BITWISE-IT LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2025-01-05 with updates

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22/10/2422 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/01/249 January 2024 Confirmation statement made on 2024-01-05 with no updates

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16/10/2316 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-05 with no updates

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-05 with no updates

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14/10/2114 October 2021 Micro company accounts made up to 2021-01-31

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05/10/215 October 2021 Termination of appointment of Piotr Pawel Smyk as a director on 2021-10-01

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/07/2017 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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09/04/199 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOE DOWNS / 09/04/2019

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09/04/199 April 2019 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOE DOWNS / 06/04/2016

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR

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09/04/199 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOE DOWNS / 09/04/2019

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09/04/199 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOE DOWNS / 09/04/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIS

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES

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09/10/189 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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12/09/1712 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOE DOWNS / 18/01/2016

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20/01/1620 January 2016 DIRECTOR APPOINTED MR JAMES SCOTT DAVIS

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20/01/1620 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOE DOWNS / 18/01/2016

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20/01/1620 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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20/01/1620 January 2016 APPOINTMENT TERMINATED, DIRECTOR JODIE DOWNS

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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25/01/1525 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS JODIE ANNE STEVENS / 16/08/2014

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25/01/1525 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/01/146 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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24/11/1324 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOE DOWNS / 24/10/2013

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24/11/1324 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS JODIE ANNE STEVENS / 24/10/2013

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24/11/1324 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOE DOWNS / 24/10/2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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27/07/1327 July 2013 DIRECTOR APPOINTED MISS JODIE ANNE STEVENS

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06/02/136 February 2013 Annual return made up to 5 January 2013 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/02/127 February 2012 Annual return made up to 5 January 2012 with full list of shareholders

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02/08/112 August 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/02/117 February 2011 Annual return made up to 5 January 2011 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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14/01/1014 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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14/01/1014 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOE DOWNS / 01/10/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOE DOWNS / 01/10/2009

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05/01/095 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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