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OLDMS LIMITED

Company number 02905989

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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)
04 Nov 2019 AA Full accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
11 Jul 2018 TM01 Termination of appointment of Michael Monahan as a director on 9 July 2018
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
08 Mar 2018 PSC02 Notification of Pitney Bowes Holdings Limited as a person with significant control on 6 April 2016
08 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 8 March 2018
08 Mar 2018 PSC02 Notification of Pitney Bowes Inc as a person with significant control on 6 April 2016
07 Oct 2017 AA Full accounts made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 150,000
09 Jul 2015 TM01 Termination of appointment of Ralf Spielberger as a director on 7 July 2015
12 Jun 2015 AA Full accounts made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 150,000
02 Oct 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 150,000
13 Aug 2013 CERTNM Company name changed pitney bowes management services LIMITED\certificate issued on 13/08/13
  • RES15 ‐ Change company name resolution on 2013-08-13
  • NM01 ‐ Change of name by resolution
12 Aug 2013 AA Full accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
12 Apr 2013 AD02 Register inspection address has been changed from The Pinnacles Harlow Essex CM19 5BD
05 Nov 2012 AD01 Registered office address changed from Pitney Bowes Management Services Limited the Pinnacles Harlow Essex CM19 5BD United Kingdom on 5 November 2012
28 Aug 2012 AA Full accounts made up to 31 December 2011
16 May 2012 TM01 Termination of appointment of Guido Vanherberghen as a director
11 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders