KAMAL SIDDIQUI SOCIAL WELFARE EDUCATIONAL TRUST WORKING AS 'ESSEX ISLAMIC TRUST'
| Status | ACTIVE |
| Company No. | 07509446 |
| Category | |
| Incorporated | 28 Jan 2011 |
| Age | 13 years, 4 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
KAMAL SIDDIQUI SOCIAL WELFARE EDUCATIONAL TRUST WORKING AS 'ESSEX ISLAMIC TRUST' is an active with number 07509446. It was incorporated 13 years, 4 months, 7 days ago, on 28 January 2011. The company address is 29 Lessington Avenue, Romford, RM7 9EB, Essex.
Company Fillings
Confirmation statement with no updates
Date: 14 Feb 2024
Action Date: 28 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-28
Documents
Accounts with accounts type micro entity
Date: 28 Jan 2024
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Change person secretary company with change date
Date: 20 Jul 2023
Action Date: 19 Jul 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-07-19
Officer name: Mrs Nahid Bano Siddiqui
Documents
Change person secretary company with change date
Date: 20 Jul 2023
Action Date: 19 Jul 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-07-19
Officer name: Mrs Naheed Bano Siddiqui
Documents
Change to a person with significant control
Date: 19 Jul 2023
Action Date: 19 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Kamal Ahmed Siddiqi
Change date: 2023-07-19
Documents
Change to a person with significant control
Date: 19 Jul 2023
Action Date: 19 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-19
Psc name: Mr Habeeb Ahmed Siddiqi
Documents
Change person secretary company with change date
Date: 19 Jul 2023
Action Date: 19 Jul 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-07-19
Officer name: Naheed Bano Siddiqi
Documents
Change person director company with change date
Date: 19 Jul 2023
Action Date: 19 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kamal Ahmed Siddiqi
Change date: 2023-07-19
Documents
Confirmation statement with no updates
Date: 06 Feb 2023
Action Date: 28 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-28
Documents
Accounts with accounts type micro entity
Date: 06 Jan 2023
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 04 Mar 2022
Action Date: 28 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-28
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 04 Mar 2021
Action Date: 28 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-28
Documents
Accounts with accounts type micro entity
Date: 22 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 10 Feb 2020
Action Date: 28 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-28
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 04 Feb 2019
Action Date: 28 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-28
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 05 Feb 2018
Action Date: 28 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-28
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 20 Feb 2017
Action Date: 28 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-28
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date no member list
Date: 15 Feb 2016
Action Date: 28 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-28
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Appoint person director company with name date
Date: 17 Sep 2015
Action Date: 05 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Habeeb Ahmed Siddiqui
Appointment date: 2015-03-05
Documents
Annual return company with made up date no member list
Date: 26 Feb 2015
Action Date: 28 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-28
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date no member list
Date: 03 Feb 2014
Action Date: 28 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-28
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date no member list
Date: 13 Mar 2013
Action Date: 28 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-28
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date no member list
Date: 27 Feb 2012
Action Date: 28 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-28
Documents
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