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LOGISTICS & DISTRIBUTION SERVICES LIMITED

Company number 04006703

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
10 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
10 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
10 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
14 Jul 2021 PSC05 Change of details for Bryden Capital Ltd as a person with significant control on 3 September 2019
04 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
09 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
09 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
05 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
05 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
11 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
11 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
30 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
30 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
30 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
30 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
16 Oct 2019 TM01 Termination of appointment of Geoffrey Dylan Bilton as a director on 8 October 2019
03 Sep 2019 AD01 Registered office address changed from Bankfield Road Tyldesley Manchester M29 8QH to Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY on 3 September 2019
03 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
04 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
04 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
04 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
04 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
09 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates