PD FREIGHT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Termination of appointment of Jeremy Mark Hopkinson as a director on 2025-03-05 |
| 17/03/2517 March 2025 | Termination of appointment of Elizabeth Marie-Claire Law as a secretary on 2025-03-05 |
| 17/03/2517 March 2025 | Appointment of Mr Paul Andrew Foreman as a director on 2025-03-05 |
| 18/11/2418 November 2024 | |
| 18/11/2418 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | |
| 06/09/236 September 2023 | Director's details changed for Mrs Elizabeth Marie-Claire Law on 2023-08-23 |
| 12/01/2312 January 2023 | Termination of appointment of Dermot Michael Russell as a secretary on 2022-12-31 |
| 12/01/2312 January 2023 | Termination of appointment of Dermot Michael Russell as a director on 2022-12-31 |
| 12/01/2312 January 2023 | Appointment of Mrs Elizabeth Marie-Claire Law as a director on 2022-12-31 |
| 12/01/2312 January 2023 | Appointment of Mrs Elizabeth Marie-Claire Law as a secretary on 2022-12-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 23/07/2123 July 2021 | |
| 23/07/2123 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | |
| 23/07/2123 July 2021 | |
| 17/07/1917 July 2019 | COMPANY NAME CHANGED LOGICAL LINK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/07/19 |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 13/07/1813 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010082050003 |
| 07/07/187 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010082050002 |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 18/09/1718 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010082050002 |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR JOHANNES FRANCISCUS CALJE |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK HOPKINSON / 02/09/2011 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK HOPKINSON / 02/09/2011 |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 07/04/107 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 01/04/101 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/101 April 2010 | COMPANY NAME CHANGED PD FREIGHT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/04/10 |
| 11/02/1011 February 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | SECRETARY APPOINTED DERMOT MICHAEL RUSSELL |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY SARAH LENEGAN |
| 09/04/089 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: PD HOUSE BRIGG ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN16 1AV |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 20/02/0620 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0512 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 17-27, QUEEN'S SQUARE, MIDDLESBROUGH, CLEVELAND. TS2 1AH. |
| 01/04/031 April 2003 | COMPANY NAME CHANGED LINKFLOW LIMITED CERTIFICATE ISSUED ON 01/04/03 |
| 03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 25/11/0225 November 2002 | AUDITOR'S RESIGNATION |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0130 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0130 March 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/12/0014 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 19/04/99 |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/10/9625 October 1996 | S80A AUTH TO ALLOT SEC 10/10/96 |
| 25/10/9625 October 1996 | S386 DIS APP AUDS 10/10/96 |
| 25/10/9625 October 1996 | S366A DISP HOLDING AGM 10/10/96 |
| 25/10/9625 October 1996 | S252 DISP LAYING ACC 10/10/96 |
| 25/10/9625 October 1996 | S369(4) SHT NOTICE MEET 10/10/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/03/9524 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/04/9327 April 1993 | ADOPT MEM AND ARTS 15/04/93 |
| 18/03/9318 March 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 04/03/934 March 1993 | NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/934 March 1993 | NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | AUDITOR'S RESIGNATION |
| 04/03/934 March 1993 | REGISTERED OFFICE CHANGED ON 04/03/93 FROM: GREENLAND ROAD HARTLEPOOL CLEVELAND TS24 0SW |
| 21/09/9221 September 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
| 11/06/9211 June 1992 | DIRECTOR RESIGNED |
| 25/04/9225 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | DIRECTOR RESIGNED |
| 11/01/9111 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | NC INC ALREADY ADJUSTED 27/09/90 |
| 09/10/909 October 1990 | £ NC 200000/750000 27/09/90 |
| 28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/09/9028 September 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/09/8925 September 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/01/8931 January 1989 | NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | REGISTERED OFFICE CHANGED ON 22/11/88 FROM: 51 ALDWYCH LONDON WC2B 4AX |
| 09/10/879 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/10/879 October 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/02/755 February 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/02/75 |
| 16/04/7116 April 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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