WAHID AHMED & CO LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewMicro company accounts made up to 2024-09-30

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05/12/245 December 2024 Confirmation statement made on 2024-10-05 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/07/2430 July 2024 Micro company accounts made up to 2023-09-30

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15/02/2415 February 2024 Total exemption full accounts made up to 2022-09-30

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09/11/239 November 2023 Confirmation statement made on 2023-10-05 with updates

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09/11/239 November 2023 Notification of Mir Siddiqur Rahman as a person with significant control on 2023-11-01

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09/11/239 November 2023 Cessation of Wahiduzzaman Ahmed as a person with significant control on 2023-11-01

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30/10/2330 October 2023 Current accounting period shortened from 2023-01-31 to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/01/2312 January 2023 Registered office address changed from Room 5 (3rd Floor) 101 Commercial Road London E1 1rd United Kingdom to 85 Myrdle Street Hall 3 the Whitechapel Centre London E1 1HQ on 2023-01-12

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30/11/2230 November 2022 Micro company accounts made up to 2022-01-31

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05/10/225 October 2022 Appointment of Mr Mir Siddiqur Rahman as a director on 2022-10-01

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05/10/225 October 2022 Confirmation statement made on 2022-10-05 with updates

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24/02/2224 February 2022 Confirmation statement made on 2022-01-20 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/10/2130 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/11/1922 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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21/11/1921 November 2019 PSC'S CHANGE OF PARTICULARS / MR WAHIDUZZAMAN AHMED / 21/11/2019

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21/11/1921 November 2019 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM ROOM 5 3RD FLOOR 101 COMMERCIAL ROAD LONDON E1 1RD ENGLAND

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21/11/1921 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WAHIDUZZAMAN AHMED / 21/11/2019

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 101 COMMERCIAL ROAD LONDON E1 1RD ENGLAND

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM FIRST FLOOR 67 BRICK LANE LONDON E1 6QL

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/10/1825 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/02/165 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/12/1419 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/12/1320 December 2013 Annual return made up to 18 December 2013 with full list of shareholders

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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16/04/1316 April 2013 APPOINTMENT TERMINATED, SECRETARY EDWARD YEBOAH

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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20/12/1220 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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20/12/1120 December 2011 Annual return made up to 18 December 2011 with full list of shareholders

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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20/12/1020 December 2010 Annual return made up to 18 December 2010 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WAHIDUZZAMAN AHMED / 18/12/2009

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18/12/0918 December 2009 Annual return made up to 18 December 2009 with full list of shareholders

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/12/0818 December 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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03/01/083 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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07/01/077 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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05/01/065 January 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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07/12/047 December 2004 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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03/06/043 June 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04

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14/12/0314 December 2003 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 NEW DIRECTOR APPOINTED

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01/07/031 July 2003 REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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01/07/031 July 2003 NEW SECRETARY APPOINTED

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31/12/0231 December 2002 SECRETARY RESIGNED

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31/12/0231 December 2002 DIRECTOR RESIGNED

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18/12/0218 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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