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"https://find-and-update.company-information.service.gov.uk/company/00463603/filing-history/MTE0MjI1Mzg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-01-17", "filing_date": "2002-11-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00463603/accounts/2002-01-17.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463603/filing-history/OTA2MDU2NDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-01-17", "filing_date": "2001-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00463603/accounts/2001-01-17.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463603/filing-history/NjE0NDMyMjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-01-17", "filing_date": 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"description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00463603/accounts/1995-01-17.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463603/filing-history/ODE1MTY0OTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-01-17", "filing_date": "1994-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00463603/accounts/1994-01-17.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463603/filing-history/NDA3NTQ0OTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-01-17", "filing_date": "1993-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00463603/accounts/1993-01-17.pdf", "companies_house_url": 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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00463603/accounts/1990-01-17.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463603/filing-history/MTQzMzc3NDM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-01-17", "filing_date": "1990-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00463603/accounts/1989-01-17.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463603/filing-history/MTQ4MjU1NTk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-01-17", "filing_date": "1989-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00463603/accounts/1988-01-17.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463603/filing-history/NTYxODUyNjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-01-17", "filing_date": "1987-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00463603/accounts/1987-01-17.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463603/filing-history/NDQ5NDk1MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-01-17", "filing_date": "1987-03-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00463603/accounts/1986-01-17.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463603/filing-history/NDEzMzY3MTNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00463603/filing-history" }, "confirmation_statement": { "next_due": "2027-01-14", "last_made_up": "2025-12-31" }, "officers": [], "psc": [ { "name": "Mr Roger Howard Derbyshire", "kind": "individual-person-with-significant-control", "person_url": "/person/4295227", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }