IJENTO LIMITED
Company number 04033545 · Monitor this company
196 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-14 with updates · 5 pages | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-14 with updates · 5 pages | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-14 with updates · 5 pages | View document |
| 18 Jun 2024 | Registration of charge 040335450005, created on 2024-05-29 · 32 pages | View document |
| 18 Jun 2024 | Registration of charge 040335450004, created on 2024-05-29 · 32 pages | View document |
| 14 Jul 2023 | Director's details changed for Mr Charles Stuart Mindenhall on 2023-07-14 · 2 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-14 with updates · 5 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 12 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 20 May 2022 | Termination of appointment of David Chalom Abensour as a director on 2022-02-02 · 1 page | View document |
| 24 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES | View document |
| 28 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040335450003 | View document |
| 5 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | View document |
| 4 May 2018 | DIRECTOR APPOINTED SAMUEL ALEXANDER LINDLEY CARTER | View document |
| 12 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHALOM ABENSOUR / 01/04/2018 | View document |
| 29 Nov 2017 | DIRECTOR APPOINTED MR CHARLES STUART MINDENHALL | View document |
| 29 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MINDENHALL | View document |
| 29 Nov 2017 | DIRECTOR APPOINTED MR DAVID CHALOM ABENSOUR | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | View document |
| 7 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 May 2017 | AUDITOR'S RESIGNATION | View document |
| 9 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 7 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SISTO | View document |
| 7 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | View document |
| 7 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SAMENUK | View document |
| 7 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER RYAN | View document |
| 7 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR CARLES ROQUETA | View document |
| 7 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HOLMAN | View document |
| 7 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COKER | View document |
| 7 Apr 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | View document |
| 7 Apr 2016 | DIRECTOR APPOINTED ANDREW MINDENHALL | View document |
| 15 Jul 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 29 Jun 2015 | 21/05/15 STATEMENT OF CAPITAL GBP 45692.85 | View document |
| 25 Jun 2015 | 15/04/15 STATEMENT OF CAPITAL GBP 45559.74 | View document |
| 14 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Jan 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 45521.20 | View document |
| 28 Jan 2015 | 16/12/14 STATEMENT OF CAPITAL GBP 42604.25 | View document |
| 22 Dec 2014 | ADOPT ARTICLES 16/10/2014 | View document |
| 5 Dec 2014 | 20/11/14 STATEMENT OF CAPITAL GBP 42563.31 | View document |
| 5 Dec 2014 | 20/11/14 STATEMENT OF CAPITAL GBP 42397.33 | View document |
| 2 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RYAN / 20/11/2014 | View document |
| 7 Nov 2014 | 01/10/13 STATEMENT OF CAPITAL GBP 4 | View document |
| 15 Jul 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 13 Mar 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 33812.10 | View document |
| 5 Mar 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Jan 2014 | 30/12/13 STATEMENT OF CAPITAL GBP 33504.62 | View document |
| 30 Jan 2014 | 30/12/13 STATEMENT OF CAPITAL GBP 32878.73 | View document |
| 30 Jan 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 33616.97 | View document |
| 15 Jan 2014 | DIRECTOR APPOINTED MR MARTYN ANDREW HOLMAN | View document |
| 14 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN WATTS | View document |
| 9 Jan 2014 | ADOPT ARTICLES 30/12/2013 | View document |
| 17 Sep 2013 | 09/07/13 STATEMENT OF CAPITAL GBP 27760.86 | View document |
| 6 Sep 2013 | SECOND FILING WITH MUD 14/07/13 FOR FORM AR01 | View document |
| 24 Jul 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 22 Jul 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 27697.63 | View document |
| 26 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SAMENUK / 01/06/2013 | View document |
| 15 May 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 27656.63 | View document |
| 9 May 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 26228.65 | View document |
| 26 Apr 2013 | SECOND FILING FOR FORM SH01 | View document |
| 25 Mar 2013 | 20/02/13 STATEMENT OF CAPITAL GBP 26193.02 | View document |
| 13 Mar 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Dec 2012 | 08/11/12 STATEMENT OF CAPITAL GBP 25824.86 | View document |
| 28 Nov 2012 | DIRECTOR APPOINTED MR JONATHAN EDGAR COKER | View document |
| 28 Nov 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 25822.36 | View document |
| 15 Nov 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID REIBSTEIN | View document |
| 30 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRY WALLAESA | View document |
| 18 Jul 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 13 Jul 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 15433.81 | View document |
| 12 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RYAN / 01/07/2012 | View document |
| 27 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Jan 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Sep 2011 | COMPANY NAME CHANGED SITE INTELLIGENCE LTD. CERTIFICATE ISSUED ON 30/09/11 | View document |
| 30 Sep 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Aug 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 19 Jul 2011 | 21/06/11 STATEMENT OF CAPITAL GBP 15431.31 | View document |
| 14 Jun 2011 | DIRECTOR APPOINTED MR ALBERT ERNEST SISTO | View document |
| 13 Jun 2011 | DIRECTOR APPOINTED CARLES FERRER ROQUETA | View document |
| 8 Jun 2011 | ADOPT ARTICLES 13/05/2011 | View document |
| 8 Jun 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 14611.13 | View document |
| 8 Jun 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 14611.063876 | View document |
| 8 Jun 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 15333.11 | View document |
| 3 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN RAE | View document |
| 3 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHENS | View document |
| 3 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EYKYM | View document |
| 3 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOWEN | View document |
| 3 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID POOL · 2 pages | View document |
| 11 Apr 2011 | 17/02/04 STATEMENT OF CAPITAL GBP 8688.94 | View document |
| 11 Apr 2011 | 09/03/04 STATEMENT OF CAPITAL GBP 8688.94 | View document |
| 23 Mar 2011 | 22/02/11 STATEMENT OF CAPITAL GBP 8688.94 | View document |
| 16 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Mar 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 8237.29 | View document |
| 4 Mar 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 11 Nov 2010 | 28/09/10 STATEMENT OF CAPITAL GBP 8402.36 | View document |
| 3 Nov 2010 | 28/09/10 STATEMENT OF CAPITAL GBP 7773.01 | View document |
| 3 Nov 2010 | 28/09/10 STATEMENT OF CAPITAL GBP 7144.33 | View document |
| 28 Oct 2010 | DIRECTOR APPOINTED MR COLIN BRENDAN WATTS | View document |
| 28 Oct 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON | View document |
| 14 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 9 Aug 2010 | 28/07/10 STATEMENT OF CAPITAL GBP 5895.09 | View document |
| 29 Jul 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED PROFESSOR DAVID J REIBSTEIN | View document |
| 8 Jul 2010 | 25/05/10 STATEMENT OF CAPITAL GBP 5753.42 | View document |
| 8 Jul 2010 | ADOPT ARTICLES 25/05/2010 | View document |
| 30 Apr 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 5004.44 | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED HARRY WALLAESA | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED GEORGE SAMENUK · 3 pages | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED PETER RYAN | View document |
| 11 Jan 2010 | ADOPT ARTICLES 16/12/2009 | View document |
| 24 Sep 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BOWEN / 01/07/2009 | View document |
| 28 Jan 2009 | NC INC ALREADY ADJUSTED 19/12/08 | View document |
| 28 Jan 2009 | ARTICLES OF ASSOCIATION | View document |
| 28 Jan 2009 | ADOPT ARTICLES 19/12/2008 | View document |
| 29 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID POOL / 01/06/2008 | View document |
| 6 Mar 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2007 | £ NC 4850/5453 16/10/0 | View document |
| 24 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 19 Aug 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | DIRECTOR RESIGNED | View document |
| 30 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 31 Aug 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Sep 2005 | NC INC ALREADY ADJUSTED 29/07/05 | View document |
| 1 Sep 2005 | £ NC 2850/4850 29/07/05 | View document |
| 9 Aug 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 1 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 May 2005 | NEW SECRETARY APPOINTED | View document |
| 9 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 4420 NASH COURT OXFORD BUSINESS PARK SOUTH OXFORD OX4 2RU | View document |
| 9 May 2005 | SECRETARY RESIGNED | View document |
| 5 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2004 | £ NC 2500/2850 25/10/04 | View document |
| 16 Nov 2004 | NC INC ALREADY ADJUSTED 25/10/04 | View document |
| 18 Aug 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Sep 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2003 | NC INC ALREADY ADJUSTED 23/12/02 | View document |
| 12 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2003 | NC INC ALREADY ADJUSTED 23/12/02 | View document |
| 13 Jan 2003 | £ NC 2002/2500 23/12/0 | View document |
| 13 Jan 2003 | DIRECTOR RESIGNED | View document |
| 12 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Dec 2002 | DIRECTOR RESIGNED | View document |
| 28 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | NC INC ALREADY ADJUSTED 13/08/02 | View document |
| 1 Oct 2002 | £ NC 2000/2002 13/08/0 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | AMEND 882-RESCIND 18212 X 1P SHA | View document |
| 25 Jul 2002 | AMEND 882-RESCIND 14901 X 1P SHA | View document |
| 9 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2001 | SECRETARY RESIGNED | View document |
| 4 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | £ NC 1558/2000 14/05/01 | View document |
| 12 Jun 2001 | NC INC ALREADY ADJUSTED 14/05/01 | View document |
| 26 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2001 | NC INC ALREADY ADJUSTED 22/12/00 | View document |
| 26 Feb 2001 | ADOPT ARTICLES 22/12/00 | View document |
| 9 Jan 2001 | SECRETARY RESIGNED | View document |
| 28 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 34 CHURCH ROAD BENSON WALLINGFORD OXFORDSHIRE OX10 6SF | View document |
| 28 Dec 2000 | £ NC 1000/1060 20/11/00 | View document |
| 28 Dec 2000 | NC INC ALREADY ADJUSTED 20/11/00 | View document |
| 28 Dec 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/11/00 | View document |
| 28 Dec 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | View document |
| 3 Nov 2000 | S-DIV 18/10/00 | View document |
| 3 Nov 2000 | ADOPT ARTICLES 18/10/00 | View document |
| 3 Nov 2000 | NC INC ALREADY ADJUSTED 18/10/00 | View document |
| 3 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2000 | SECRETARY RESIGNED | View document |
| 14 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |