GBM DIGITAL TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

02719704

Incorporation date

02/06/1992

Size

Audit Exemption Subsidiary

Classification

Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1992)

11/04/2026

Termination of appointment of Thomas Crump as a director on 2026-03-30

View PDF (1 pages)

11/04/2026

Termination of appointment of Liam Anthony Cashmore as a director on 2026-03-30

View PDF (1 pages)

25/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

25/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (30 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/07/2025

Termination of appointment of Antony John Taylor as a director on 2025-06-13

View PDF (1 pages)

10/07/2025

Appointment of Mr Luke Pickering as a secretary on 2025-07-01

View PDF (2 pages)

18/06/2025

Appointment of Mr Luke Pickering as a director on 2025-06-17

View PDF (2 pages)

16/06/2025

Termination of appointment of Antony John Taylor as a secretary on 2025-06-13

View PDF (1 pages)

30/05/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

28/03/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (34 pages)

11/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (50 pages)

11/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/11/2024

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

View PDF (1 pages)

30/09/2024

Termination of appointment of Christopher Costello as a director on 2024-09-27

View PDF (1 pages)

21/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

10/01/2024

Termination of appointment of Alan Betts as a director on 2024-01-05

View PDF (1 pages)

10/01/2024

Termination of appointment of Lindsay Costello as a secretary on 2024-01-05

View PDF (1 pages)

10/01/2024

Termination of appointment of Lindsay Louise Costello as a director on 2024-01-05

View PDF (1 pages)

10/01/2024

Termination of appointment of Millie Mae Costello as a director on 2024-01-05

View PDF (1 pages)

10/01/2024

Appointment of Mr Antony John Taylor as a secretary on 2024-01-05

View PDF (2 pages)

10/01/2024

Appointment of Mr Leon Hemani as a director on 2024-01-05

View PDF (2 pages)

10/01/2024

Appointment of Mr Antony John Taylor as a director on 2024-01-05

View PDF (2 pages)

10/01/2024

Appointment of Mr Kelvin Lee as a director on 2024-01-05

View PDF (2 pages)

10/01/2024

Appointment of Ms Lea-Ann Mclean as a director on 2024-01-05

View PDF (2 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

02/06/2023

Confirmation statement made on 2023-06-02 with updates

View PDF (5 pages)

03/03/2023

Resolutions

View PDF (1 pages)

03/03/2023

Memorandum and Articles of Association

View PDF (10 pages)

22/02/2023

Appointment of Liam Anthony Cashmore as a director on 2023-02-03

View PDF (2 pages)

22/02/2023

Appointment of Scott Bordoni as a director on 2023-02-03

View PDF (2 pages)

22/02/2023

Appointment of Thomas Crump as a director on 2023-02-03

View PDF (2 pages)

22/02/2023

Appointment of Millie Mae Costello as a director on 2023-02-03

View PDF (2 pages)

22/02/2023

Appointment of Mrs Lindsay Louise Costello as a director on 2023-02-03

View PDF (2 pages)

20/02/2023

Termination of appointment of Caron Nicola Betts as a director on 2023-02-03

View PDF (1 pages)

06/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

18/05/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

28/01/2022

Registration of charge 027197040005, created on 2022-01-26

View PDF (17 pages)

19/07/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

03/06/2021

Confirmation statement made on 2021-06-02 with updates

View PDF (5 pages)

02/09/2020

Secretary's details changed for Lindsay Costello on 2020-09-02

View PDF (1 pages)

02/09/2020

Appointment of Lindsay Costello as a secretary on 2020-08-27

View PDF (2 pages)

02/09/2020

Appointment of Mrs Caron Nicola Betts as a director on 2020-08-27

View PDF (2 pages)

27/07/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

06/07/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

03/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

31/03/2020

Termination of appointment of Michelle Diane Atkinson as a director on 2020-03-10

View PDF (1 pages)

31/03/2020

Termination of appointment of Michelle Diane Atkinson as a secretary on 2020-03-10

View PDF (1 pages)

19/03/2020

Resolutions

View PDF (13 pages)

20/02/2020

Director's details changed for Director Christopher Costello on 2020-02-20

View PDF (2 pages)

19/02/2020

Director's details changed for Director Christopher Costello on 2020-02-18

View PDF (2 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

01/07/2019

Confirmation statement made on 2019-06-02 with updates

View PDF (5 pages)

25/07/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

06/06/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (4 pages)

06/06/2018

Change of details for Gbm Digital Technologies Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/05/2018

Termination of appointment of Christopher Bradley as a director on 2018-04-30

View PDF (1 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

14/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

08/08/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (7 pages)

10/06/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

10/09/2015

Termination of appointment of Martin Lomas as a director on 2015-08-17

View PDF (1 pages)

20/07/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (5 pages)

08/04/2015

Accounts for a medium company made up to 2014-12-31

View PDF (18 pages)

20/10/2014

Appointment of Director Christopher Costello as a director on 2014-10-17

View PDF (2 pages)

29/07/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (5 pages)

20/03/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

18/10/2013

Registration of charge 027197040004

View PDF (25 pages)

20/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (5 pages)

04/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

18/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

10/07/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (5 pages)

26/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

22/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (7 pages)

06/04/2011

Appointment of Mr Martin Lomas as a director

View PDF (2 pages)

06/04/2011

Appointment of Mr Christopher Bradley as a director

View PDF (2 pages)

21/10/2010

Termination of appointment of Gerard Bradshaw as a director

View PDF (1 pages)

24/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

24/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (5 pages)

17/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

07/10/2009

Director's details changed for Mr Gerard Bradshaw on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for Alan Betts on 2009-10-06

View PDF (2 pages)

06/10/2009

Director's details changed for Michelle Diane Atkinson on 2009-10-05

View PDF (2 pages)

06/10/2009

Secretary's details changed for Michelle Diane Atkinson on 2009-10-05

View PDF (1 pages)

13/08/2009

Ad 15/07/09\gbp si 132@1=132\gbp ic 1534/1666\

View PDF (2 pages)

15/06/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

21/11/2008

Ad 17/10/08\gbp si 132@1=132\gbp ic 1402/1534\

View PDF (2 pages)

24/06/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

21/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

25/01/2008

Resolutions

View PDF (2 pages)

25/01/2008

£ ic 1512/1402 13/12/07 £ sr 110@1=110

View PDF (2 pages)

02/10/2007

Ad 14/09/07--------- £ si 134@1=134 £ ic 1378/1512

View PDF (2 pages)

19/06/2007

Return made up to 02/06/07; full list of members

View PDF (3 pages)

19/06/2007

Location of register of members

View PDF (1 pages)

24/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

30/01/2007

£ ic 1488/1378 13/12/06 £ sr 110@1=110

View PDF (1 pages)

08/11/2006

Ad 12/10/06--------- £ si 134@1=134 £ ic 1354/1488

View PDF (2 pages)

23/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

04/07/2006

Return made up to 02/06/06; full list of members

View PDF (3 pages)

05/01/2006

£ ic 1464/1354 09/12/05 £ sr 110@1=110

View PDF (1 pages)

22/09/2005

Ad 31/08/05--------- £ si 134@1=134 £ ic 1330/1464

View PDF (2 pages)

08/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

29/06/2005

Return made up to 02/06/05; full list of members

View PDF (3 pages)

04/05/2005

£ ic 2000/1330 06/12/04 £ sr 670@1=670

View PDF (1 pages)

14/12/2004

New secretary appointed

View PDF (2 pages)

14/12/2004

Secretary resigned;director resigned

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02/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (20 pages)

09/06/2004

Return made up to 02/06/04; full list of members

View PDF (8 pages)

14/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

23/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2003

Return made up to 02/06/03; full list of members

View PDF (8 pages)

26/01/2003

Registered office changed on 26/01/03 from: 2 heyrod street ancoats manchester M1 2WW

View PDF (1 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

30/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

13/06/2002

Return made up to 02/06/02; full list of members

View PDF (8 pages)

24/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

27/06/2001

Return made up to 02/06/01; full list of members

View PDF (7 pages)

26/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

07/06/2000

Return made up to 02/06/00; full list of members

View PDF (7 pages)

26/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

20/07/1999

Return made up to 02/06/99; full list of members

View PDF (6 pages)

11/01/1999

New director appointed

View PDF (2 pages)

03/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

29/06/1998

Return made up to 02/06/98; no change of members

View PDF (4 pages)

28/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

11/07/1997

Return made up to 02/06/97; no change of members

View PDF (4 pages)

21/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

13/06/1996

Return made up to 02/06/96; full list of members

View PDF (6 pages)

02/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

12/06/1995

Return made up to 02/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

08/10/1994

Accounts for a small company made up to 1993-12-31

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06/06/1994

Return made up to 02/06/94; no change of members

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13/12/1993

Accounts for a small company made up to 1992-12-31

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09/09/1993

New director appointed

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13/07/1993

Return made up to 02/06/93; full list of members

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31/03/1993

Particulars of mortgage/charge

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25/09/1992

Accounting reference date notified as 31/12

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29/06/1992

Ad 16/06/92--------- £ si 26998@1=26998 £ ic 2/27000

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11/06/1992

Secretary resigned;new secretary appointed;new director appointed

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11/06/1992

New director appointed

View PDF (0 pages)

11/06/1992

Director resigned

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02/06/1992

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
64
5.35M
-
0.00
1.53M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GBM DIGITAL TECHNOLOGIES LIMITED

GBM DIGITAL TECHNOLOGIES LIMITED is an(a) Active company incorporated on 02/06/1992 with the registered office located at Unit 2.3-2.4, Arbeta Northampton Road, Manchester M40 5BP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GBM DIGITAL TECHNOLOGIES LIMITED?

GBM DIGITAL TECHNOLOGIES LIMITED is currently Active. It was registered on 02/06/1992 .

Where is GBM DIGITAL TECHNOLOGIES LIMITED located?

GBM DIGITAL TECHNOLOGIES LIMITED is registered at Unit 2.3-2.4, Arbeta Northampton Road, Manchester M40 5BP.

What does GBM DIGITAL TECHNOLOGIES LIMITED do?

GBM DIGITAL TECHNOLOGIES LIMITED operates in the Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007) sector.

What is the latest filing for GBM DIGITAL TECHNOLOGIES LIMITED?

The latest filing was on 11/04/2026: Termination of appointment of Thomas Crump as a director on 2026-03-30.