTIONS
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capital-allotment-shares (2016-04-13) - SH01
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capital-alter-shares-consolidation (2016-04-13) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-25) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-08) - AD01
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-08) - TM02
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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certificate-change-of-name-company (2015-10-08) - CERTNM
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incorporation-company (2015-02-25) - NEWINC