GBM DIGITAL TECHNOLOGIES LIMITED
Company number 02719704 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Termination of appointment of Scott Bordoni as a director on 2026-08-06 · 1 page | View document |
| 7 Aug 2026 | Termination of appointment of Kelvin Lee as a director on 2026-07-31 · 1 page | View document |
| 7 Aug 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-05-30 with no updates · 3 pages | View document |
| 11 Apr 2026 | Termination of appointment of Thomas Crump as a director on 2026-03-30 · 1 page | View document |
| 11 Apr 2026 | Termination of appointment of Liam Anthony Cashmore as a director on 2026-03-30 · 1 page | View document |
| 25 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 25 Feb 2026 | PARENT_ACC · 62 pages | View document |
| 25 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 25 Feb 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 30 pages | View document |
| 13 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 18 Jul 2025 | Termination of appointment of Antony John Taylor as a director on 2025-06-13 · 1 page | View document |
| 10 Jul 2025 | Appointment of Mr Luke Pickering as a secretary on 2025-07-01 · 2 pages | View document |
| 18 Jun 2025 | Appointment of Mr Luke Pickering as a director on 2025-06-17 · 2 pages | View document |
| 16 Jun 2025 | Termination of appointment of Antony John Taylor as a secretary on 2025-06-13 · 1 page | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-30 with no updates · 3 pages | View document |
| 28 Mar 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 34 pages | View document |
| 11 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Mar 2025 | PARENT_ACC · 50 pages | View document |
| 11 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 4 Nov 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 · 1 page | View document |
| 30 Sep 2024 | Termination of appointment of Christopher Costello as a director on 2024-09-27 · 1 page | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-02 with no updates · 3 pages | View document |
| 10 Jan 2024 | Appointment of Mr Leon Hemani as a director on 2024-01-05 · 2 pages | View document |
| 10 Jan 2024 | Termination of appointment of Lindsay Costello as a secretary on 2024-01-05 · 1 page | View document |
| 10 Jan 2024 | Termination of appointment of Millie Mae Costello as a director on 2024-01-05 · 1 page | View document |
| 10 Jan 2024 | Termination of appointment of Lindsay Louise Costello as a director on 2024-01-05 · 1 page | View document |
| 10 Jan 2024 | Termination of appointment of Alan Betts as a director on 2024-01-05 · 1 page | View document |
| 10 Jan 2024 | Appointment of Mr Antony John Taylor as a director on 2024-01-05 · 2 pages | View document |
| 10 Jan 2024 | Appointment of Mr Kelvin Lee as a director on 2024-01-05 · 2 pages | View document |
| 10 Jan 2024 | Appointment of Ms Lea-Ann Mclean as a director on 2024-01-05 · 2 pages | View document |
| 10 Jan 2024 | Appointment of Mr Antony John Taylor as a secretary on 2024-01-05 · 2 pages | View document |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-06-02 with updates · 5 pages | View document |
| 3 Mar 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 3 Mar 2023 | Resolutions | View document |
| 3 Mar 2023 | Resolutions · 1 page | View document |
| 3 Mar 2023 | Resolutions · 1 page | View document |
| 22 Feb 2023 | Appointment of Thomas Crump as a director on 2023-02-03 · 2 pages | View document |
| 22 Feb 2023 | Appointment of Mrs Lindsay Louise Costello as a director on 2023-02-03 · 2 pages | View document |
| 22 Feb 2023 | Appointment of Millie Mae Costello as a director on 2023-02-03 · 2 pages | View document |
| 22 Feb 2023 | Appointment of Scott Bordoni as a director on 2023-02-03 · 2 pages | View document |
| 22 Feb 2023 | Appointment of Liam Anthony Cashmore as a director on 2023-02-03 · 2 pages | View document |
| 21 Feb 2023 | Termination of appointment of Caron Nicola Betts as a director on 2023-02-03 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 May 2022 | Full accounts made up to 2021-12-31 · 33 pages | View document |
| 28 Jan 2022 | Registration of charge 027197040005, created on 2022-01-26 · 17 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Jul 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE ATKINSON | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY MICHELLE ATKINSON | View document |
| 19 Mar 2020 | ADOPT ARTICLES 10/03/2020 | View document |
| 20 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR CHRISTOPHER COSTELLO / 20/02/2020 | View document |
| 19 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR CHRISTOPHER COSTELLO / 18/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Jun 2018 | PSC'S CHANGE OF PARTICULARS / GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED / 06/04/2016 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADLEY | View document |
| 18 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 8 Aug 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 10 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LOMAS | View document |
| 20 Jul 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 8 Apr 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 20 Oct 2014 | DIRECTOR APPOINTED DIRECTOR CHRISTOPHER COSTELLO | View document |
| 29 Jul 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 20 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 18 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027197040004 | View document |
| 20 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 4 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 18 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 10 Jul 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 26 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 22 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 6 Apr 2011 | DIRECTOR APPOINTED MR CHRISTOPHER BRADLEY | View document |
| 6 Apr 2011 | DIRECTOR APPOINTED MR MARTIN LOMAS | View document |
| 21 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD BRADSHAW | View document |
| 24 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 24 Jun 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 17 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BETTS / 06/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD BRADSHAW / 06/10/2009 | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE DIANE ATKINSON / 05/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DIANE ATKINSON / 05/10/2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 25 Jan 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Jan 2008 | £ IC 1512/1402 13/12/07 £ SR 110@1=110 | View document |
| 19 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jun 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 30 Jan 2007 | £ IC 1488/1378 13/12/06 £ SR 110@1=110 | View document |
| 23 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | £ IC 1464/1354 09/12/05 £ SR 110@1=110 | View document |
| 8 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | £ IC 2000/1330 06/12/04 £ SR 670@1=670 | View document |
| 14 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 23 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 26 Jan 2003 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: 2 HEYROD STREET ANCOATS MANCHESTER M1 2WW | View document |
| 4 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 30 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 27 Jun 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 20 Jul 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS | View document |
| 11 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 29 Jun 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 11 Jul 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 13 Jun 1996 | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS | View document |
| 2 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 12 Jun 1995 | RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 8 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 6 Jun 1994 | RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 9 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1993 | RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS | View document |
| 13 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 11 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1992 | DIRECTOR RESIGNED | View document |
| 2 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |