- Company Overview for PITNEY BOWES HOLDINGS LIMITED (01273274)
- Filing history for PITNEY BOWES HOLDINGS LIMITED (01273274)
- People for PITNEY BOWES HOLDINGS LIMITED (01273274)
- Charges for PITNEY BOWES HOLDINGS LIMITED (01273274)
- More for PITNEY BOWES HOLDINGS LIMITED (01273274)
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) |
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25 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
17 May 2024 | CS01 | Confirmation statement made on 4 May 2024 with updates | |
10 Nov 2023 | RESOLUTIONS |
Resolutions
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06 Nov 2023 | MA | Memorandum and Articles of Association | |
31 Oct 2023 | MR01 | Registration of charge 012732740001, created on 30 October 2023 | |
31 Oct 2023 | MR01 | Registration of charge 012732740002, created on 30 October 2023 | |
12 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
04 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
06 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
20 Jul 2022 | CH01 | Director's details changed for Mr Gerard Richard Willsher on 15 July 2022 | |
20 Jul 2022 | CH01 | Director's details changed for Mr Ryan John Higginson on 15 July 2022 | |
18 Jul 2022 | PSC05 | Change of details for Pitney Bowes Holdco Limited as a person with significant control on 18 July 2022 | |
18 Jul 2022 | AD01 | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 18 July 2022 | |
14 Jul 2022 | AD01 | Registered office address changed from Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 14 July 2022 | |
06 May 2022 | CS01 | Confirmation statement made on 6 May 2022 with no updates | |
21 Dec 2021 | CH01 | Director's details changed for Mr Gerard Richard Willsher on 22 March 2021 | |
05 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
07 May 2021 | CS01 | Confirmation statement made on 6 May 2021 with no updates | |
04 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
06 May 2020 | CS01 | Confirmation statement made on 6 May 2020 with no updates | |
04 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
08 May 2019 | CS01 | Confirmation statement made on 8 May 2019 with no updates | |
06 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
23 May 2018 | CS01 | Confirmation statement made on 19 May 2018 with no updates | |
12 Apr 2018 | TM02 | Termination of appointment of Jeffrey Leslie Coupland as a secretary on 3 April 2018 |