GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED
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| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Confirmation statement made on 2025-08-24 with no updates |
| 20/06/2520 June 2025 | Appointment of Mrs Lea-Ann Mclean as a director on 2025-06-13 |
| 13/06/2513 June 2025 | Termination of appointment of Antony John Taylor as a director on 2025-06-13 |
| 13/06/2513 June 2025 | Appointment of Mr Kelvin Lee as a director on 2025-06-13 |
| 13/06/2513 June 2025 | Termination of appointment of Antony John Taylor as a secretary on 2025-06-13 |
| 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 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 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 10/01/2410 January 2024 | Appointment of Mr Antony John Taylor as a secretary on 2024-01-05 |
| 10/01/2410 January 2024 | Termination of appointment of Lindsay Louise Costello 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 |
| 10/01/2410 January 2024 | Appointment of Mr Leon Hemani as a director on 2024-01-05 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 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 |
| 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 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/07/2119 July 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 26/03/2026 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GBM DIGITAL TECHNOLOGIES GROUP LIMITED |
| 19/03/2019 March 2020 | CESSATION OF ALAN BETTS AS A PSC |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED CHRISTOPHER COSTELLO |
| 19/03/2019 March 2020 | CESSATION OF MICHELLE DIANE ATKINSON AS A PSC |
| 19/03/2019 March 2020 | ADOPT ARTICLES 10/03/2020 |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE ATKINSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 19/02/1919 February 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 742 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 25/07/1825 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 726 |
| 18/09/1718 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 02/03/172 March 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 711 |
| 08/02/178 February 2017 | 04/01/16 STATEMENT OF CAPITAL GBP 696 |
| 27/09/1627 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 17/09/1517 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 682 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/09/142 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/10/1318 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073551950001 |
| 05/09/135 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/09/1218 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BETTS / 28/08/2012 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE DIANE ATKINSON / 28/08/2012 |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/09/112 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 20/10/1020 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 668 |
| 06/10/106 October 2010 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 24/08/1024 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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