POSTCODE LOTTERY LIMITED
Company number 04862732 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Full accounts made up to 2025-12-31 · 25 pages | View document |
| 9 Feb 2026 | Second filing to change the details of Immechien Rog as a director · 5 pages | View document |
| 3 Jan 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 3 Jan 2026 | Resolutions · 2 pages | View document |
| 29 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-17 · 3 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 4 Nov 2025 | Director's details changed for Immechien Rog on 2025-02-28 · 2 pages | View document |
| 21 Jul 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 20 May 2025 | Cessation of Dennis Robin De-Breij as a person with significant control on 2024-12-16 · 1 page | View document |
| 4 Mar 2025 | Director's details changed for Immechien Rog-Steenman on 2025-02-11 · 2 pages | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 6 Dec 2024 | Secretary's details changed for Sigrid Joan Van Aken on 2024-11-19 · 1 page | View document |
| 6 Dec 2024 | Change of details for Mr Petrus Leonardus Bastiaan Antonius Van Geel as a person with significant control on 2024-11-19 · 2 pages | View document |
| 6 Dec 2024 | Director's details changed for Mrs Sigrid Joan Van Aken on 2024-11-19 · 2 pages | View document |
| 5 Dec 2024 | Director's details changed for Michiel Verboven on 2024-11-19 · 2 pages | View document |
| 5 Dec 2024 | Change of details for Gerardus Petrus Prein as a person with significant control on 2024-11-19 · 2 pages | View document |
| 5 Dec 2024 | Change of details for Gerardus Petrus Prein as a person with significant control on 2024-02-01 · 2 pages | View document |
| 5 Dec 2024 | Change of details for Dennis Robin De-Breij as a person with significant control on 2024-11-19 · 2 pages | View document |
| 5 Dec 2024 | Director's details changed for Immechien Rog-Steenman on 2024-11-19 · 2 pages | View document |
| 28 Oct 2024 | Registered office address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on 2024-10-28 · 1 page | View document |
| 24 Jul 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 23 Aug 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 1 Mar 2023 | Notification of Dennis Robin De-Breij as a person with significant control on 2023-01-06 · 2 pages | View document |
| 1 Mar 2023 | Cessation of Boudewijn Johannes Maria Poelmann as a person with significant control on 2023-01-06 · 1 page | View document |
| 29 Nov 2022 | Director's details changed for Mrs Sigrid Joan Van Aken on 2020-03-04 · 2 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 3 Dec 2021 | Cessation of Hubertus Petrus Maria Knapen as a person with significant control on 2021-06-25 · 1 page | View document |
| 3 Dec 2021 | Notification of Gerardus Petrus Prein as a person with significant control on 2021-06-25 · 2 pages | View document |
| 3 Dec 2021 | Cessation of Cornelis Hendrik Boer as a person with significant control on 2021-06-25 · 1 page | View document |
| 3 Dec 2021 | Notification of Petrus Leonardus Bastiaan Antonius Van Geel as a person with significant control on 2021-06-25 · 2 pages | View document |
| 5 Jun 2020 | DIRECTOR APPOINTED MICHIEL VERBOVEN | View document |
| 27 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 16 Jan 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA ENGLAND | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 21 Nov 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM TITCHFIELD HOUSE, 2ND FLOOR 69/85 TABERNACLE STREET LONDON EC2A 4BD ENGLAND | View document |
| 9 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY SIMONE VAN BIJSTERVELDT | View document |
| 1 Apr 2019 | SECRETARY APPOINTED SIGRID JOAN VAN AKEN | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMONE VAN BIJSTERVELDT | View document |
| 27 Mar 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM C/O GALLAGHERS PO BOX 698 TITCHFIELD HOUSE 69/85 TABERNACLE STREET LONDON EC2A 4RR | View document |
| 14 Dec 2018 | DIRECTOR APPOINTED IMMECHIEN ROG-STEENMAN | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 20 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 5 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BOUDEWYN JOHANNES MARIA POELMANN / 07/06/2017 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 3 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 May 2016 | SECRETARY APPOINTED MRS SIMONE VERONIQUE VAN BIJSTERVELDT | View document |
| 1 May 2016 | DIRECTOR APPOINTED MRS SIMONE VERONIQUE VAN BIJSTERVELDT | View document |
| 1 May 2016 | APPOINTMENT TERMINATED, SECRETARY RUDOLF ESSER | View document |
| 1 May 2016 | DIRECTOR APPOINTED MRS SIGRID JOAN VAN AKEN | View document |
| 1 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF ESSER | View document |
| 25 Nov 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 4 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 3 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Nov 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 8 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Nov 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 1 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 26 Nov 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 7 Aug 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM THE COURTYARD 37 SHEEN ROAD RICHMOND SURREY TW9 1AJ | View document |
| 3 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 25 Nov 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 25 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 26 Nov 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 17 Aug 2010 | Annual return made up to 11 August 2010 with full list of shareholders | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BOUDEWYN JOHANNES MARIA POELMANN / 11/08/2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLF ESSER / 11/08/2010 | View document |
| 26 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 8 pages | View document |
| 21 Oct 2009 | Annual return made up to 11 August 2009 with full list of shareholders | View document |
| 20 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 28 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 · 6 pages | View document |
| 15 Aug 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | View document |
| 15 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 2 Feb 2007 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Mar 2006 | DIRECTOR RESIGNED | View document |
| 17 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 7 Feb 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: THE COURTYARD 37 SHEEN ROAD RICHMOND SURREY TW19 1AJ | View document |
| 5 Nov 2004 | REGISTERED OFFICE CHANGED ON 05/11/04 FROM: 35 VINE STREET LONDON EC3N 2AA | View document |
| 16 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |