COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED

Company number 01439838

Date	Type	Description	View / Download
30 Nov 2020	TM01	Termination of appointment of Anthony Oliver Bickerstaff as a director on 30 November 2020	(1 page)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
07 Sep 2020	AP01	Appointment of Mr David Roy Taylor as a director on 1 September 2020	(2 pages)
07 Sep 2020	TM01	Termination of appointment of Tracey Alison Wood as a director on 1 September 2020	(1 page)
07 Sep 2020	AP03	Appointment of Ms Sharon Harris as a secretary on 1 September 2020	(2 pages)
07 Sep 2020	TM02	Termination of appointment of Tracey Alison Wood as a secretary on 1 September 2020	(1 page)
20 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	(3 pages)
07 Apr 2020	AP01	Appointment of Mr Nathan Anthony Marsh as a director on 6 April 2020	(2 pages)
07 Apr 2020	AP01	Appointment of Ms Susan Mary Kershaw as a director on 6 April 2020	(2 pages)
07 Apr 2020	TM01	Termination of appointment of Simon James Ellison as a director on 6 April 2020	(1 page)
06 Apr 2020	TM01	Termination of appointment of Darren Glyn James as a director on 31 March 2020	(1 page)
18 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	(3 pages)
17 Jun 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
13 May 2019	TM01	Termination of appointment of Andrew Wyllie as a director on 7 May 2019	(1 page)
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
16 May 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
04 May 2018	CH01	Director's details changed for Ms Tracey Alison Wood on 4 May 2018	(2 pages)
12 Oct 2017	CH01	Director's details changed for Mr Anthony Oliver Bickerstaff on 29 September 2017	(2 pages)
23 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
22 Dec 2016	AA	Full accounts made up to 31 March 2016	(30 pages)
19 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
02 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 10/11/2022.	(6 pages)
02 Aug 2016	SH06	Cancellation of shares. Statement of capital on 4 July 2016 GBP 1,069	(5 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-05	(1 page)