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PITNEY BOWES UK FUNDING LIMITED

Company number 11734695

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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)
17 Sep 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
06 Aug 2024 SOAS(A) Voluntary strike-off action has been suspended
16 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2024 DS01 Application to strike the company off the register
29 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with updates
08 Nov 2022 SH19 Statement of capital on 8 November 2022
  • GBP 1
08 Nov 2022 SH20 Statement by Directors
08 Nov 2022 CAP-SS Solvency Statement dated 01/11/22
08 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2022 AA Full accounts made up to 31 December 2021
02 Aug 2022 AD02 Register inspection address has been changed to Langlands House 130 Sandringham Avenue Harlow CM19 5QA
20 Jul 2022 CH01 Director's details changed for Mr Gerard Richard Willsher on 15 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 AL10 9UJ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 14 July 2022
21 Dec 2021 CH01 Director's details changed for Mr Gerard Richard Willsher on 22 March 2021
20 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
07 Dec 2020 AA Full accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
18 Dec 2019 PSC05 Change of details for Pitney Bowes Software Inc as a person with significant control on 20 November 2019
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 27,777,878
19 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-19
  • GBP 100