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"https://find-and-update.company-information.service.gov.uk/company/00729556/filing-history/NDk4MjUxNDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-07-31", "filing_date": "1987-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00729556/accounts/1986-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00729556/filing-history/MTM2MTI2OTM1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00729556/filing-history" }, "confirmation_statement": { "next_due": "2027-07-15", "last_made_up": "2026-07-01" }, "officers": [ { "name": "MURRAY, Neil Fraser", "person_url": "/person/6909452", "role": "director", "appointed_on": null, "resigned_on": "2004-01-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T19:55:03+00:00" }, { "name": "MURRAY, Neil Fraser", "person_url": "/person/6909452", "role": "director", "appointed_on": "2004-04-16", "resigned_on": "2005-03-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T19:55:03+00:00" }, { "name": "MURRAY, Carol", "person_url": "/person/6909453", "role": "director", "appointed_on": null, "resigned_on": "2009-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T19:55:03+00:00" }, { "name": "MURRAY, Carol", "person_url": "/person/6909453", "role": "secretary", "appointed_on": null, "resigned_on": "2014-01-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T19:55:03+00:00" }, { "name": "MORTON, Clare Lisa", "person_url": "/person/6909445", "role": "director", "appointed_on": "1997-12-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T19:55:03+00:00" } ], "psc": [ { "name": "Mrs Clare Lisa Morton", "kind": "individual-person-with-significant-control", "person_url": "/person/973315", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-22", "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": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }