OLDPBSL LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/04/1516 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR TIM BARBER |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON KENT |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR SIMON KENT |
| 31/03/1431 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBERTS |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'HARA |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE |
| 15/04/1315 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 12/04/2013 |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM PITNEY BOWES SOFTWARE LIMITED THE PINNACLES HARLOW ESSEX CM19 5BD |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CAMERON MATHEWSON |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE COLE |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES WHITE |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MISS DANIELLE COLE |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HARA / 10/08/2010 |
| 12/05/1112 May 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR GARY ROBERTS |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MONAHAN / 24/01/2011 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MONAHAN / 24/01/2011 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HARA / 24/01/2011 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK DECOSTANZO |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR CAMERON JAMES MATHEWSON |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKEY |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM PITNEY BOWES SOFTWARE LIMITED ELIZABETH WAY HARLOW ESSEX CM19 5BD UNITED KINGDOM |
| 29/04/1029 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 23/03/2010 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/09 FROM: GISTERED OFFICE CHANGED ON 02/04/2009 FROM MINTON PLACE VICTORIA STREET WINDSOR BERKSHIRE SL4 1EG |
| 01/04/091 April 2009 | COMPANY NAME CHANGED PITNEY BOWES MAPINFO LIMITED CERTIFICATE ISSUED ON 01/04/09 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK DECOSTANZO / 01/08/2008 |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT LANDERS |
| 23/04/0823 April 2008 | PREVEXT FROM 30/09/2007 TO 31/12/2007 |
| 03/04/083 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GRAY |
| 21/03/0821 March 2008 | DIRECTOR APPOINTED MR MICHAEL MONAHAN |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE NOLOP |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/07/0711 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/079 July 2007 | COMPANY NAME CHANGED MAPINFO LIMITED CERTIFICATE ISSUED ON 09/07/07 |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/04/0618 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0422 November 2004 | ACC ACS REAPOINT AUDS 30/07/04 |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS; AMEND |
| 21/06/0421 June 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS; AMEND |
| 21/06/0421 June 2004 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS; AMEND |
| 21/06/0421 June 2004 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS; AMEND |
| 12/05/0412 May 2004 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS; AMEND |
| 20/04/0420 April 2004 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS; AMEND |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | AUDITOR'S RESIGNATION |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/08/025 August 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 02/01/022 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 01/10/99 |
| 10/08/0010 August 2000 | SHARES AGREEMENT OTC |
| 10/08/0010 August 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0027 June 2000 | NC INC ALREADY ADJUSTED 01/10/99 |
| 27/06/0027 June 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/10/99 |
| 27/06/0027 June 2000 | � NC 1200000/4700000 01/10/99 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0022 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9913 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | NEW SECRETARY APPOINTED |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/08/994 August 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 05/07/995 July 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/07/995 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/995 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/995 July 1999 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/01/982 January 1998 | NC INC ALREADY ADJUSTED 08/12/97 |
| 02/01/982 January 1998 | � NC 100000/1200000 08/12/97 |
| 02/01/982 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/12/97 |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/04/9723 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/963 June 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/01/96 |
| 28/02/9628 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 14/02/9614 February 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 09/02/969 February 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03 |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED |
| 12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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