GBM DIGITAL TECHNOLOGIES GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Termination of appointment of Antony John Taylor as a secretary on 2025-06-13 |
| 13/06/2513 June 2025 New | Termination of appointment of Antony John Taylor as a director on 2025-06-13 |
| 13/06/2513 June 2025 New | Appointment of Mrs Lea-Ann Mclean as a director on 2025-06-13 |
| 13/06/2513 June 2025 New | Appointment of Mr Kelvin Lee as a director on 2025-06-13 |
| 07/03/257 March 2025 | Amended group of companies' accounts made up to 2023-12-31 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 24/02/2524 February 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 04/11/244 November 2024 | Registered office address changed from Langtons, the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom to Unit 2.3-2.4, Arbeta Northampton Road Manchester M40 5BP on 2024-11-04 |
| 30/09/2430 September 2024 | Termination of appointment of Christopher Costello as a director on 2024-09-27 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 11/05/2411 May 2024 | Compulsory strike-off action has been discontinued |
| 11/05/2411 May 2024 | Compulsory strike-off action has been discontinued |
| 07/05/247 May 2024 | First Gazette notice for compulsory strike-off |
| 07/05/247 May 2024 | First Gazette notice for compulsory strike-off |
| 10/01/2410 January 2024 | Termination of appointment of Lindsay Louise Costello as a director on 2024-01-05 |
| 10/01/2410 January 2024 | Appointment of Mr Antony John Taylor as a secretary on 2024-01-05 |
| 10/01/2410 January 2024 | Appointment of Mr Leon Hemani as a director on 2024-01-05 |
| 10/01/2410 January 2024 | Termination of appointment of Alan Betts as a director on 2024-01-05 |
| 10/01/2410 January 2024 | Appointment of Mr Antony John Taylor as a director on 2024-01-05 |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-19 with updates |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Change of share class name or designation |
| 03/03/233 March 2023 | Memorandum and Articles of Association |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 27/02/2327 February 2023 | Notification of Gbm Digital Technologies Group Holdings Limited as a person with significant control on 2023-02-03 |
| 27/02/2327 February 2023 | Cessation of Alan Betts as a person with significant control on 2023-02-03 |
| 27/02/2327 February 2023 | Cessation of Christopher Costello as a person with significant control on 2023-02-03 |
| 22/02/2322 February 2023 | Appointment of Mrs Lindsay Louise Costello as a director on 2023-02-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Previous accounting period shortened from 2021-02-28 to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COSTELLO / 20/02/2020 |
| 19/02/2019 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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