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"https://find-and-update.company-information.service.gov.uk/company/00048111/filing-history/MjYyNDE1MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-30", "filing_date": "1991-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00048111/accounts/1991-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00048111/filing-history/NzcwOTMzNTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-04-30", "filing_date": "1990-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00048111/accounts/1990-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00048111/filing-history/Njk3OTg0NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-30", "filing_date": "1989-10-02", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00048111/filing-history/MTI4MTYxNjM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-04-30", "filing_date": "1986-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00048111/accounts/1986-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00048111/filing-history/NDQzNDM2NjdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00048111/filing-history" }, "confirmation_statement": { "next_due": "2026-09-03", "last_made_up": "2025-08-20" }, "officers": [ { "name": "SHARPE, Alan Aubrey", "person_url": "/person/7764759", "role": "director", "appointed_on": "1997-08-17", "resigned_on": "2025-10-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T10:07:06+00:00" }, { "name": "STEPHENSON, David Alan", "person_url": "/person/7759270", "role": "secretary", "appointed_on": "2003-09-09", "resigned_on": "2025-10-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T08:35:05+00:00" }, { "name": "WRIGHT, Carol Louise", "person_url": "/person/7759325", "role": "secretary", "appointed_on": "2025-10-27", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T08:37:03+00:00" }, { "name": "LOMAX, Simon Patrick", "person_url": "/person/8004053", "role": "director", "appointed_on": "2023-11-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T11:26:03+00:00" }, { "name": "MAUDE, Stephen Robert", "person_url": "/person/8004042", "role": "director", "appointed_on": "2020-03-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T11:26:03+00:00" }, { "name": "BROUGHTON, Andrew Sutherland", "person_url": "/person/8004035", "role": "director", "appointed_on": "2002-09-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T11:26:03+00:00" }, { "name": "GREGORY, Andrew", "person_url": "/person/8004050", "role": "director", "appointed_on": "2001-06-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T11:26:03+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }