PITNEY BOWES GLOBAL ECOMMERCE UK LIMITED: Filings

  • Overview

    Company NamePITNEY BOWES GLOBAL ECOMMERCE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13233449
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PITNEY BOWES GLOBAL ECOMMERCE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Confirmation statement made on Feb 23, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 132334490002 in full

    1 pagesMR04

    Satisfaction of charge 132334490001 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Registration of charge 132334490001, created on Oct 30, 2023

    53 pagesMR01

    Registration of charge 132334490002, created on Oct 30, 2023

    53 pagesMR01

    Confirmation statement made on Feb 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Register(s) moved to registered inspection location Langlands House 130 Sandringham Avenue Harlow CM19 5QA

    1 pagesAD03

    Register inspection address has been changed to Langlands House 130 Sandringham Avenue Harlow CM19 5QA

    1 pagesAD02

    Director's details changed for Mr Gerard Richard Willsher on Jul 15, 2022

    2 pagesCH01

    Director's details changed for Ms Roberta Mittleman on Jul 15, 2022

    2 pagesCH01

    Change of details for Pitney Bowes Holdings Limited as a person with significant control on Jul 18, 2022

    2 pagesPSC05

    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 Jul 18, 2022

    1 pagesAD01

    Registered office address changed from 3rd Floor Scriptor Court 155-157 Farringdon Road London EC1R 3AD United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on Jul 14, 2022

    1 pagesAD01

    Confirmation statement made on Feb 26, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Gerard Richard Willsher on Mar 22, 2021

    2 pagesCH01

    Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 27, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 27, 2021

    Statement of capital on Feb 27, 2021

    • Capital: GBP 100
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0