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"accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00698723/accounts/1982-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00698723/filing-history/MjAzMjAzODA0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1981-08-31", "filing_date": "1984-07-04", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00698723/accounts/1981-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00698723/filing-history/MzAzMTA4NjQwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1980-08-31", "filing_date": "1981-08-17", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00698723/accounts/1980-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00698723/filing-history/MzAzMTA4NjQwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1979-08-31", "filing_date": "1981-05-15", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00698723/accounts/1979-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00698723/filing-history/MzAzMTA4NjM5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1978-08-31", "filing_date": "1980-01-30", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00698723/accounts/1978-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00698723/filing-history/MzAzMTA4NjM5N2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00698723/filing-history" }, "confirmation_statement": { "next_due": "2027-07-14", "last_made_up": "2026-06-30" }, "officers": [ { "name": "GEARING, Alan", "person_url": "/person/6621536", "role": "director", "appointed_on": null, "resigned_on": "1995-06-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T07:15:03+00:00" }, { "name": "GEARING, Nesta Eleanor Anne", "person_url": "/person/6621540", "role": "secretary", "appointed_on": null, "resigned_on": "2007-03-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T07:15:03+00:00" }, { "name": "GEARING, Nesta Eleanor Anne", "person_url": "/person/6621540", "role": "director", "appointed_on": null, "resigned_on": "2007-03-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T07:15:03+00:00" }, { "name": "GEARING, Lance Ernest William", "person_url": "/person/6621529", "role": "director", "appointed_on": "1996-06-24", "resigned_on": "2007-03-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T07:15:03+00:00" }, { "name": "VANCE HARRIS SERVICES LIMITED", "person_url": "/person/6621531", "role": "corporate-secretary", "appointed_on": "2007-03-14", "resigned_on": "2016-03-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T07:15:03+00:00" }, { "name": "COOPER, Royston", "person_url": "/person/5858243", "role": "director", "appointed_on": "2007-03-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T07:15:03+00:00" } ], "psc": [ { "name": "Mr Royston Cooper", "kind": "individual-person-with-significant-control", "person_url": "/person/4339453", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-05-01", "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": "2026-08-29T20:53:28.531633+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." }