CompaniesInTheUK

BITWISE GROUP LIMITED

Company number SC164481 ·

Active

108 filings

Date Filing
10 Jun 2026 Confirmation statement made on 2026-06-10 with no updates · 3 pages View document
10 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Dec 2025 Confirmation statement made on 2025-12-13 with no updates · 3 pages View document
11 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Dec 2024 Confirmation statement made on 2024-12-13 with no updates · 3 pages View document
17 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
5 Jan 2024 Confirmation statement made on 2024-01-05 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Aug 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
9 Jan 2023 Cessation of Bitwise Group Bv as a person with significant control on 2022-12-21 · 1 page View document
9 Jan 2023 Notification of Nesco Holding Bv as a person with significant control on 2022-12-21 · 2 pages View document
9 Jan 2023 Confirmation statement made on 2023-01-09 with updates · 4 pages View document
9 Dec 2022 Notification of Bitwise Group Bv as a person with significant control on 2016-04-06 · 2 pages View document
25 Apr 2022 Accounts for a small company made up to 2021-12-31 · 17 pages View document
20 Jan 2022 Cessation of Bitwise Group B.V. as a person with significant control on 2022-01-01 · 1 page View document
25 Nov 2021 Notification of Peter Craig Mcwhirter as a person with significant control on 2016-04-06 · 2 pages View document
29 Jul 2021 Termination of appointment of John Bernard Clarke as a director on 2021-07-29 · 1 page View document
30 Jun 2021 Appointment of Mr Stewart Brymer as a director on 2021-06-25 · 2 pages View document
30 Jun 2021 Appointment of Mrs Kathryn Margaret O'donnell as a director on 2021-06-25 · 2 pages View document
30 Jun 2021 Appointment of Mr Blair Douglas Mcwhirter as a director on 2021-06-25 · 2 pages View document
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES View document
5 Mar 2020 APPOINTMENT TERMINATED, SECRETARY CCW SECRETARIES LIMITED View document
5 Mar 2020 SECRETARY APPOINTED MRS KATHRYN MARGARET O'DONNELL View document
27 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BITWISE GROUP B.V. View document
27 Dec 2019 CESSATION OF PETER CRAIG MCWHIRTER AS A PSC View document
16 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES View document
18 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1644810006 View document
29 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
29 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1644810004 View document
22 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
22 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1644810005 View document
8 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES View document
7 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
31 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
3 May 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
24 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
14 May 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
9 Feb 2015 DIRECTOR APPOINTED ANN MCWHIRTER View document
9 Feb 2015 DIRECTOR APPOINTED JOHN BERNARD CLARKE View document
29 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMEATON View document
30 Apr 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
12 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1644810006 View document
5 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1644810005 View document
2 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
27 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1644810004 View document
23 Apr 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
8 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
10 Apr 2012 Annual return made up to 27 March 2012 with full list of shareholders View document
5 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JEFFREY WRIGHT View document
14 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 Apr 2011 Annual return made up to 27 March 2011 with full list of shareholders View document
17 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
3 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
14 Apr 2010 Annual return made up to 27 March 2010 with full list of shareholders View document
14 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 01/10/2009 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY COLIN WRIGHT / 01/10/2009 View document
3 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Mar 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View document
1 Dec 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Apr 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View document
25 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Sep 2007 COMPANY NAME CHANGED BITWISE RESOURCES LIMITED CERTIFICATE ISSUED ON 21/09/07 View document
6 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
6 Jun 2007 REGISTERED OFFICE CHANGED ON 06/06/07 FROM: THOMSON HOUSE PITREAVIE COURT DUNFERMLINE FIFE KY11 8UU View document
21 May 2007 NEW DIRECTOR APPOINTED View document
4 Apr 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View document
21 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Mar 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS View document
28 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Apr 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS View document
13 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Apr 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS View document
9 Jan 2004 PARTIC OF MORT/CHARGE ***** View document
16 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 View document
16 Dec 2003 ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/12/03 View document
2 Dec 2003 REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 12 SAINT CATHERINE STREET CUPAR FIFE KY15 4HN View document
24 May 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS View document
29 Jan 2003 PARTIC OF MORT/CHARGE ***** View document
17 Dec 2002 NEW DIRECTOR APPOINTED View document
16 Jul 2002 SECRETARY RESIGNED View document
16 Jul 2002 NEW SECRETARY APPOINTED View document
16 Jul 2002 REGISTERED OFFICE CHANGED ON 16/07/02 FROM: PRIESTLEY HOUSE 150 POLMADIE ROAD GLASGOW LANARKSHIRE G5 0HN View document
16 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 View document
19 Mar 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS View document
14 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 View document
29 May 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS View document
1 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 View document
24 Jan 2001 EXEMPTION FROM APPOINTING AUDITORS 21/12/00 View document
30 Mar 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS View document
17 Feb 2000 REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 196 KILMARNOCK ROAD SHAWLANDS GLASGOW STRATHCLYDE, G41 3PG View document
4 May 1999 RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS View document
16 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 View document
16 Apr 1999 EXEMPTION FROM APPOINTING AUDITORS 08/04/99 View document
26 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 View document
27 Apr 1998 RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS View document
29 May 1997 EXEMPTION FROM APPOINTING AUDITORS 09/04/97 View document
29 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 View document
8 Apr 1997 RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS View document
27 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 View document
27 Mar 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document