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"https://find-and-update.company-information.service.gov.uk/company/00691024/filing-history/MjI3MTc0NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-04-30", "filing_date": "1986-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00691024/accounts/1985-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691024/filing-history/MTM0NjQyOTU3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00691024/filing-history" }, "confirmation_statement": { "next_due": "2026-11-25", "last_made_up": "2025-11-11" }, "officers": [ { "name": "CLEMERSON, Charles William", "person_url": "/person/10700004", "role": "director", "appointed_on": "2009-10-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-11-06T14:34:02+00:00" }, { "name": "WALSH, Jacqueline Dawn", "person_url": "/person/10699914", "role": "director", "appointed_on": "2009-10-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-11-06T14:34:02+00:00" }, { "name": "CLEMERSON, Joan Marian", "person_url": "/person/10699912", "role": "secretary", "appointed_on": null, "resigned_on": "2025-11-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-11-06T14:34:02+00:00" }, { "name": "CLEMERSON, Joan Marian", "person_url": "/person/10699912", "role": "director", "appointed_on": null, "resigned_on": "2025-11-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-11-06T14:34:02+00:00" }, { "name": "CLEMERSON, Peter Henry", "person_url": "/person/10699913", "role": "director", "appointed_on": null, "resigned_on": "2008-07-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-11-06T14:34:02+00:00" } ], "psc": [ { "name": "Mrs Joan Marian Clemerson", "kind": "individual-person-with-significant-control", "person_url": "/person/2313838", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-11-21", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-11-01", "retrieved_at": "2026-11-08T03:19:47.622705+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." }