COSTAIN INTEGRATED SERVICES LIMITED: Filings
Overview
| Company Name | COSTAIN INTEGRATED SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01890057 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for COSTAIN INTEGRATED SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 27 pages | AA | ||
legacy | 160 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Peter Leslie Mumford on Jul 02, 2026 | 2 pages | CH01 | ||
Termination of appointment of Alexander John Vaughan as a director on Jun 12, 2026 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Kevin Willcock as a director on Jun 12, 2026 | 2 pages | AP01 | ||
Appointment of Mr Peter Leslie Mumford as a director on Jun 12, 2026 | 2 pages | AP01 | ||
Appointment of Mr Paul Anthony Morris as a director on Jun 12, 2026 | 2 pages | AP01 | ||
Appointment of Ms Susannah Natalie Taylor as a director on Jun 12, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Samuel Michael White as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Helen Margaret Willis on Aug 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Samuel Michael White on Aug 05, 2024 | 2 pages | CH01 | ||
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 Aug 05, 2024 | 1 pages | AD01 | ||
Change of details for Costain Limited as a person with significant control on Aug 05, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Termination of appointment of Warren John Clements as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Ms Helen Margaret Willis as a director on Mar 31, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated Jan 15, 2017 | 7 pages | RP04CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0