ITHEON LIMITED
Company number 02121732 · Monitor this company
222 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2026 | PARENT_ACC · 51 pages | View document |
| 22 Oct 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 11 pages | View document |
| 22 Oct 2026 | GUARANTEE2 · 3 pages | View document |
| 22 Oct 2026 | AGREEMENT2 · 1 page | View document |
| 23 Jul 2026 | Confirmation statement · 4 pages | Subscribers only |
| 21 Jul 2026 | Register inspection address has been changed from Reynolds Porter Chamberlain Llc Tower Bridge House St Katharine's Way London E1W 1AA United Kingdom to Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharine's Way London E1W 1AA · 1 page | View document |
| 18 Mar 2026 | Register inspection address has been changed from C/O Mha Macintyre Hudson Equipoise House Grove Place Bedford MK40 3LE England to Reynolds Porter Chamberlain Llc Tower Bridge House St Katharine's Way London E1W 1AA · 1 page | View document |
| 16 Mar 2026 | Register(s) moved to registered office address Franklin Court Priory Business Park Bedford Bedfordshire MK44 3JZ · 1 page | View document |
| 10 Feb 2026 | Appointment of a director · 2 pages | Subscribers only |
| 10 Feb 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 10 Feb 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 10 Feb 2026 | Appointment of a director · 2 pages | Subscribers only |
| 16 Nov 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 25 Jul 2025 | Confirmation statement · 3 pages | Subscribers only |
| 24 Jun 2025 | Satisfaction of charge 021217320012 in full · 1 page | View document |
| 23 Jun 2025 | Satisfaction of charge 021217320011 in full · 1 page | View document |
| 7 Nov 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 22 Jul 2024 | Confirmation statement · 3 pages | Subscribers only |
| 20 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 20 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Jul 2023 | Confirmation statement · 3 pages | Subscribers only |
| 3 Jul 2023 | Appointment of a director · 2 pages | Subscribers only |
| 3 Jul 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 3 Jul 2023 | Termination of a secretary appointment · 1 page | Subscribers only |
| 12 May 2023 | Appointment of a director · 2 pages | Subscribers only |
| 16 Mar 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 17 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 23 pages | View document |
| 14 Jan 2022 | Appointment of a director · 2 pages | Subscribers only |
| 14 Jan 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 14 Jan 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 14 Jan 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 14 Jan 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 8 Oct 2021 | Appointment of a director · 2 pages | Subscribers only |
| 6 Aug 2020 | Confirmation statement | Subscribers only |
| 18 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 10 Mar 2020 | ALTER ARTICLES 30/01/2020 | View document |
| 14 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021217320010 | View document |
| 10 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021217320009 | View document |
| 19 Jul 2019 | Confirmation statement | Subscribers only |
| 14 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 21 Dec 2018 | Termination of a director appointment | Subscribers only |
| 5 Oct 2018 | Termination of a director appointment | Subscribers only |
| 23 Jul 2018 | Confirmation statement | Subscribers only |
| 14 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 10 May 2018 | Termination of a director appointment | Subscribers only |
| 10 May 2018 | Appointment of a director | Subscribers only |
| 23 Feb 2018 | Termination of a director appointment | Subscribers only |
| 16 Aug 2017 | Appointment of a director | Subscribers only |
| 16 Aug 2017 | Appointment of a director | Subscribers only |
| 16 Aug 2017 | Appointment of a director | Subscribers only |
| 16 Aug 2017 | Appointment of a director | Subscribers only |
| 16 Aug 2017 | Appointment of a director | Subscribers only |
| 28 Jul 2017 | Confirmation statement | Subscribers only |
| 10 Jan 2017 | Change of director's details | Subscribers only |
| 13 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 29 Sep 2016 | CURRSHO FROM 31/03/2017 TO 30/09/2016 | View document |
| 18 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 11 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021217320009 | View document |
| 3 Aug 2016 | Confirmation statement | Subscribers only |
| 7 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 11 Aug 2015 | Annual return | Subscribers only |
| 30 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 18 Oct 2014 | Annual return | Subscribers only |
| 17 Oct 2014 | SAIL ADDRESS CHANGED FROM: MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FF UNITED KINGDOM | View document |
| 16 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 12 Aug 2013 | Annual return | Subscribers only |
| 22 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 1 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 28 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 12 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 4 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 4 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 31 Aug 2012 | Annual return | Subscribers only |
| 10 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 23 Aug 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 23 Aug 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 23 Aug 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 23 Aug 2011 | Annual return | Subscribers only |
| 23 Aug 2011 | SAIL ADDRESS CREATED | View document |
| 23 Aug 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 23 Aug 2011 | Change of particulars for secretary | Subscribers only |
| 13 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 6 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 5 Aug 2010 | Annual return | Subscribers only |
| 14 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 14 Oct 2009 | PREVSHO FROM 31/10/2009 TO 31/03/2009 | View document |
| 16 Sep 2009 | Filing | Subscribers only |
| 16 Sep 2009 | Filing | Subscribers only |
| 16 Sep 2009 | Filing | Subscribers only |
| 9 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 3 Jun 2009 | AUDITOR'S RESIGNATION | View document |
| 27 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 24 Nov 2008 | Filing | Subscribers only |
| 24 Nov 2008 | Filing | Subscribers only |
| 19 Nov 2008 | Filing | Subscribers only |
| 19 Nov 2008 | Filing | Subscribers only |
| 19 Nov 2008 | Filing | Subscribers only |
| 19 Nov 2008 | Filing | Subscribers only |
| 18 Nov 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM FRANKLIN COURT PRIORY BUSINESS PARK BEDFORD BEDFORDSHIRE MK44 3JZ | View document |
| 11 Nov 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 100 FETTER LANE LONDON EC4A 1BN UNITED KINGDOM | View document |
| 11 Nov 2008 | Filing | Subscribers only |
| 11 Nov 2008 | Filing | Subscribers only |
| 11 Nov 2008 | Filing | Subscribers only |
| 11 Nov 2008 | Filing | Subscribers only |
| 22 Aug 2008 | Filing | Subscribers only |
| 22 Aug 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 100 FETTER LANE LONDON EC4A 1BN | View document |
| 22 Aug 2008 | Filing | Subscribers only |
| 22 Aug 2008 | Filing | Subscribers only |
| 27 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 19 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2007 | AUDITOR'S RESIGNATION | View document |
| 11 Dec 2007 | Filing | Subscribers only |
| 11 Dec 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 25 Oct 2007 | Filing | Subscribers only |
| 25 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2007 | Filing | Subscribers only |
| 25 Oct 2007 | Filing | Subscribers only |
| 25 Oct 2007 | ARTICLES OF ASSOCIATION | View document |
| 25 Oct 2007 | Filing | Subscribers only |
| 25 Oct 2007 | Filing | Subscribers only |
| 25 Oct 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/10/08 | View document |
| 25 Oct 2007 | Filing | Subscribers only |
| 25 Oct 2007 | Filing | Subscribers only |
| 25 Oct 2007 | Filing | Subscribers only |
| 25 Oct 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: WENTWORTH LODGE SUITE 2 GREAT NORTH ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 7SR | View document |
| 11 Oct 2007 | Filing | Subscribers only |
| 4 Sep 2007 | Filing | Subscribers only |
| 5 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 19 Jan 2007 | Filing | Subscribers only |
| 10 Nov 2006 | Filing | Subscribers only |
| 10 Nov 2006 | Filing | Subscribers only |
| 2 Nov 2006 | Filing | Subscribers only |
| 2 Nov 2006 | Filing | Subscribers only |
| 30 Aug 2006 | Filing | Subscribers only |
| 20 Apr 2006 | Filing | Subscribers only |
| 15 Feb 2006 | Filing | Subscribers only |
| 4 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 3 Jan 2006 | Filing | Subscribers only |
| 25 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 2005 | Filing | Subscribers only |
| 24 Aug 2005 | Filing | Subscribers only |
| 21 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 20 Apr 2005 | Filing | Subscribers only |
| 20 Apr 2005 | Filing | Subscribers only |
| 21 Mar 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: THE BOULEVARD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1EL | View document |
| 27 Jan 2005 | Filing | Subscribers only |
| 27 Jan 2005 | Filing | Subscribers only |
| 27 Jan 2005 | Filing | Subscribers only |
| 12 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | View document |
| 8 Sep 2004 | Filing | Subscribers only |
| 14 Apr 2004 | Filing | Subscribers only |
| 25 Nov 2003 | Filing | Subscribers only |
| 24 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Dec 2002 | COMPANY NAME CHANGED HEROIX CORPORATION LIMITED CERTIFICATE ISSUED ON 10/12/02 | View document |
| 9 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Dec 2002 | Filing | Subscribers only |
| 2 Dec 2002 | Filing | Subscribers only |
| 28 Nov 2002 | Filing | Subscribers only |
| 22 Jul 2002 | Filing | Subscribers only |
| 30 Apr 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 3 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2001 | Filing | Subscribers only |
| 8 Oct 2001 | £ NC 5010/6010 01/09/0 | View document |
| 8 Oct 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Oct 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Oct 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Oct 2001 | Filing | Subscribers only |
| 11 Sep 2001 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 23 Jul 2001 | Filing | Subscribers only |
| 14 Apr 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 15 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2000 | Filing | Subscribers only |
| 6 Jul 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 1 THE BOULEVARD SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1EL | View document |
| 19 Apr 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 20 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 1999 | Filing | Subscribers only |
| 8 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 1 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 24 Aug 1998 | Filing | Subscribers only |
| 22 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: YEOMANS COURT WARE ROAD HERTFORD SG13 7HJ | View document |
| 24 Jul 1997 | Filing | Subscribers only |
| 4 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 25 Jul 1996 | Filing | Subscribers only |
| 11 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 18 Jul 1995 | Filing | Subscribers only |
| 17 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Dec 1994 | COMPANY NAME CHANGED COMPUTER INFORMATION SOFTWARE LI MITED CERTIFICATE ISSUED ON 16/12/94 | View document |
| 21 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 27 Jul 1994 | Filing | Subscribers only |
| 9 Jan 1994 | ALTER MEM AND ARTS 01/10/93 | View document |
| 9 Jan 1994 | Filing | Subscribers only |
| 9 Jan 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 23 Jul 1993 | Filing | Subscribers only |
| 3 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 12 Aug 1992 | Filing | Subscribers only |
| 9 Aug 1991 | Filing | Subscribers only |
| 13 Jun 1991 | S366A DISP HOLDING AGM 01/05/91 | View document |
| 13 Jun 1991 | S252 DISP LAYING ACC 01/05/91 | View document |
| 13 Jun 1991 | S386 DISP APP AUDS 01/05/91 | View document |
| 2 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 27 Jul 1990 | Filing | Subscribers only |
| 27 Jul 1990 | Filing | Subscribers only |
| 3 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 14 Aug 1989 | Filing | Subscribers only |
| 14 Aug 1989 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 19 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 4 Apr 1989 | Filing | Subscribers only |
| 9 Nov 1988 | Filing | Subscribers only |
| 29 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 28 Sep 1987 | REGISTERED OFFICE CHANGED ON 28/09/87 FROM: 15 PRESTWOOD UPPER HITCH CARPENDERS PARK WATFORD WD1 5JB | View document |
| 15 Sep 1987 | Filing | Subscribers only |
| 26 Jun 1987 | REGISTERED OFFICE CHANGED ON 26/06/87 FROM: 18/23 HAND COURT LONDON WC1 | View document |
| 15 Apr 1987 | Filing | Subscribers only |
| 10 Apr 1987 | CERTIFICATE OF INCORPORATION | View document |