COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED filing history - Find and update company information

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COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED

Company number 01439838

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Apr 2024	AP01	Appointment of Ms Helen Margaret Willis as a director on 31 March 2024	View PDF Appointment of Ms Helen Margaret Willis as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Warren John Clements as a director on 31 March 2024	View PDF Termination of appointment of Warren John Clements as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	TM01	Termination of appointment of Susan Mary Kershaw as a director on 29 September 2023	View PDF Termination of appointment of Susan Mary Kershaw as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
01 Dec 2022	TM01	Termination of appointment of Matthew Higham as a director on 30 November 2022	View PDF Termination of appointment of Matthew Higham as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 2 August 2016	View PDF Second filing of Confirmation Statement dated 2 August 2016 - link opens in a new window - 7 pages (7 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
27 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AP03	Appointment of Nicole Ann Geoghegan as a secretary on 5 July 2022	View PDF Appointment of Nicole Ann Geoghegan as a secretary on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	TM02	Termination of appointment of Sharon Harris as a secretary on 5 July 2022	View PDF Termination of appointment of Sharon Harris as a secretary on 5 July 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	TM01	Termination of appointment of Martin David Hunter as a director on 18 March 2022	View PDF Termination of appointment of Martin David Hunter as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AP01	Appointment of Mr Warren John Clements as a director on 18 March 2022	View PDF Appointment of Mr Warren John Clements as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Mr Matthew Higham as a director on 1 December 2021	View PDF Appointment of Mr Matthew Higham as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
12 Apr 2021	TM01	Termination of appointment of Nathan Anthony Marsh as a director on 1 April 2021	View PDF Termination of appointment of Nathan Anthony Marsh as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP01	Appointment of Mr Martin David Hunter as a director on 30 November 2020	View PDF Appointment of Mr Martin David Hunter as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	TM01	Termination of appointment of Anthony Oliver Bickerstaff as a director on 30 November 2020	View PDF Termination of appointment of Anthony Oliver Bickerstaff as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
07 Sep 2020	AP01	Appointment of Mr David Roy Taylor as a director on 1 September 2020	View PDF Appointment of Mr David Roy Taylor as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	TM01	Termination of appointment of Tracey Alison Wood as a director on 1 September 2020	View PDF Termination of appointment of Tracey Alison Wood as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AP03	Appointment of Ms Sharon Harris as a secretary on 1 September 2020	View PDF Appointment of Ms Sharon Harris as a secretary on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	TM02	Termination of appointment of Tracey Alison Wood as a secretary on 1 September 2020	View PDF Termination of appointment of Tracey Alison Wood as a secretary on 1 September 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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