COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 14/04/2514 April 2025 | Full accounts made up to 2024-12-31 |
| 06/08/246 August 2024 | Director's details changed for Ms Helen Margaret Willis on 2024-08-05 |
| 05/08/245 August 2024 | 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 2024-08-05 |
| 05/08/245 August 2024 | Change of details for Costain Limited as a person with significant control on 2024-08-05 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 18/07/2418 July 2024 | Appointment of Paul Anthony Morris as a director on 2024-07-08 |
| 18/07/2418 July 2024 | Termination of appointment of David Roy Taylor as a director on 2024-07-08 |
| 09/05/249 May 2024 | Full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Termination of appointment of Warren John Clements as a director on 2024-03-31 |
| 03/04/243 April 2024 | Appointment of Ms Helen Margaret Willis as a director on 2024-03-31 |
| 02/10/232 October 2023 | Termination of appointment of Susan Mary Kershaw as a director on 2023-09-29 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 04/07/234 July 2023 | Full accounts made up to 2022-12-31 |
| 01/12/221 December 2022 | Termination of appointment of Matthew Higham as a director on 2022-11-30 |
| 10/11/2210 November 2022 | Second filing of Confirmation Statement dated 2016-08-02 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Termination of appointment of Martin David Hunter as a director on 2022-03-18 |
| 25/03/2225 March 2022 | Appointment of Mr Warren John Clements as a director on 2022-03-18 |
| 09/12/219 December 2021 | Appointment of Mr Matthew Higham as a director on 2021-12-01 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 19/07/2119 July 2021 | Full accounts made up to 2020-12-31 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR NATHAN ANTHONY MARSH |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON ELLISON |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MS SUSAN MARY KERSHAW |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WYLLIE |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 16/05/1816 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY ALISON WOOD / 04/05/2018 |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY OLIVER BICKERSTAFF / 29/09/2017 |
| 23/07/1723 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 02/08/162 August 2016 | Confirmation statement made on 2016-08-02 with updates |
| 02/08/162 August 2016 | 04/07/16 STATEMENT OF CAPITAL GBP 1069 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 20/07/1620 July 2016 | CHANGE OF NAME 05/07/2016 |
| 19/07/1619 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/07/1615 July 2016 | COMPANY NAME CHANGED SIMULATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/07/16 |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM UNIT 12 MARKET INDUSTRIAL ESTATE YATTON BRISTOL NORTH SOMERSET BS49 4RF |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR ANDREW WYLLIE |
| 11/07/1611 July 2016 | SECRETARY APPOINTED MS TRACEY ALISON WOOD |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR ANTHONY OLIVER BICKERSTAFF |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR DARREN GLYN JAMES |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MS TRACEY ALISON WOOD |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR SIMON JAMES ELLISON |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUIS THOMPSON |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/12/1523 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/12/1523 December 2015 | 20/11/15 STATEMENT OF CAPITAL GBP 1069 |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, SECRETARY DEBORAH DEREBAG |
| 02/09/152 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRIFFIN |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS CHAVASSE THOMPSON / 12/05/2015 |
| 22/04/1522 April 2015 | ADOPT ARTICLES 07/04/2015 |
| 11/01/1511 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/06/1410 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS CHAVASSE THOMPSON / 31/05/2013 |
| 04/06/134 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS CHAVASSE THOMPSON / 01/05/2012 |
| 14/06/1214 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/06/119 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE THOMPSON / 01/04/2011 |
| 09/06/119 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 01/02/111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILFRED JAMES GRIFFIN / 31/05/2010 |
| 13/07/1013 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/10/0922 October 2009 | AUD RESIGNATION |
| 09/07/099 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS THOMPSON / 21/06/2007 |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/06/0229 June 2002 | REGISTERED OFFICE CHANGED ON 29/06/02 FROM: THE GABLES NORTH END YATTON BRISTOL BS49 4AS |
| 29/06/0229 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | NEW SECRETARY APPOINTED |
| 19/11/0119 November 2001 | SECRETARY RESIGNED |
| 11/07/0111 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 31/05/00; CHANGE OF MEMBERS |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/05/9626 May 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 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 |
| 15/09/9415 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/06/931 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/05/9221 May 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/07/912 July 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 18/07/9018 July 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/09/8723 September 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 06/09/866 September 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 06/09/866 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/11/8130 November 1981 | ANNUAL RETURN MADE UP TO 22/09/81 |
| 03/09/803 September 1980 | ANNUAL RETURN MADE UP TO 29/08/80 |
| 25/07/7925 July 1979 | CERTIFICATE OF INCORPORATION |
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