COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED
ActiveCompany no. 01439838 · Private limited company · Incorporated 25 Jul 1979
Company no. 01439838 · Private limited company · Incorporated 25 Jul 1979
Original documents filed with Companies House · 153 filings
20 Jul 2026
Confirmation
Confirmation statement made on 20 Jul 2026 with no updates
PDF · 3 pages
4 Jul 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2025
Filed on paper · 27 pages
2 Jul 2026
Officers
Director's details changed for Mr Peter Leslie Mumford on 2 Jul 2026
PDF · 2 pages
17 Jun 2026
Officers
Appointment of Mr Peter Leslie Mumford as a director on 12 Jun 2026
PDF · 2 pages
17 Jun 2026
Officers
Appointment of Mr Jonathan Kevin Willcock as a director on 12 Jun 2026
PDF · 2 pages
17 Jun 2026
Officers
Appointment of Ms Susannah Natalie Taylor as a director on 12 Jun 2026
PDF · 2 pages
21 Jul 2025
Confirmation
Confirmation statement made on 18 Jul 2025 with no updates
PDF · 3 pages
6 Aug 2024
Officers
Director's details changed for Ms Helen Margaret Willis on 5 Aug 2024
PDF · 2 pages
5 Aug 2024
Address
Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB England to Seventh Floor 70 st Mary Axe London EC3A 8BE on 5 Aug 2024
PDF · 1 page
5 Aug 2024
Ownership
Change of details for Costain Limited as a person with significant control on 5 Aug 2024
PDF · 2 pages
2 Oct 2023
Officers
Termination of appointment of Susan Mary Kershaw as a director on 29 Sep 2023
PDF · 1 page
19 Jul 2023
Confirmation
Confirmation statement made on 18 Jul 2023 with no updates
PDF · 3 pages
1 Dec 2022
Officers
Termination of appointment of Matthew Higham as a director on 30 Nov 2022
PDF · 1 page
10 Nov 2022
Confirmation
Second filing of Confirmation Statement dated 2 Aug 2016
Filed on paper · 7 pages
Showing 1–25 of 153 filings. Documents open on Companies House in a new tab.
19 Jul 2024
Confirmation
Confirmation statement made on 18 Jul 2024 with no updates
PDF · 3 pages
18 Jul 2024
Officers
Appointment of Paul Anthony Morris as a director on 8 Jul 2024
PDF · 2 pages
18 Jul 2024
Officers
Termination of appointment of David Roy Taylor as a director on 8 Jul 2024
PDF · 1 page
3 Apr 2024
Officers
Appointment of Ms Helen Margaret Willis as a director on 31 Mar 2024
PDF · 2 pages
3 Apr 2024
Officers
Termination of appointment of Warren John Clements as a director on 31 Mar 2024
PDF · 1 page