PITNEY BOWES LIMITED

Company number 00182037 · Monitor this company

Active

224 filings

Date	Filing
9 Jun 2026	Confirmation statement made on 2026-05-04 with no updates · 3 pages	View document
9 Jun 2026	RP01AP01 · 3 pages	View document
22 Dec 2025	Termination of appointment of Victoria Lorraine Biswell as a secretary on 2025-12-19 · 1 page	View document
22 Dec 2025	Appointment of Mr Gerard Richard Willsher as a secretary on 2025-12-19 · 2 pages	View document
29 Sep 2025	Full accounts made up to 2024-12-31 · 50 pages	View document
24 Sep 2025	Termination of appointment of Gerard Richard Willsher as a secretary on 2025-09-22 · 1 page	View document
23 Sep 2025	Appointment of Victoria Lorraine Biswell as a secretary on 2025-09-23 · 2 pages	View document
15 May 2025	Confirmation statement made on 2025-05-04 with no updates · 3 pages	View document
12 Feb 2025	Satisfaction of charge 001820370003 in full · 1 page	View document
12 Feb 2025	Satisfaction of charge 001820370002 in full · 1 page	View document
12 Feb 2025	Satisfaction of charge 001820370004 in full · 1 page	View document
12 Feb 2025	Satisfaction of charge 001820370005 in full · 1 page	View document
4 Oct 2024	Full accounts made up to 2023-12-31 · 50 pages	View document
9 May 2024	Confirmation statement made on 2024-05-04 with no updates · 3 pages	View document
14 Nov 2023	Full accounts made up to 2022-12-31 · 45 pages	View document
6 Nov 2023	Memorandum and Articles of Association · 39 pages	View document
6 Nov 2023	Resolutions · 42 pages	View document
6 Nov 2023	Resolutions	View document
1 Nov 2023	Registration of charge 001820370005, created on 2023-10-30 · 7 pages	View document
31 Oct 2023	Registration of charge 001820370003, created on 2023-10-30 · 53 pages	View document
31 Oct 2023	Registration of charge 001820370004, created on 2023-10-30 · 7 pages	View document
31 Oct 2023	Registration of charge 001820370002, created on 2023-10-30 · 53 pages	View document
4 May 2023	Confirmation statement made on 2023-05-04 with no updates · 3 pages	View document
26 Jan 2023	CAP-SS · 3 pages	View document
26 Jan 2023	SH20 · 3 pages	View document
26 Jan 2023	Resolutions · 2 pages	View document
26 Jan 2023	Statement of capital on 2023-01-26 · 3 pages	View document
26 Jan 2023	Resolutions	View document
7 Oct 2022	Full accounts made up to 2021-12-31 · 45 pages	View document
6 May 2022	Confirmation statement made on 2022-05-06 with no updates · 3 pages	View document
21 Dec 2021	Secretary's details changed for Mr Gerard Richard Willsher on 2021-03-22 · 1 page	View document
21 Dec 2021	Secretary's details changed for Mr Gerard Richard Willsher on 2021-03-22 · 1 page	View document
21 Dec 2021	Director's details changed for Mr Gerard Richard Willsher on 2021-03-22 · 2 pages	View document
17 Jul 2021	Full accounts made up to 2020-12-31 · 45 pages	View document
20 Jan 2021	Full accounts made up to 2019-12-31 · 44 pages	View document
20 Jan 2021	Amended full accounts made up to 2019-12-31 · 44 pages	View document
12 Jan 2021	Full accounts made up to 2019-12-31 · 44 pages	View document
28 Dec 2016	Appointment of Mr Ryan John Higginson as a director on 2016-12-28 · 2 pages	View document
9 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR RALF SPIELBERGER	View document
2 Jun 2015	Annual return made up to 18 May 2015 with full list of shareholders	View document
2 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
25 Jun 2014	Annual return made up to 18 May 2014 with full list of shareholders	View document
12 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR GARY ROBERTS	View document
27 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
10 Jul 2013	Annual return made up to 18 May 2013 with full list of shareholders	View document
7 Jan 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
5 Nov 2012	REGISTERED OFFICE CHANGED ON 05/11/2012 FROM THE PINNACLES, HARLOW, ESSEX CM19 5BD	View document
5 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
28 Jun 2012	Annual return made up to 18 May 2012 with full list of shareholders	View document
28 Nov 2011	DIRECTOR APPOINTED MR GARY ROBERTS	View document
28 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
4 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR HELEN JESSON	View document
4 Aug 2011	DIRECTOR APPOINTED MR RALF SPIELBERGER · 2 pages	View document
13 Jul 2011	Annual return made up to 18 May 2011 with full list of shareholders · 5 pages	View document
1 Feb 2011	DIRECTOR APPOINTED MR IAN DAVIDSON · 2 pages	View document
31 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR IAN DAVIDSON · 1 page	View document
26 Jan 2011	DIRECTOR APPOINTED MR IAN DAVIDSON	View document
26 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR PATRICK KEDDY	View document
30 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
7 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 15/05/2010	View document
7 Jul 2010	SECRETARY'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 15/05/2010	View document
7 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FRANCIS JELLY / 15/05/2010	View document
7 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENNEY / 15/05/2010	View document
7 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LESLIE COUPLAND / 15/05/2010	View document
7 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARGARET JESSON / 15/05/2010	View document
7 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN KEDDY / 15/05/2010	View document
7 Jul 2010	Annual return made up to 18 May 2010 with full list of shareholders	View document
29 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
2 Jun 2009	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS	View document
12 Jan 2009	DIRECTOR RESIGNED ERNEST JACKSON	View document
17 Dec 2008	DIRECTOR RESIGNED STUART BONTHRONE	View document
16 Dec 2008	DIRECTOR APPOINTED MR PATRICK JELLY	View document
5 Dec 2008	SECTION 175(5)(A) 27/11/2008	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
16 Jun 2008	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS	View document
24 Apr 2008	DIRECTOR RESIGNED SALMAN SHAKIR	View document
24 Apr 2008	DIRECTOR APPOINTED HELEN JESSON	View document
31 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
29 Aug 2007	RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS; AMEND	View document
20 Jun 2007	RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS	View document
10 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
3 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jun 2006	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
5 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
9 May 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
10 Feb 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
8 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
18 Jul 2005	� IC 62500002/37500002 22/06/05 � SR 25000000@1=25000000	View document
18 Jul 2005	� NC 43000000/68000000 20/	View document
18 Jul 2005	NC INC ALREADY ADJUSTED 20/06/05	View document
12 Jul 2005	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS	View document
8 Feb 2005	NEW DIRECTOR APPOINTED	View document
31 Jan 2005	DIRECTOR RESIGNED	View document
4 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
4 Jun 2004	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS	View document
22 Jan 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
22 Jan 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
22 Jan 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Jan 2004	MEMORANDUM OF ASSOCIATION	View document
22 Jan 2004	� NC 32000000/43000000 29/	View document
22 Jan 2004	NC INC ALREADY ADJUSTED 29/12/03	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
24 Jun 2003	NEW SECRETARY APPOINTED	View document
24 Jun 2003	SECRETARY RESIGNED	View document
24 Jun 2003	RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS	View document
14 Jun 2003	AUDITOR'S RESIGNATION	View document
22 May 2003	NEW DIRECTOR APPOINTED	View document
19 May 2003	SECRETARY RESIGNED	View document
19 May 2003	NEW SECRETARY APPOINTED	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
11 Sep 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
8 Aug 2002	RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS	View document
5 Aug 2002	NEW DIRECTOR APPOINTED	View document
5 Aug 2002	DIRECTOR RESIGNED	View document
14 Jan 2002	� NC 2000000/32000000 28/	View document
14 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Jan 2002	NC INC ALREADY ADJUSTED 28/12/01	View document
14 Jan 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
14 Jan 2002	CUMULATIVE PREFERENTIAL 28/12/01	View document
14 Jan 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
19 Dec 2001	NEW DIRECTOR APPOINTED	View document
12 Dec 2001	RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS; AMEND	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
16 Oct 2001	DIRECTOR RESIGNED	View document
16 Oct 2001	DIRECTOR RESIGNED	View document
16 Oct 2001	DIRECTOR RESIGNED	View document
12 Oct 2001	NEW DIRECTOR APPOINTED	View document
12 Oct 2001	NEW DIRECTOR APPOINTED	View document
13 Jun 2001	RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
2 Aug 2000	RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS	View document
5 Jul 2000	NEW DIRECTOR APPOINTED	View document
30 Jun 2000	NEW DIRECTOR APPOINTED	View document
24 May 2000	DIRECTOR RESIGNED	View document
24 May 2000	DIRECTOR RESIGNED	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Jun 1999	NEW DIRECTOR APPOINTED	View document
9 Jun 1999	RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS	View document
6 May 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Mar 1999	AUDITOR'S RESIGNATION	View document
24 Jan 1999	NEW DIRECTOR APPOINTED	View document
22 Dec 1998	DIRECTOR RESIGNED	View document
22 Dec 1998	NEW DIRECTOR APPOINTED	View document
17 Dec 1998	NEW DIRECTOR APPOINTED	View document
3 Nov 1998	AUDITOR'S RESIGNATION	View document
23 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
21 Jul 1998	ALTER MEM AND ARTS 14/05/98	View document
8 Jun 1998	RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS	View document
1 Oct 1997	NEW DIRECTOR APPOINTED	View document
1 Oct 1997	DIRECTOR RESIGNED	View document
1 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
5 Jun 1997	RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS	View document
14 Feb 1997	NEW DIRECTOR APPOINTED	View document
18 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
9 Jul 1996	� NC 1500000/2000000 19/0	View document
9 Jul 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/06/96	View document
9 Jul 1996	NC INC ALREADY ADJUSTED 19/06/96	View document
20 Jun 1996	RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS	View document
25 Jan 1996	NEW DIRECTOR APPOINTED	View document
2 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
7 Jul 1995	RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS	View document
1 Jun 1995	NEW SECRETARY APPOINTED	View document
5 May 1995	NEW DIRECTOR APPOINTED	View document
13 Jan 1995	DIRECTOR RESIGNED	View document
13 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 51 pages	View document
2 Nov 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
12 Jul 1994	DELIVERY EXT'D 3 MTH 31/12/93	View document
6 Jun 1994	RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS	View document
10 Jan 1994	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
10 Jan 1994	REREGISTRATION PLC-PRI 20/12/93	View document
10 Jan 1994	REREGISTRATION MEMORANDUM AND ARTICLES	View document
10 Jan 1994	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
19 Aug 1993	SECRETARY RESIGNED	View document
19 Aug 1993	NEW SECRETARY APPOINTED	View document
16 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
18 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jun 1993	RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS	View document
18 Jan 1993	NEW SECRETARY APPOINTED	View document
18 Jan 1993	SECRETARY RESIGNED	View document
8 Dec 1992	DIRECTOR RESIGNED	View document
25 Nov 1992	DIRECTOR RESIGNED	View document
25 Nov 1992	DIRECTOR RESIGNED	View document
25 Nov 1992	DIRECTOR RESIGNED	View document
25 Nov 1992	DIRECTOR RESIGNED	View document
22 Jun 1992	NEW DIRECTOR APPOINTED	View document
22 Jun 1992	NEW DIRECTOR APPOINTED	View document
17 Jun 1992	RETURN MADE UP TO 18/05/92; CHANGE OF MEMBERS	View document
17 Jun 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
17 Jun 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
26 Apr 1992	DIRECTOR RESIGNED	View document
21 Aug 1991	DIRECTOR RESIGNED	View document
27 Jun 1991	NEW DIRECTOR APPOINTED	View document
20 Jun 1991	RETURN MADE UP TO 18/05/91; CHANGE OF MEMBERS	View document
20 Jun 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
13 Mar 1991	NEW DIRECTOR APPOINTED	View document
7 Dec 1990	NEW DIRECTOR APPOINTED	View document
10 Oct 1990	NEW DIRECTOR APPOINTED	View document
10 Oct 1990	DIRECTOR RESIGNED	View document
19 Jun 1990	RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS	View document
19 Jun 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
9 Mar 1990	DIRECTOR RESIGNED	View document
25 Oct 1989	NEW DIRECTOR APPOINTED	View document
18 Oct 1989	NEW DIRECTOR APPOINTED	View document
6 Oct 1989	NEW DIRECTOR APPOINTED	View document
25 Sep 1989	DIRECTOR RESIGNED	View document
21 Jun 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
21 Jun 1989	RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS	View document
19 May 1989	NEW DIRECTOR APPOINTED	View document
5 Jan 1989	DIRECTOR RESIGNED	View document
29 Jun 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
23 Jun 1988	RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS	View document
18 May 1988	DIRECTOR RESIGNED	View document
7 Sep 1987	10/07/87 FULL LIST NOF	View document
18 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
30 Jul 1986	RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS	View document
30 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
18 Jun 1975	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/06/75	View document
30 Sep 1960	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/60	View document
1 May 1925	PARTICULARS OF MORTGAGE/CHARGE	View document
25 May 1922	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 May 1922	CERTIFICATE OF INCORPORATION	View document
25 May 1922	CERTIFICATE OF INCORPORATION	View document