PDS LOGISTICS LIMITED

Company number 03013111

Date	Type	Description	View / Download
08 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/19	(1 page)
03 Dec 2019	CS01	Confirmation statement made on 24 November 2019 with updates	(4 pages)
29 Nov 2019	PSC05	Change of details for Stax Trade Centres Plc as a person with significant control on 18 June 2018	(2 pages)
16 Sep 2019	AP01	Appointment of Mr William Taylor Boyd as a director on 10 September 2019	(2 pages)
29 Aug 2019	TM01	Termination of appointment of Gary Michael Askew as a director on 29 August 2019	(1 page)
08 Jul 2019	AA	Audit exemption subsidiary accounts made up to 1 September 2018	(8 pages)
08 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/09/18	(40 pages)
08 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/09/18	(1 page)
31 May 2019	AP01	Appointment of Mr Gary Michael Askew as a director on 31 May 2019	(2 pages)
31 May 2019	TM01	Termination of appointment of Helen Louise Mayers as a director on 31 May 2019	(1 page)
14 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/09/18	(3 pages)
13 May 2019	TM02	Termination of appointment of Tim Ball as a secretary on 13 May 2019	(1 page)
21 Jan 2019	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
16 Jan 2019	AA01	Previous accounting period shortened from 31 December 2018 to 1 September 2018	(1 page)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages) Download iXBRL
24 Nov 2017	AP03	Appointment of Mr Tim Ball as a secretary on 24 November 2017	(2 pages)
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(4 pages)
24 Nov 2017	AD01	Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH to Holloway Drive Wardley Industrial Estate Worsley Manchester M28 2LA on 24 November 2017	(1 page)
30 Oct 2017	PSC07	Cessation of Professional Distribution Services (Holdings) Limited as a person with significant control on 25 October 2017	(1 page)
30 Oct 2017	PSC02	Notification of Stax Trade Centres Plc as a person with significant control on 25 October 2017	(2 pages)
30 Oct 2017	TM02	Termination of appointment of David Allen Mcclelland as a secretary on 25 October 2017	(1 page)
30 Oct 2017	TM01	Termination of appointment of John Graham Mcclelland as a director on 25 October 2017	(1 page)
30 Oct 2017	AP01	Appointment of Mrs Helen Louise Mayers as a director on 25 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Mr Edward James Brady as a director on 25 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Mr David George Hibbert as a director on 25 October 2017	(2 pages)