GBM DIGITAL TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Termination of appointment of Antony John Taylor as a director on 2025-06-13 |
| 10/07/2510 July 2025 New | Appointment of Mr Luke Pickering as a secretary on 2025-07-01 |
| 18/06/2518 June 2025 | Appointment of Mr Luke Pickering as a director on 2025-06-17 |
| 16/06/2516 June 2025 | Termination of appointment of Antony John Taylor as a secretary on 2025-06-13 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 28/03/2528 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/03/2511 March 2025 | |
| 11/03/2511 March 2025 | |
| 11/03/2511 March 2025 | |
| 04/11/244 November 2024 | Registered office address changed from 16/18 Midland Street Ardwick Manchester Lancashire M12 6LB 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 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 10/01/2410 January 2024 | Appointment of Mr Antony John Taylor as a director on 2024-01-05 |
| 10/01/2410 January 2024 | Termination of appointment of Lindsay Costello as a secretary on 2024-01-05 |
| 10/01/2410 January 2024 | Termination of appointment of Millie Mae Costello as a director 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 Leon Hemani 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 Ms Lea-Ann Mclean as a director on 2024-01-05 |
| 10/01/2410 January 2024 | Appointment of Mr Kelvin Lee as a director on 2024-01-05 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with 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 Scott Bordoni as a director on 2023-02-03 |
| 22/02/2322 February 2023 | Appointment of Liam Anthony Cashmore as a director on 2023-02-03 |
| 22/02/2322 February 2023 | Appointment of Millie Mae Costello as a director on 2023-02-03 |
| 22/02/2322 February 2023 | Appointment of Mrs Lindsay Louise Costello as a director on 2023-02-03 |
| 22/02/2322 February 2023 | Appointment of Thomas Crump as a director on 2023-02-03 |
| 21/02/2321 February 2023 | Termination of appointment of Caron Nicola Betts as a director on 2023-02-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/05/2218 May 2022 | Full accounts made up to 2021-12-31 |
| 28/01/2228 January 2022 | Registration of charge 027197040005, created on 2022-01-26 |
| 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 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, SECRETARY MICHELLE ATKINSON |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE ATKINSON |
| 19/03/2019 March 2020 | ADOPT ARTICLES 10/03/2020 |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR CHRISTOPHER COSTELLO / 20/02/2020 |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR CHRISTOPHER COSTELLO / 18/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | PSC'S CHANGE OF PARTICULARS / GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED / 06/04/2016 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADLEY |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 08/08/168 August 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LOMAS |
| 20/07/1520 July 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 08/04/158 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED DIRECTOR CHRISTOPHER COSTELLO |
| 29/07/1429 July 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 20/03/1420 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/10/1318 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027197040004 |
| 20/06/1320 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 04/04/134 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/09/1218 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR MARTIN LOMAS |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER BRADLEY |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD BRADSHAW |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 17/10/0917 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD BRADSHAW / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BETTS / 06/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE DIANE ATKINSON / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DIANE ATKINSON / 05/10/2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/01/0825 January 2008 | £ IC 1512/1402 13/12/07 £ SR 110@1=110 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0724 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | £ IC 1488/1378 13/12/06 £ SR 110@1=110 |
| 23/10/0623 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | £ IC 1464/1354 09/12/05 £ SR 110@1=110 |
| 08/09/058 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | £ IC 2000/1330 06/12/04 £ SR 670@1=670 |
| 14/12/0414 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: 2 HEYROD STREET ANCOATS MANCHESTER M1 2WW |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/09/0230 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0213 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/10/948 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9313 July 1993 | RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9225 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/06/9211 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | DIRECTOR RESIGNED |
| 02/06/922 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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