CompaniesInTheUK

ITHEON LIMITED

Company number 02121732 ·

Active

218 filings

Date Filing
23 Jul 2026 Confirmation statement made on 2026-07-16 with updates · 4 pages View document
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 Termination of appointment of Kim Randers as a director on 2026-01-09 · 1 page View document
10 Feb 2026 Appointment of Ms Elizabeth Ann Dellinger as a director on 2026-01-09 · 2 pages View document
10 Feb 2026 Appointment of Mr David Adam Neff as a director on 2026-01-09 · 2 pages View document
10 Feb 2026 Termination of appointment of Julie Simmering Ausherman as a director on 2026-01-09 · 1 page View document
16 Nov 2025 Full accounts made up to 2024-12-31 · 20 pages View document
25 Jul 2025 Confirmation statement made on 2025-07-16 with no updates · 3 pages View document
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 made on 2024-07-16 with no updates · 3 pages View document
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 made on 2023-07-16 with no updates · 3 pages View document
3 Jul 2023 Termination of appointment of Paul Allen as a secretary on 2023-06-30 · 1 page View document
3 Jul 2023 Appointment of Mr Kim Randers as a director on 2023-02-01 · 2 pages View document
3 Jul 2023 Termination of appointment of Paul Ross Allen as a director on 2023-06-30 · 1 page View document
12 May 2023 Appointment of Julie Simmering Ausherman as a director on 2023-05-12 · 2 pages View document
16 Mar 2023 Termination of appointment of Michael David Hallam as a director on 2023-02-01 · 1 page View document
17 Oct 2022 Accounts for a small company made up to 2021-12-31 · 23 pages View document
14 Jan 2022 Termination of appointment of Lee John Bailey as a director on 2021-12-31 · 1 page View document
14 Jan 2022 Appointment of Mr Michael David Hallam as a director on 2021-11-01 · 2 pages View document
14 Jan 2022 Termination of appointment of Timothy Stringer as a director on 2021-12-31 · 1 page View document
14 Jan 2022 Termination of appointment of Derek Raymond Waterman as a director on 2021-12-31 · 1 page View document
14 Jan 2022 Termination of appointment of Kim Randers as a director on 2021-12-31 · 1 page View document
8 Oct 2021 Appointment of Mr Kim Randers as a director on 2021-10-04 · 2 pages View document
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES View document
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 MADE ON 16/07/19, NO UPDATES View document
14 Mar 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
21 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR STEVE VARNISH View document
5 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR GRAEME CREASEY View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES View document
14 Jun 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
10 May 2018 DIRECTOR APPOINTED MR GRAEME CREASEY View document
10 May 2018 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREENWELL View document
23 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR LIAM DOLAN-BARR View document
16 Aug 2017 DIRECTOR APPOINTED MRS SADIE VANESSA NESBITT View document
16 Aug 2017 DIRECTOR APPOINTED MR DOUGLAS JAMES GREENWELL View document
16 Aug 2017 DIRECTOR APPOINTED MR STEVE VARNISH View document
16 Aug 2017 DIRECTOR APPOINTED MR LIAM DOLAN-BARR View document
16 Aug 2017 DIRECTOR APPOINTED MR ANDREW ROUNDING View document
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES View document
10 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MEREDITH / 10/01/2017 View document
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 MADE ON 16/07/16, WITH UPDATES View document
7 Jun 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
11 Aug 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
30 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
18 Oct 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
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 made up to 16 July 2013 with full list of shareholders View document
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 made up to 16 July 2012 with full list of shareholders View document
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 SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROUNDING / 13/07/2011 View document
23 Aug 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
23 Aug 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
23 Aug 2011 Annual return made up to 16 July 2011 with full list of shareholders View document
23 Aug 2011 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
23 Aug 2011 SAIL ADDRESS CREATED View document
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 made up to 16 July 2010 with full list of shareholders View document
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 LOCATION OF REGISTER OF MEMBERS View document
16 Sep 2009 LOCATION OF DEBENTURE REGISTER View document
16 Sep 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS View document
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 DIRECTOR APPOINTED BRIAN MEREDITH View document
24 Nov 2008 SECRETARY APPOINTED ANDREW ROUNDING View document
19 Nov 2008 APPOINTMENT TERMINATE, SECRETARY BEACH SECRETARIES LIMITED LOGGED FORM View document
19 Nov 2008 APPOINTMENT TERMINATE, DIRECTOR GRAHAM CHARLES WOOD LOGGED FORM View document
19 Nov 2008 APPOINTMENT TERMINATE, DIRECTOR IAN ANDREW SMITH LOGGED FORM View document
19 Nov 2008 APPOINTMENT TERMINATE, DIRECTOR ROBERT ARROWSMITH LOGGED FORM View document
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 APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH View document
11 Nov 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT ARROWSMITH View document
11 Nov 2008 APPOINTMENT TERMINATED SECRETARY BEACH SECRETARIES LIMITED View document
11 Nov 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM WOOD View document
22 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
22 Aug 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS View document
22 Aug 2008 REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 100 FETTER LANE LONDON EC4A 1BN View document
22 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
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 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
11 Dec 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
25 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Oct 2007 DIRECTOR RESIGNED View document
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
25 Oct 2007 NEW SECRETARY APPOINTED View document
25 Oct 2007 NEW DIRECTOR APPOINTED View document
25 Oct 2007 DIRECTOR RESIGNED View document
25 Oct 2007 DIRECTOR RESIGNED View document
25 Oct 2007 SECRETARY RESIGNED View document
25 Oct 2007 ARTICLES OF ASSOCIATION View document
25 Oct 2007 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/10/08 View document
25 Oct 2007 NEW DIRECTOR APPOINTED View document
25 Oct 2007 DIRECTOR RESIGNED View document
11 Oct 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS View document
5 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
19 Jan 2007 DIRECTOR RESIGNED View document
10 Nov 2006 SECRETARY RESIGNED View document
10 Nov 2006 DIRECTOR RESIGNED View document
2 Nov 2006 NEW DIRECTOR APPOINTED View document
2 Nov 2006 NEW SECRETARY APPOINTED View document
30 Aug 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS View document
20 Apr 2006 DIRECTOR RESIGNED View document
15 Feb 2006 £ IC 2510/2198 23/12/05 £ SR [email protected]=312 View document
4 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
3 Jan 2006 NEW DIRECTOR APPOINTED View document
25 Nov 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Aug 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS View document
24 Aug 2005 £ IC 5010/4854 07/07/05 £ SR [email protected]=156 View document
21 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
20 Apr 2005 NEW DIRECTOR APPOINTED View document
20 Apr 2005 NEW DIRECTOR APPOINTED View document
21 Mar 2005 REGISTERED OFFICE CHANGED ON 21/03/05 FROM: THE BOULEVARD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1EL View document
27 Jan 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Jan 2005 NEW SECRETARY APPOINTED View document
27 Jan 2005 NEW DIRECTOR APPOINTED View document
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 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS View document
14 Apr 2004 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS; AMEND View document
25 Nov 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS View document
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 NEW DIRECTOR APPOINTED View document
2 Dec 2002 NEW DIRECTOR APPOINTED View document
28 Nov 2002 DIRECTOR RESIGNED View document
22 Jul 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS View document
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 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
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 VARYING SHARE RIGHTS AND NAMES View document
8 Oct 2001 NC INC ALREADY ADJUSTED 01/09/01 View document
8 Oct 2001 S-DIV 04/10/01 View document
11 Sep 2001 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
23 Jul 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS View document
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 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS View document
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 RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS View document
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 RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS View document
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 RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS View document
4 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
25 Jul 1996 RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS View document
11 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
18 Jul 1995 RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS View document
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 RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS View document
9 Jan 1994 ALTER MEM AND ARTS 01/10/93 View document
9 Jan 1994 £ NC 5000/5010 01/10/93 View document
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 RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS View document
3 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
12 Aug 1992 RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS View document
9 Aug 1991 RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS 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
13 Jun 1991 S366A DISP HOLDING AGM 01/05/91 View document
2 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
27 Jul 1990 RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS View document
27 Jul 1990 DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
14 Aug 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS View document
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 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Nov 1988 RETURN MADE UP TO 01/10/88; FULL LIST OF MEMBERS View document
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 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
26 Jun 1987 REGISTERED OFFICE CHANGED ON 26/06/87 FROM: 18/23 HAND COURT LONDON WC1 View document
15 Apr 1987 SECRETARY RESIGNED View document
10 Apr 1987 CERTIFICATE OF INCORPORATION View document