PD INTERMODAL SOLUTIONS LIMITED

Company number 06429115 ·

Active

61 filings

Date Filing
28 Jul 2026 Confirmation statement made on 2026-07-26 with no updates · 3 pages View document
18 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages View document
18 Sep 2025 PARENT_ACC · 71 pages View document
18 Sep 2025 AGREEMENT2 · 1 page View document
18 Sep 2025 GUARANTEE2 · 3 pages View document
29 Jul 2025 Confirmation statement made on 2025-07-26 with no updates · 3 pages View document
17 Mar 2025 Appointment of Mr Paul Andrew Foreman as a director on 2025-03-05 · 2 pages View document
3 Nov 2024 GUARANTEE2 · 3 pages View document
3 Nov 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages View document
3 Nov 2024 AGREEMENT2 · 1 page View document
3 Nov 2024 PARENT_ACC · 74 pages View document
9 Aug 2024 Confirmation statement made on 2024-07-26 with no updates · 3 pages View document
27 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages View document
27 Sep 2023 AGREEMENT2 · 1 page View document
27 Sep 2023 GUARANTEE2 · 3 pages View document
27 Sep 2023 PARENT_ACC · 72 pages View document
6 Sep 2023 Director's details changed for Mrs Elizabeth Marie-Claire Law on 2023-08-23 · 2 pages View document
26 Jul 2023 Confirmation statement made on 2023-07-26 with no updates · 3 pages 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
23 Jul 2021 AGREEMENT2 · 1 page View document
23 Jul 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages View document
23 Jul 2021 GUARANTEE2 · 3 pages View document
23 Jul 2021 PARENT_ACC · 72 pages View document
9 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
26 Mar 2019 COMPANY NAME CHANGED LOGICAL LINK LIMITED CERTIFICATE ISSUED ON 26/03/19 View document
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES View document
24 Oct 2018 APPOINTMENT TERMINATED, SECRETARY LINDA MOORE View document
26 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 Nov 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES 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
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
19 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
19 Nov 2015 Annual return made up to 16 November 2015 with full list of shareholders View document
17 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
17 Nov 2014 Annual return made up to 16 November 2014 with full list of shareholders View document
16 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Dec 2013 Annual return made up to 16 November 2013 with full list of shareholders View document
9 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Nov 2012 Annual return made up to 16 November 2012 with full list of shareholders View document
14 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 Nov 2011 Annual return made up to 16 November 2011 with full list of shareholders View document
15 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 Nov 2010 Annual return made up to 16 November 2010 with full list of shareholders View document
1 Apr 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
11 Feb 2010 CURREXT FROM 30/06/2010 TO 31/12/2010 View document
14 Dec 2009 Annual return made up to 16 November 2009 with full list of shareholders View document
13 Apr 2009 30/06/08 TOTAL EXEMPTION FULL View document
28 Nov 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS View document
14 Oct 2008 SECRETARY APPOINTED LINDA MOORE View document
13 Oct 2008 APPOINTMENT TERMINATED SECRETARY SARAH LENEGAN View document
5 Mar 2008 ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 30/06/2008 View document
12 Feb 2008 COMPANY NAME CHANGED PD 2008 LIMITED CERTIFICATE ISSUED ON 12/02/08 View document
29 Jan 2008 NEW DIRECTOR APPOINTED View document
29 Jan 2008 SECRETARY RESIGNED View document
29 Jan 2008 NEW SECRETARY APPOINTED View document
29 Jan 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB View document
29 Jan 2008 DIRECTOR RESIGNED View document
23 Jan 2008 COMPANY NAME CHANGED CROSSCO (1078) LIMITED CERTIFICATE ISSUED ON 23/01/08 View document
16 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document