BITWISE GROUP LIMITED

SC164481
CRESCENT HOUSE, CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8GR

Documents

Documents
Date Category Description Pages
17 Jun 2024 accounts Annual Accounts 9 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 accounts Annual Accounts 8 Buy now
09 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Apr 2022 accounts Annual Accounts 17 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2021 officers Termination of appointment of director (John Bernard Clarke) 1 Buy now
30 Jun 2021 officers Appointment of director (Mr Stewart Brymer) 2 Buy now
30 Jun 2021 officers Appointment of director (Mr Blair Douglas Mcwhirter) 2 Buy now
30 Jun 2021 officers Appointment of director (Mrs Kathryn Margaret O'donnell) 2 Buy now
28 May 2021 accounts Annual Accounts 20 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 accounts Annual Accounts 23 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2020 officers Termination of appointment of secretary (Ccw Secretaries Limited) 1 Buy now
05 Mar 2020 officers Appointment of secretary (Mrs Kathryn Margaret O'donnell) 2 Buy now
27 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
27 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
16 May 2019 accounts Annual Accounts 23 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jun 2018 accounts Annual Accounts 22 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2017 accounts Annual Accounts 25 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2016 accounts Annual Accounts 15 Buy now
03 May 2016 annual-return Annual Return 6 Buy now
24 Sep 2015 accounts Annual Accounts 14 Buy now
14 May 2015 annual-return Annual Return 6 Buy now
09 Feb 2015 officers Appointment of director (Ann Mcwhirter) 3 Buy now
09 Feb 2015 officers Appointment of director (John Bernard Clarke) 3 Buy now
29 Aug 2014 accounts Annual Accounts 15 Buy now
30 Apr 2014 annual-return Annual Return 4 Buy now
30 Apr 2014 officers Termination of appointment of director (Alexander Smeaton) 1 Buy now
12 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
09 Oct 2013 mortgage Registration of a charge 16 Buy now
05 Oct 2013 mortgage Registration of a charge 19 Buy now
02 Oct 2013 accounts Annual Accounts 28 Buy now
27 Aug 2013 mortgage Registration of a charge 20 Buy now
23 Apr 2013 annual-return Annual Return 5 Buy now
08 Oct 2012 accounts Annual Accounts 26 Buy now
10 Apr 2012 annual-return Annual Return 5 Buy now
05 Mar 2012 officers Termination of appointment of director (Jeffrey Wright) 2 Buy now
14 Sep 2011 accounts Annual Accounts 16 Buy now
05 Apr 2011 annual-return Annual Return 6 Buy now
17 Sep 2010 accounts Annual Accounts 15 Buy now
03 Sep 2010 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
14 Apr 2010 annual-return Annual Return 5 Buy now
14 Apr 2010 officers Change of particulars for director (Jeffrey Colin Wright) 2 Buy now
14 Apr 2010 officers Change of particulars for corporate secretary (Ccw Secretaries Limited) 2 Buy now
03 Dec 2009 accounts Annual Accounts 16 Buy now
30 Mar 2009 annual-return Return made up to 27/03/09; full list of members 4 Buy now
01 Dec 2008 accounts Annual Accounts 17 Buy now
11 Apr 2008 annual-return Return made up to 27/03/08; full list of members 4 Buy now
25 Oct 2007 accounts Annual Accounts 13 Buy now
21 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jun 2007 officers Secretary's particulars changed 1 Buy now
06 Jun 2007 address Registered office changed on 06/06/07 from: thomson house pitreavie court dunfermline fife KY11 8UU 1 Buy now
21 May 2007 officers New director appointed 2 Buy now
04 Apr 2007 annual-return Return made up to 27/03/07; full list of members 3 Buy now
21 Sep 2006 accounts Annual Accounts 13 Buy now
28 Mar 2006 annual-return Return made up to 27/03/06; full list of members 3 Buy now
28 Mar 2006 officers Director's particulars changed 1 Buy now
12 Sep 2005 accounts Annual Accounts 13 Buy now
01 Apr 2005 annual-return Return made up to 27/03/05; full list of members 2 Buy now
13 Jul 2004 accounts Annual Accounts 13 Buy now
22 Apr 2004 annual-return Return made up to 27/03/04; full list of members 7 Buy now
09 Jan 2004 mortgage Partic of mort/charge ***** 5 Buy now
16 Dec 2003 accounts Annual Accounts 7 Buy now
16 Dec 2003 accounts Accounting reference date shortened from 05/04/04 to 31/12/03 1 Buy now
02 Dec 2003 address Registered office changed on 02/12/03 from: 12 saint catherine street cupar fife KY15 4HN 1 Buy now
24 May 2003 annual-return Return made up to 27/03/03; full list of members 7 Buy now
29 Jan 2003 mortgage Partic of mort/charge ***** 6 Buy now
17 Dec 2002 officers New director appointed 2 Buy now
16 Jul 2002 officers New secretary appointed 2 Buy now
16 Jul 2002 address Registered office changed on 16/07/02 from: priestley house 150 polmadie road glasgow lanarkshire G5 0HN 1 Buy now
16 Jul 2002 officers Secretary resigned 1 Buy now
16 Jul 2002 accounts Annual Accounts 1 Buy now
19 Mar 2002 annual-return Return made up to 27/03/02; full list of members 6 Buy now
14 Jan 2002 accounts Annual Accounts 1 Buy now
29 May 2001 annual-return Return made up to 27/03/01; full list of members 6 Buy now
01 Feb 2001 accounts Annual Accounts 1 Buy now
24 Jan 2001 resolution Resolution 1 Buy now
30 Mar 2000 annual-return Return made up to 27/03/00; full list of members 6 Buy now
17 Feb 2000 address Registered office changed on 17/02/00 from: 196 kilmarnock road shawlands glasgow strathclyde, G41 3PG 1 Buy now
04 May 1999 annual-return Return made up to 27/03/99; full list of members 6 Buy now
16 Apr 1999 accounts Annual Accounts 1 Buy now
16 Apr 1999 resolution Resolution 1 Buy now
26 May 1998 accounts Annual Accounts 2 Buy now
27 Apr 1998 annual-return Return made up to 27/03/98; full list of members 6 Buy now
29 May 1997 accounts Annual Accounts 1 Buy now