ITHEON LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 24/06/2524 June 2025 New | Satisfaction of charge 021217320012 in full |
| 23/06/2523 June 2025 New | Satisfaction of charge 021217320011 in full |
| 07/11/247 November 2024 | Full accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 20/01/2420 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 03/07/233 July 2023 | Termination of appointment of Paul Allen as a secretary on 2023-06-30 |
| 03/07/233 July 2023 | Appointment of Mr Kim Randers as a director on 2023-02-01 |
| 03/07/233 July 2023 | Termination of appointment of Paul Ross Allen as a director on 2023-06-30 |
| 12/05/2312 May 2023 | Appointment of Julie Simmering Ausherman as a director on 2023-05-12 |
| 16/03/2316 March 2023 | Termination of appointment of Michael David Hallam as a director on 2023-02-01 |
| 17/10/2217 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/01/2214 January 2022 | Termination of appointment of Timothy Stringer as a director on 2021-12-31 |
| 14/01/2214 January 2022 | Termination of appointment of Derek Raymond Waterman as a director on 2021-12-31 |
| 14/01/2214 January 2022 | Termination of appointment of Kim Randers as a director on 2021-12-31 |
| 14/01/2214 January 2022 | Termination of appointment of Lee John Bailey as a director on 2021-12-31 |
| 14/01/2214 January 2022 | Appointment of Mr Michael David Hallam as a director on 2021-11-01 |
| 08/10/218 October 2021 | Appointment of Mr Kim Randers as a director on 2021-10-04 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 18/03/2018 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 10/03/2010 March 2020 | ALTER ARTICLES 30/01/2020 |
| 14/02/2014 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021217320010 |
| 10/02/2010 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021217320009 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 14/03/1914 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVE VARNISH |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME CREASEY |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREENWELL |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR GRAEME CREASEY |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LIAM DOLAN-BARR |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR ANDREW ROUNDING |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR STEVE VARNISH |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR LIAM DOLAN-BARR |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR DOUGLAS JAMES GREENWELL |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MRS SADIE VANESSA NESBITT |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MEREDITH / 10/01/2017 |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 29/09/1629 September 2016 | CURRSHO FROM 31/03/2017 TO 30/09/2016 |
| 18/08/1618 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 11/08/1611 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021217320009 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/08/1511 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 30/05/1530 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 18/10/1418 October 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 17/10/1417 October 2014 | SAIL ADDRESS CHANGED FROM: MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FF UNITED KINGDOM |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/08/1312 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/03/131 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 28/02/1328 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/02/134 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/02/134 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/08/1231 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/08/1123 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 23/08/1123 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 23/08/1123 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 23/08/1123 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 23/08/1123 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 23/08/1123 August 2011 | SAIL ADDRESS CREATED |
| 23/08/1123 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROUNDING / 13/07/2011 |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/08/105 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 14/10/0914 October 2009 | PREVSHO FROM 31/10/2009 TO 31/03/2009 |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/0916 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 03/06/093 June 2009 | AUDITOR'S RESIGNATION |
| 27/03/0927 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED BRIAN MEREDITH |
| 24/11/0824 November 2008 | SECRETARY APPOINTED ANDREW ROUNDING |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATE, DIRECTOR ROBERT ARROWSMITH LOGGED FORM |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATE, DIRECTOR GRAHAM CHARLES WOOD LOGGED FORM |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATE, SECRETARY BEACH SECRETARIES LIMITED LOGGED FORM |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATE, DIRECTOR IAN ANDREW SMITH LOGGED FORM |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM FRANKLIN COURT PRIORY BUSINESS PARK BEDFORD BEDFORDSHIRE MK44 3JZ |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT ARROWSMITH |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 100 FETTER LANE LONDON EC4A 1BN UNITED KINGDOM |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM WOOD |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED SECRETARY BEACH SECRETARIES LIMITED |
| 22/08/0822 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0822 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 100 FETTER LANE LONDON EC4A 1BN |
| 27/03/0827 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | AUDITOR'S RESIGNATION |
| 11/12/0711 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/0711 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/10/08 |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: WENTWORTH LODGE SUITE 2 GREAT NORTH ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 7SR |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | SECRETARY RESIGNED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | ARTICLES OF ASSOCIATION |
| 25/10/0725 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0711 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | £ IC 2510/2198 23/12/05 £ SR [email protected]=312 |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | £ IC 5010/4854 07/07/05 £ SR [email protected]=156 |
| 21/07/0521 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: THE BOULEVARD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1EL |
| 27/01/0527 January 2005 | NEW SECRETARY APPOINTED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS; AMEND |
| 25/11/0325 November 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/12/0210 December 2002 | COMPANY NAME CHANGED HEROIX CORPORATION LIMITED CERTIFICATE ISSUED ON 10/12/02 |
| 09/12/029 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 03/11/013 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0119 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/018 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 08/10/018 October 2001 | NC INC ALREADY ADJUSTED 01/09/01 |
| 08/10/018 October 2001 | S-DIV 04/10/01 |
| 08/10/018 October 2001 | £ NC 5010/6010 01/09/0 |
| 08/10/018 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/018 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/09/0111 September 2001 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 15/12/0015 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0014 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/002 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0021 July 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 1 THE BOULEVARD SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1EL |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 20/11/9920 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
| 08/06/998 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 22/08/9822 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: YEOMANS COURT WARE ROAD HERTFORD SG13 7HJ |
| 24/07/9724 July 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 04/05/974 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS |
| 11/04/9611 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | COMPANY NAME CHANGED COMPUTER INFORMATION SOFTWARE LI MITED CERTIFICATE ISSUED ON 16/12/94 |
| 21/10/9421 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | ALTER MEM AND ARTS 01/10/93 |
| 09/01/949 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/949 January 1994 | £ NC 5000/5010 01/10/93 |
| 25/07/9325 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/08/9212 August 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS |
| 09/08/919 August 1991 | RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | S366A DISP HOLDING AGM 01/05/91 |
| 13/06/9113 June 1991 | S252 DISP LAYING ACC 01/05/91 |
| 13/06/9113 June 1991 | S386 DISP APP AUDS 01/05/91 |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/07/9027 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9027 July 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/08/8914 August 1989 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/04/894 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | RETURN MADE UP TO 01/10/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/09/8728 September 1987 | REGISTERED OFFICE CHANGED ON 28/09/87 FROM: 15 PRESTWOOD UPPER HITCH CARPENDERS PARK WATFORD WD1 5JB |
| 15/09/8715 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/06/8726 June 1987 | REGISTERED OFFICE CHANGED ON 26/06/87 FROM: 18/23 HAND COURT LONDON WC1 |
| 15/04/8715 April 1987 | SECRETARY RESIGNED |
| 10/04/8710 April 1987 | CERTIFICATE OF INCORPORATION |
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