BITWISE LIMITED
Company number SC107588 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Termination of appointment of Thomas Walls as a director on 2026-07-28 · 1 page | View document |
| 29 Jul 2026 | Termination of appointment of Stewart Brymer as a director on 2026-07-28 · 1 page | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-06-10 with no updates · 3 pages | View document |
| 26 Mar 2026 | Change of details for Mr Peter Craig Mcwhirter as a person with significant control on 2026-03-26 · 3 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 31 Jul 2025 | Full accounts made up to 2024-12-31 · 25 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 |
| 5 Jul 2024 | Full accounts made up to 2023-12-31 · 26 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 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 9 Jan 2023 | Cessation of Bitwise Group Bv as a person with significant control on 2022-12-20 · 1 page | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-09 with updates · 4 pages | View document |
| 16 Dec 2022 | Director's details changed for Ann Mcwhirter on 2022-12-16 · 2 pages | View document |
| 9 Dec 2022 | Notification of Bitwise Group Bv as a person with significant control on 2016-12-18 · 2 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 25 Apr 2022 | Accounts for a small company made up to 2021-12-31 · 20 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 |
| 20 Jan 2022 | Termination of appointment of Grant Sharp as a director on 2022-01-18 · 1 page | View document |
| 20 Jan 2022 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | 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 |
| 2 Jul 2021 | Appointment of Mr Grant Sharp as a director on 2021-06-25 · 2 pages | View document |
| 30 Jun 2021 | Appointment of Mr Thomas Walls 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 Stewart Brymer as a director on 2021-06-25 · 2 pages | View document |
| 9 Feb 2015 | DIRECTOR APPOINTED ANN MCWHIRTER | View document |
| 23 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 29 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMEATON | View document |
| 20 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 8 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Jan 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 6 Oct 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 17 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD CLARKE / 01/10/2009 | View document |
| 8 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 01/10/2009 | View document |
| 3 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Mar 2008 | ADOPT ARTICLES 22/02/2008 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Jun 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: THOMSON HOUSE PITREAVIE COURT DUNFERMLINE KY11 8UU | View document |
| 13 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Feb 2005 | DIRECTOR RESIGNED | View document |
| 1 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Jul 2003 | AUDITOR'S RESIGNATION | View document |
| 5 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 16 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Apr 2002 | DEC MORT/CHARGE ***** | View document |
| 15 Feb 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | DIRECTOR RESIGNED | View document |
| 31 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 17 Oct 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Jan 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 8 Aug 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: PRIESTLEY HOUSE 150 POLMADIE ROAD GLASGOW LANARKSHIRE G5 0HN | View document |
| 24 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 17 Feb 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 196 KILMARNOCK ROAD SHAWLANDS GLASGOW G41 3PG | View document |
| 14 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | SECRETARY RESIGNED | View document |
| 6 Oct 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | View document |
| 12 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jul 1999 | SECRETARY RESIGNED | View document |
| 9 Dec 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | View document |
| 9 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 13 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 7 Jan 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | View document |
| 22 Dec 1997 | DIRECTOR RESIGNED | View document |
| 4 Apr 1997 | ACC. REF. DATE EXTENDED FROM 05/04/97 TO 30/04/97 | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 | View document |
| 5 Dec 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | View document |
| 15 Feb 1996 | ALTER MEM AND ARTS 07/02/96 | View document |
| 15 Feb 1996 | � NC 10000/100000 07/02 | View document |
| 15 Feb 1996 | NC INC ALREADY ADJUSTED 07/02/96 | View document |
| 30 Jan 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 | View document |
| 17 Jan 1996 | RETURN MADE UP TO 30/11/95; CHANGE OF MEMBERS | View document |
| 6 Dec 1995 | DIRECTOR RESIGNED | View document |
| 4 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | View document |
| 4 Jan 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 29 Dec 1994 | DIRECTOR RESIGNED | View document |
| 29 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | View document |
| 29 Mar 1994 | Accounts for a small company made up to 1993-04-05 · 10 pages | View document |
| 15 Dec 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | View document |
| 14 Jun 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 14 Dec 1992 | ADOPT MEM AND ARTS 18/08/92 | View document |
| 2 Dec 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Dec 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS | View document |
| 13 Nov 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 05/04 | View document |
| 9 Nov 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 FROM: 11 SOMERSET PLACE GLASGOW G3 7JT | View document |
| 5 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1992 | NC INC ALREADY ADJUSTED 19/08/92 | View document |
| 17 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1992 | � NC 500/10000 19/08/ | View document |
| 17 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 20 Aug 1992 | Full accounts made up to 1991-11-30 · 11 pages | View document |
| 31 Mar 1992 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/04 | View document |
| 29 Nov 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS | View document |
| 28 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 8 Jan 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 11 Sep 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 11 Sep 1990 | Full accounts made up to 1989-11-30 · 12 pages | View document |
| 27 Feb 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS | View document |
| 11 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 22 Jun 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS | View document |
| 17 Nov 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 13 Nov 1987 | CERTIFICATE OF INCORPORATION | View document |
| 13 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |