POSTCODE LOTTERY LIMITED

Company number 04862732 ·

Active

93 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
21 Jul 2026 Full accounts made up to 2025-12-31 · 25 pages View document
9 Feb 2026 Filing · 5 pages Subscribers only
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 · 3 pages Subscribers only
4 Nov 2025 Change of director's details · 2 pages Subscribers only
21 Jul 2025 Full accounts made up to 2024-12-31 · 25 pages View document
20 May 2025 Cessation of a person with significant control · 1 page Subscribers only
4 Mar 2025 Change of director's details · 2 pages Subscribers only
8 Dec 2024 Confirmation statement · 3 pages Subscribers only
6 Dec 2024 Change of particulars for secretary · 1 page Subscribers only
6 Dec 2024 Change of details of a person with significant control · 2 pages Subscribers only
6 Dec 2024 Change of director's details · 2 pages Subscribers only
5 Dec 2024 Change of director's details · 2 pages Subscribers only
5 Dec 2024 Change of details of a person with significant control · 2 pages Subscribers only
5 Dec 2024 Change of details of a person with significant control · 2 pages Subscribers only
5 Dec 2024 Change of details of a person with significant control · 2 pages Subscribers only
5 Dec 2024 Change of director's details · 2 pages Subscribers only
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 · 3 pages Subscribers only
23 Aug 2023 Full accounts made up to 2022-12-31 · 23 pages View document
1 Mar 2023 Notice of an individual person with significant control · 2 pages Subscribers only
1 Mar 2023 Cessation of a person with significant control · 1 page Subscribers only
29 Nov 2022 Change of director's details · 2 pages Subscribers only
29 Nov 2022 Confirmation statement · 3 pages Subscribers only
3 Dec 2021 Confirmation statement · 3 pages Subscribers only
3 Dec 2021 Cessation of a person with significant control · 1 page Subscribers only
3 Dec 2021 Notice of an individual person with significant control · 2 pages Subscribers only
3 Dec 2021 Cessation of a person with significant control · 1 page Subscribers only
3 Dec 2021 Notice of an individual person with significant control · 2 pages Subscribers only
5 Jun 2020 Appointment of a director Subscribers only
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 Subscribers only
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 Termination of a secretary appointment Subscribers only
1 Apr 2019 Appointment of a secretary Subscribers only
1 Apr 2019 Termination of a director appointment Subscribers only
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 Appointment of a director Subscribers only
21 Nov 2018 Confirmation statement Subscribers only
20 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 Nov 2017 Confirmation statement Subscribers only
5 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
7 Jun 2017 Change of director's details Subscribers only
6 Dec 2016 Confirmation statement Subscribers only
3 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 May 2016 Appointment of a secretary Subscribers only
1 May 2016 Appointment of a director Subscribers only
1 May 2016 Termination of a secretary appointment Subscribers only
1 May 2016 Appointment of a director Subscribers only
1 May 2016 Termination of a director appointment Subscribers only
25 Nov 2015 Annual return Subscribers only
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 Subscribers only
8 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
26 Nov 2013 Annual return Subscribers only
1 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
26 Nov 2012 Annual return Subscribers only
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 Subscribers only
25 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
26 Nov 2010 Annual return Subscribers only
17 Aug 2010 Annual return Subscribers only
17 Aug 2010 Change of director's details Subscribers only
17 Aug 2010 Change of director's details Subscribers only
26 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 8 pages View document
21 Oct 2009 Annual return Subscribers only
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 Filing Subscribers only
16 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 · 6 pages View document
15 Aug 2007 Filing Subscribers only
15 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
2 Feb 2007 Filing Subscribers only
30 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Mar 2006 Filing Subscribers only
17 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Sep 2005 Filing Subscribers only
22 Jul 2005 Filing Subscribers only
13 Jun 2005 Filing Subscribers only
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 Filing Subscribers only
11 Aug 2003 Incorporation Subscribers only