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PITNEY BOWES HOLDINGS LIMITED

Company number 01273274

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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