EA

E-DAYS ABSENCE MANAGEMENT LIMITED

Active

Company number 09458918

Nottingham, United Kingdom · Incorporated 25 February 2015

Canalside House Ground Floor, Castle Wharf, 6 Canal Street, Nottingham, Nottinghamshire, NG1 7EH, United Kingdom

Last updated on 26 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2016

Company history

Previous company names

HAMSARD 3370 LIMITED · 25 February 2015 – 8 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
31 May 2025
Next due
14 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Project Emoji Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 November 2017

Funding

2 funding rounds
30 March 2016
Shares allotted · 0 shares allotted
—
30 March 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
24 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Accounts With Accounts Type Small
Accounts
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 March 2024 View
Accounts With Accounts Type Small
Accounts
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Accounts With Accounts Type Small
Accounts
2 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2021 View
Accounts With Accounts Type Small
Accounts
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
10 November 2021 View
Termination Director Company With Name Termination Date
Officers
10 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Small
Accounts
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Small
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2018 View
Accounts With Accounts Type Full
Accounts
26 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2018 View
Change Person Director Company With Change Date
Officers
11 January 2018 View
Resolution
Resolution
18 December 2017 View
Resolution
Resolution
16 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Capital Allotment Shares
Capital
13 April 2016 View
Capital Alter Shares Consolidation
Capital
13 April 2016 View
Capital Allotment Shares
Capital
13 April 2016 View
Resolution
Resolution
13 April 2016 View
Resolution
Resolution
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
7 April 2016 View
Appoint Person Director Company With Name Date
Officers
7 April 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 April 2016 View
Legacy
Capital
1 April 2016 View
Legacy
Insolvency
1 April 2016 View
Resolution
Resolution
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Certificate Change Of Name Company
Change Of Name
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2015 View
Incorporation Company
Incorporation
25 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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