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GBM DIGITAL TECHNOLOGIES LIMITED

Company number 02719704

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2021 AA Full accounts made up to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
02 Sep 2020 CH03 Secretary's details changed for Lindsay Costello on 2 September 2020
02 Sep 2020 AP03 Appointment of Lindsay Costello as a secretary on 27 August 2020
02 Sep 2020 AP01 Appointment of Mrs Caron Nicola Betts as a director on 27 August 2020
27 Jul 2020 MR04 Satisfaction of charge 2 in full
06 Jul 2020 AA Full accounts made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
31 Mar 2020 TM01 Termination of appointment of Michelle Diane Atkinson as a director on 10 March 2020
31 Mar 2020 TM02 Termination of appointment of Michelle Diane Atkinson as a secretary on 10 March 2020
19 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2020 CH01 Director's details changed for Director Christopher Costello on 20 February 2020
19 Feb 2020 CH01 Director's details changed for Director Christopher Costello on 18 February 2020
27 Sep 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 2 June 2019 with updates
25 Jul 2018 AA Full accounts made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
06 Jun 2018 PSC05 Change of details for Gbm Digital Technologies Holdings Limited as a person with significant control on 6 April 2016
04 May 2018 TM01 Termination of appointment of Christopher Bradley as a director on 30 April 2018
18 Sep 2017 AA Full accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
08 Aug 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 1,666
10 Jun 2016 AA Full accounts made up to 31 December 2015
10 Sep 2015 TM01 Termination of appointment of Martin Lomas as a director on 17 August 2015
20 Jul 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,666