LOTTOMATRIX LIMITED
Company number 10028806 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 9 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 9 Feb 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 9 Feb 2026 | PARENT_ACC · 47 pages | View document |
| 9 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 24 Nov 2025 | Termination of appointment of Christopher Brown as a director on 2025-11-18 · 1 page | View document |
| 26 Sep 2025 | Registered office address changed from The London Office the London Office 167-169 Great Portland Street 5th Floor London London W1W 5PF England to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 2025-09-26 · 1 page | View document |
| 22 Sep 2025 | Registered office address changed from The London Office 85 Great Portland Street First Floor London W1W 7LT England to The London Office the London Office 167-169 Great Portland Street 5th Floor London London W1W 5PF on 2025-09-22 · 1 page | View document |
| 11 Mar 2025 | Director's details changed for Ms Sara Stienon on 2025-03-06 · 2 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 23 Dec 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 29 Feb 2024 | Appointment of Ms Sara Stienon as a director on 2024-01-01 · 2 pages | View document |
| 2 Jan 2024 | Appointment of Ms Sara Stienon as a secretary on 2024-01-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Oct 2023 | Director's details changed for Yariv Ron on 2023-10-04 · 2 pages | View document |
| 10 Oct 2023 | Director's details changed for Mr Christopher Brown on 2023-10-04 · 2 pages | View document |
| 4 Oct 2023 | Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to The London Office 85 Great Portland Street First Floor London W1W 7LT on 2023-10-04 · 1 page | View document |
| 29 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 24 Feb 2023 | Change of details for 99Dynamics Limited as a person with significant control on 2022-05-03 · 2 pages | View document |
| 6 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 5 Jan 2023 | Director's details changed for Mr Christopher Brown on 2022-05-05 · 2 pages | View document |
| 5 May 2022 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-05 · 1 page | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-25 with no updates · 3 pages | View document |
| 8 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 2 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BROWN / 01/05/2019 | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 27 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / YARIV RON / 05/11/2018 | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART MURRAY | View document |
| 7 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2018 | PREVSHO FROM 27/02/2018 TO 31/12/2017 | View document |
| 23 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / YARIV RON / 20/08/2018 | View document |
| 20 Aug 2018 | PSC'S CHANGE OF PARTICULARS / 99DYNAMICS LIMITED / 06/08/2018 | View document |
| 20 Aug 2018 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 31 CHERTSEY STREET GUILDFORD GU1 4HD ENGLAND | View document |
| 20 Aug 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 13 Aug 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM PRINCES EXCHANGE PRINCES SQUARE LEEDS LS1 4HY UNITED KINGDOM | View document |
| 7 Mar 2018 | SAIL ADDRESS CREATED | View document |
| 7 Mar 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 26 Feb 2018 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2017 | PREVSHO FROM 28/02/2017 TO 27/02/2017 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 9 Sep 2016 | DIRECTOR APPOINTED MR STUART LEWIS MURRAY | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ROI MORE | View document |
| 24 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD UNITED KINGDOM | View document |
| 26 Feb 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |