| Name: |
PDS LOGISTICS LIMITED
PDS LOGISTICS LTD |
| Address: | HOLLOWAY DRIVE, WARDLEY INDUSTRIAL ESTATE, WORSLEY, MANCHESTER, ENGLAND, M28 2LA |
| Incorporation Date: | 1995-01-24 |
| date | name | form type |
| 2022-12-07 | CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES | CS01 |
| 2022-01-04 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/21 | GUARANTEE2 |
| 2022-01-04 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/08/21 | PARENT_ACC |
| 2022-01-04 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/08/21 | AGREEMENT2 |
| 2022-01-04 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/08/21 | AA |
| 2021-12-07 | CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES | CS01 |
| 2020-06-08 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/19 | GUARANTEE2 |
| 2020-06-08 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/19 | AGREEMENT2 |
| 2020-11-25 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES | CS01 |
| 2020-12-16 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/20 | AGREEMENT2 |
| 2020-06-08 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/19 | PARENT_ACC |
| 2020-12-16 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/08/20 | AA |
| 2020-11-24 | PSC'S CHANGE OF PARTICULARS / STAX TRADE CENTRES PLC / 18/06/2018 | PSC05 |
| 2020-12-16 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/08/20 | PARENT_ACC |
| 2020-12-16 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/20 | GUARANTEE2 |
| 2020-06-08 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/19 | AA |
| 2019-07-08 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/09/18 | PARENT_ACC |
| 2019-08-29 | APPOINTMENT TERMINATED, DIRECTOR GARY ASKEW | TM01 |
| 2019-05-13 | APPOINTMENT TERMINATED, SECRETARY TIM BALL | TM02 |
| 2019-09-16 | DIRECTOR APPOINTED MR WILLIAM TAYLOR BOYD | AP01 |
| 2019-01-21 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | CS01 |
| 2019-05-31 | APPOINTMENT TERMINATED, DIRECTOR HELEN MAYERS | TM01 |
| 2019-05-31 | DIRECTOR APPOINTED MR GARY MICHAEL ASKEW | AP01 |
| 2019-07-08 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/09/18 | AA |
| 2019-12-03 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | CS01 |
| 2019-07-08 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/09/18 | AGREEMENT2 |
| 2019-05-14 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/09/18 | GUARANTEE2 |
| 2019-11-29 | PSC'S CHANGE OF PARTICULARS / STAX TRADE CENTRES PLC / 18/06/2018 | PSC05 |
| 2019-01-16 | PREVSHO FROM 31/12/2018 TO 01/09/2018 | AA01 |
| 2018-09-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | AA |
| 2017-09-22 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-11-24 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROMCHANDLER HOUSE7 FERRY ROAD OFFICE PARKRIVERSWAY PRESTONLANCASHIREPR2 2YH | AD01 |
| 2017-10-30 | CESSATION OF PROFESSIONAL DISTRIBUTION SERVICES (HOLDINGS) LIMITED AS A PSC | PSC07 |
| 2017-10-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAX TRADE CENTRES PLC | PSC02 |
| 2017-10-30 | APPOINTMENT TERMINATED, SECRETARY DAVID MCCLELLAND | TM02 |
| 2017-11-24 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | CS01 |
| 2017-10-30 | DIRECTOR APPOINTED MR EDWARD JAMES BRADY | AP01 |
| 2017-10-30 | DIRECTOR APPOINTED MR DAVID GEORGE HIBBERT | AP01 |
| 2017-02-02 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | CS01 |
| 2017-10-30 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCLELLAND | TM01 |
| 2017-10-30 | DIRECTOR APPOINTED MRS HELEN LOUISE MAYERS | AP01 |
| 2017-11-24 | SECRETARY APPOINTED MR TIM BALL | AP03 |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-29 | 24/01/16 FULL LIST | AR01 |
| 2015-06-11 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-05 | 24/01/15 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-25 | REGISTRATION OF A CHARGE / CHARGE CODE 030131110004 | MR01 |
| 2014-01-24 | 24/01/14 FULL LIST | AR01 |
| 2013-09-10 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-15 | 24/01/13 FULL LIST | AR01 |
| 2013-09-10 | COMPANY NAME CHANGED PROFESSIONAL DISTRIBUTION SERVICES (INTERNATIONAL) LIMITEDCERTIFICATE ISSUED ON 10/09/13 | CERTNM |
| 2012-07-30 | SECRETARY APPOINTED MR DAVID ALLEN MCCLELLAND | AP03 |
| 2012-11-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-30 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLELLAND | TM01 |
| 2012-07-30 | APPOINTMENT TERMINATED, SECRETARY LLM NOMINEES LIMITED | TM02 |
| 2012-01-24 | 24/01/12 FULL LIST | AR01 |
| 2012-08-08 | DIRECTOR APPOINTED JOHN GRAHAM MCCLELLAND | AP01 |
| 2011-10-27 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
Last update: 2024-12-11 12:01:54