CompaniesInTheUK

PD FREIGHT SOLUTIONS LIMITED

Company number 01008205 ·

Active

165 filings

Date Filing
1 Sep 2026 Termination of appointment of Johannes Franciscus Calje as a director on 2026-08-31 · 1 page View document
7 Oct 2025 Confirmation statement made on 2025-09-29 with no updates · 3 pages View document
18 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages View document
18 Sep 2025 AGREEMENT2 · 1 page View document
18 Sep 2025 PARENT_ACC · 71 pages View document
18 Sep 2025 GUARANTEE2 · 3 pages View document
17 Mar 2025 Appointment of Mr Paul Andrew Foreman as a director on 2025-03-05 · 2 pages View document
17 Mar 2025 Termination of appointment of Jeremy Mark Hopkinson as a director on 2025-03-05 · 1 page View document
17 Mar 2025 Termination of appointment of Elizabeth Marie-Claire Law as a secretary on 2025-03-05 · 1 page View document
18 Nov 2024 GUARANTEE2 · 3 pages View document
18 Nov 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages View document
3 Nov 2024 AGREEMENT2 · 1 page View document
3 Nov 2024 PARENT_ACC · 74 pages View document
10 Oct 2024 Confirmation statement made on 2024-09-29 with no updates · 3 pages View document
29 Sep 2023 Confirmation statement made on 2023-09-29 with no updates · 3 pages View document
26 Sep 2023 GUARANTEE2 · 3 pages View document
26 Sep 2023 PARENT_ACC · 144 pages View document
26 Sep 2023 AGREEMENT2 · 1 page View document
26 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages View document
6 Sep 2023 Director's details changed for Mrs Elizabeth Marie-Claire Law on 2023-08-23 · 2 pages View document
12 Jan 2023 Appointment of Mrs Elizabeth Marie-Claire Law as a secretary on 2022-12-31 · 2 pages View document
12 Jan 2023 Termination of appointment of Dermot Michael Russell as a secretary on 2022-12-31 · 1 page View document
12 Jan 2023 Appointment of Mrs Elizabeth Marie-Claire Law as a director on 2022-12-31 · 2 pages View document
12 Jan 2023 Termination of appointment of Dermot Michael Russell as a director on 2022-12-31 · 1 page View document
14 Oct 2022 Confirmation statement made on 2022-10-14 with no updates · 3 pages View document
2 Nov 2021 Confirmation statement made on 2021-11-02 with no updates · 3 pages View document
23 Jul 2021 PARENT_ACC · 72 pages View document
23 Jul 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 17 pages View document
23 Jul 2021 GUARANTEE2 · 3 pages View document
23 Jul 2021 AGREEMENT2 · 1 page View document
17 Jul 2019 COMPANY NAME CHANGED LOGICAL LINK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/07/19 View document
10 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
25 Jan 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES View document
13 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 010082050003 View document
7 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010082050002 View document
25 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
23 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES View document
18 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 010082050002 View document
3 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
7 Apr 2017 DIRECTOR APPOINTED MR JOHANNES FRANCISCUS CALJE View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
19 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
17 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
31 Mar 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
16 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
31 Mar 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
9 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
14 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
15 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK HOPKINSON / 02/09/2011 View document
15 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK HOPKINSON / 02/09/2011 View document
15 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
31 Mar 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
7 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
1 Apr 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
1 Apr 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Apr 2010 COMPANY NAME CHANGED PD FREIGHT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/04/10 View document
11 Feb 2010 CURREXT FROM 30/06/2010 TO 31/12/2010 View document
6 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
7 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
13 Oct 2008 SECRETARY APPOINTED DERMOT MICHAEL RUSSELL View document
10 Oct 2008 APPOINTMENT TERMINATED SECRETARY SARAH LENEGAN View document
9 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
28 Dec 2007 FULL ACCOUNTS MADE UP TO 30/06/07 View document
10 Sep 2007 DIRECTOR RESIGNED View document
10 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
4 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
3 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 2007 REGISTERED OFFICE CHANGED ON 15/01/07 FROM: PD HOUSE BRIGG ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN16 1AV View document
2 May 2006 DIRECTOR RESIGNED View document
2 May 2006 NEW DIRECTOR APPOINTED View document
7 Apr 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
31 Mar 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
9 Mar 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 View document
20 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
12 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
4 Apr 2005 NEW DIRECTOR APPOINTED View document
4 Apr 2005 NEW DIRECTOR APPOINTED View document
30 Mar 2005 DIRECTOR RESIGNED View document
23 Mar 2005 NEW SECRETARY APPOINTED View document
22 Mar 2005 SECRETARY RESIGNED View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
26 Jan 2005 DIRECTOR RESIGNED View document
20 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
19 May 2003 NEW DIRECTOR APPOINTED View document
13 May 2003 NEW DIRECTOR APPOINTED View document
3 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
28 Apr 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Apr 2003 NEW SECRETARY APPOINTED View document
8 Apr 2003 REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 17-27, QUEEN'S SQUARE, MIDDLESBROUGH, CLEVELAND. TS2 1AH. View document
1 Apr 2003 COMPANY NAME CHANGED LINKFLOW LIMITED CERTIFICATE ISSUED ON 01/04/03 View document
3 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
25 Nov 2002 AUDITOR'S RESIGNATION View document
8 Aug 2002 NEW DIRECTOR APPOINTED View document
2 Aug 2002 DIRECTOR RESIGNED View document
10 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
1 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
15 Jan 2002 DIRECTOR RESIGNED View document
13 Sep 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS View document
30 Mar 2001 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
30 Mar 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Mar 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
13 Sep 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS View document
27 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
20 Sep 1999 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS View document
28 Apr 1999 EXEMPTION FROM APPOINTING AUDITORS 19/04/99 View document
8 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
13 Oct 1998 DIRECTOR RESIGNED View document
28 Sep 1998 RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS View document
13 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
12 Dec 1997 DIRECTOR RESIGNED View document
26 Sep 1997 RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS View document
20 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
25 Oct 1996 S80A AUTH TO ALLOT SEC 10/10/96 View document
25 Oct 1996 S386 DIS APP AUDS 10/10/96 View document
25 Oct 1996 S366A DISP HOLDING AGM 10/10/96 View document
25 Oct 1996 S252 DISP LAYING ACC 10/10/96 View document
25 Oct 1996 S369(4) SHT NOTICE MEET 10/10/96 View document
24 Sep 1996 RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS View document
29 Sep 1995 RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS View document
6 Sep 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
24 Mar 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 31 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
20 Sep 1994 RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS View document
4 Oct 1993 RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS View document
14 Sep 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
27 Apr 1993 ADOPT MEM AND ARTS 15/04/93 View document
18 Mar 1993 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
4 Mar 1993 REGISTERED OFFICE CHANGED ON 04/03/93 FROM: GREENLAND ROAD HARTLEPOOL CLEVELAND TS24 0SW View document
4 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 1993 NEW DIRECTOR APPOINTED View document
4 Mar 1993 AUDITOR'S RESIGNATION View document
4 Mar 1993 NEW DIRECTOR APPOINTED View document
21 Sep 1992 RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS View document
11 Jun 1992 DIRECTOR RESIGNED View document
25 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
6 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
24 Oct 1991 RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS View document
26 Mar 1991 DIRECTOR RESIGNED View document
11 Jan 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Oct 1990 NC INC ALREADY ADJUSTED 27/09/90 View document
9 Oct 1990 £ NC 200000/750000 27/09/90 View document
28 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
28 Sep 1990 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS View document
19 Feb 1990 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
25 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
25 Sep 1989 RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS View document
24 May 1989 NEW DIRECTOR APPOINTED View document
14 Feb 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
31 Jan 1989 NEW DIRECTOR APPOINTED View document
29 Nov 1988 RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS View document
22 Nov 1988 REGISTERED OFFICE CHANGED ON 22/11/88 FROM: 51 ALDWYCH LONDON WC2B 4AX View document
9 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
9 Oct 1987 RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS View document
4 Nov 1986 RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS View document
14 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
5 Feb 1975 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/02/75 View document
16 Apr 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document