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EX PD INTERNATIONAL LIMITED

Company number 04104183

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with updates	View PDF Confirmation statement made on 2 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2024	AA01	Current accounting period extended from 31 May 2024 to 31 August 2024	View PDF Current accounting period extended from 31 May 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	PSC07	Cessation of Jacqueline Newton James as a person with significant control on 30 November 2023	View PDF Cessation of Jacqueline Newton James as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2024	PSC07	Cessation of Stephen Havard James as a person with significant control on 30 November 2023	View PDF Cessation of Stephen Havard James as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AD01	Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Units E, F and G Griffin Industrial Park Totton Southampton Hampshire SO40 3SH on 31 January 2024	View PDF Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Units E, F and G Griffin Industrial Park Totton Southampton Hampshire SO40 3SH on 31 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	PSC02	Notification of Southampton Freight Services Limited as a person with significant control on 30 November 2023	View PDF Notification of Southampton Freight Services Limited as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of Stephen Havard James as a director on 9 January 2024	View PDF Termination of appointment of Stephen Havard James as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AP03	Appointment of Mr Christian Scott Negus as a secretary on 30 November 2023	View PDF Appointment of Mr Christian Scott Negus as a secretary on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mr Christian Scott Negus as a director on 30 November 2023	View PDF Appointment of Mr Christian Scott Negus as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mr Ross Anthony Negus as a director on 30 November 2023	View PDF Appointment of Mr Ross Anthony Negus as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Feb 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Nov 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 12 pages (12 pages)
09 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	View PDF Confirmation statement made on 8 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	AA	Unaudited abridged accounts made up to 31 May 2017	View PDF Unaudited abridged accounts made up to 31 May 2017 - link opens in a new window - 13 pages (13 pages)

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EX PD INTERNATIONAL LIMITED

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