Based in Hatfield, Pitney Bowes Ltd was founded on 25 May 1922, it's status in the Companies House registry is set to "Active". Pitney Bowes Ltd is registered for VAT. The companies directors are listed as Davidson, Ian, Grieco, Stephen, Jackson, Phillip Murray, Shakir, Salman at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIDSON, Ian | 19 January 2011 | 19 January 2011 | 1 |
| GRIECO, Stephen | 01 November 2001 | 01 January 2005 | 1 |
| JACKSON, Phillip Murray | N/A | 30 June 1995 | 1 |
| SHAKIR, Salman | 17 May 2002 | 27 March 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 May 2020 | |
| AA - Annual Accounts | 19 November 2019 | |
| CS01 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 31 May 2018 | |
| TM01 - Termination of appointment of director | 12 April 2018 | |
| TM01 - Termination of appointment of director | 13 March 2018 | |
| SH01 - Return of Allotment of shares | 28 December 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 04 June 2017 | |
| AP01 - Appointment of director | 28 December 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| AA - Annual Accounts | 10 September 2015 | |
| TM01 - Termination of appointment of director | 11 August 2015 | |
| TM01 - Termination of appointment of director | 11 August 2015 | |
| TM01 - Termination of appointment of director | 09 July 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 25 June 2014 | |
| TM01 - Termination of appointment of director | 12 November 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 January 2013 | |
| AD01 - Change of registered office address | 05 November 2012 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 28 June 2012 | |
| AP01 - Appointment of director | 28 November 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AP01 - Appointment of director | 04 August 2011 | |
| TM01 - Termination of appointment of director | 04 August 2011 | |
| AR01 - Annual Return | 13 July 2011 | |
| AP01 - Appointment of director | 01 February 2011 | |
| TM01 - Termination of appointment of director | 31 January 2011 | |
| AP01 - Appointment of director | 26 January 2011 | |
| TM01 - Termination of appointment of director | 26 January 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH03 - Change of particulars for secretary | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2008 | |
| RESOLUTIONS - N/A | 05 December 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 16 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| 363s - Annual Return | 29 August 2007 | |
| 363s - Annual Return | 20 June 2007 | |
| AA - Annual Accounts | 10 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2006 | |
| 363s - Annual Return | 21 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2006 | |
| AA - Annual Accounts | 10 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 November 2005 | |
| RESOLUTIONS - N/A | 18 July 2005 | |
| RESOLUTIONS - N/A | 18 July 2005 | |
| RESOLUTIONS - N/A | 18 July 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2005 | |
| 123 - Notice of increase in nominal capital | 18 July 2005 | |
| 363s - Annual Return | 12 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2005 | |
| AA - Annual Accounts | 04 November 2004 | |
| 363s - Annual Return | 04 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2004 | |
| RESOLUTIONS - N/A | 22 January 2004 | |
| RESOLUTIONS - N/A | 22 January 2004 | |
| RESOLUTIONS - N/A | 22 January 2004 | |
| RESOLUTIONS - N/A | 22 January 2004 | |
| 123 - Notice of increase in nominal capital | 22 January 2004 | |
| MEM/ARTS - N/A | 22 January 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 24 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2003 | |
| AUD - Auditor's letter of resignation | 14 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 September 2002 | |
| 363s - Annual Return | 08 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2002 | |
| RESOLUTIONS - N/A | 14 January 2002 | |
| RESOLUTIONS - N/A | 14 January 2002 | |
| RESOLUTIONS - N/A | 14 January 2002 | |
| RESOLUTIONS - N/A | 14 January 2002 | |
| RESOLUTIONS - N/A | 14 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2002 | |
| 123 - Notice of increase in nominal capital | 14 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
| 363s - Annual Return | 12 December 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2001 | |
| 363s - Annual Return | 13 June 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 02 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 09 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1999 | |
| MEM/ARTS - N/A | 06 May 1999 | |
| AUD - Auditor's letter of resignation | 12 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1998 | |
| AUD - Auditor's letter of resignation | 03 November 1998 | |
| AA - Annual Accounts | 23 July 1998 | |
| RESOLUTIONS - N/A | 21 July 1998 | |
| 363s - Annual Return | 08 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1997 | |
| AA - Annual Accounts | 01 September 1997 | |
| 363s - Annual Return | 05 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 1997 | |
| AA - Annual Accounts | 18 October 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 July 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 July 1996 | |
| RESOLUTIONS - N/A | 09 July 1996 | |
| RESOLUTIONS - N/A | 09 July 1996 | |
| 88(2)P - N/A | 09 July 1996 | |
| 123 - Notice of increase in nominal capital | 09 July 1996 | |
| 363s - Annual Return | 20 June 1996 | |
| 288 - N/A | 25 January 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 07 July 1995 | |
| 288 - N/A | 01 June 1995 | |
| 288 - N/A | 05 May 1995 | |
| 288 - N/A | 13 January 1995 | |
| 288 - N/A | 13 January 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 July 1994 | |
| 363s - Annual Return | 06 June 1994 | |
| RESOLUTIONS - N/A | 10 January 1994 | |
| CERT10 - Re-registration of a company from public to private | 10 January 1994 | |
| MAR - Memorandum and Articles - used in re-registration | 10 January 1994 | |
| 53 - Application by a public company for re-registration as a private company | 10 January 1994 | |
| 288 - N/A | 19 August 1993 | |
| 288 - N/A | 19 August 1993 | |
| AA - Annual Accounts | 16 July 1993 | |
| 363s - Annual Return | 18 June 1993 | |
| 288 - N/A | 18 January 1993 | |
| 288 - N/A | 18 January 1993 | |
| 288 - N/A | 08 December 1992 | |
| 288 - N/A | 25 November 1992 | |
| 288 - N/A | 25 November 1992 | |
| 288 - N/A | 25 November 1992 | |
| 288 - N/A | 25 November 1992 | |
| 288 - N/A | 22 June 1992 | |
| 288 - N/A | 22 June 1992 | |
| 363s - Annual Return | 17 June 1992 | |
| AA - Annual Accounts | 17 June 1992 | |
| 288 - N/A | 26 April 1992 | |
| 288 - N/A | 21 August 1991 | |
| 288 - N/A | 27 June 1991 | |
| AA - Annual Accounts | 20 June 1991 | |
| 363b - Annual Return | 20 June 1991 | |
| 288 - N/A | 13 March 1991 | |
| 288 - N/A | 07 December 1990 | |
| 288 - N/A | 10 October 1990 | |
| 288 - N/A | 10 October 1990 | |
| AA - Annual Accounts | 19 June 1990 | |
| 363 - Annual Return | 19 June 1990 | |
| 288 - N/A | 09 March 1990 | |
| 288 - N/A | 25 October 1989 | |
| 288 - N/A | 18 October 1989 | |
| 288 - N/A | 06 October 1989 | |
| 288 - N/A | 25 September 1989 | |
| AA - Annual Accounts | 21 June 1989 | |
| 363 - Annual Return | 21 June 1989 | |
| 288 - N/A | 19 May 1989 | |
| 288 - N/A | 05 January 1989 | |
| AA - Annual Accounts | 29 June 1988 | |
| 363 - Annual Return | 23 June 1988 | |
| 288 - N/A | 18 May 1988 | |
| 363 - Annual Return | 07 September 1987 | |
| AA - Annual Accounts | 18 August 1987 | |
| AA - Annual Accounts | 30 July 1986 | |
| 363 - Annual Return | 30 July 1986 | |
| CERTNM - Change of name certificate | 18 June 1975 | |
| CERTNM - Change of name certificate | 30 September 1960 | |
| 395 - Particulars of a mortgage or charge | 01 May 1925 | |
| NEWINC - New incorporation documents | 25 May 1922 | |
| MISC - Miscellaneous document | 25 May 1922 | |
| MISC - Miscellaneous document | 25 May 1922 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Series of debentures | 22 April 1925 | Fully Satisfied |
N/A |
