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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00779611/accounts/1985-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00779611/filing-history/MTA4NTcxMDE3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00779611/filing-history" }, "confirmation_statement": { "next_due": "2027-06-22", "last_made_up": "2026-06-08" }, "officers": [ { "name": "TABSEC LIMITED", "person_url": "/person/6393001", "role": "corporate-secretary", "appointed_on": null, "resigned_on": "1996-08-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T07:58:02+00:00" }, { "name": "HAMMOND, Angela Jane", "person_url": "/person/6392993", "role": "secretary", "appointed_on": "1996-08-30", "resigned_on": "2016-02-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T07:58:02+00:00" }, { "name": "HAMMOND, Angela Jane", "person_url": "/person/6392993", "role": "director", "appointed_on": "1996-01-01", "resigned_on": "2016-02-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T07:58:02+00:00" }, { "name": "O'NEILL, Sarah", "person_url": "/person/6392995", "role": "director", "appointed_on": "2016-04-08", "resigned_on": "2020-08-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T07:58:02+00:00" }, { "name": "HAMMOND, David Charles", "person_url": "/person/6392986", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T07:58:02+00:00" }, { "name": "HAMMOND, Harry Charles", "person_url": "/person/6392984", "role": "director", "appointed_on": "2025-10-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T07:58:02+00:00" }, { "name": "BLAKE, Christopher Andrew Mark", "person_url": "/person/6392989", "role": "director", "appointed_on": "2020-08-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T07:58:02+00:00" } ], "psc": [ { "name": "David Charles Hammond", "kind": "individual-person-with-significant-control", "person_url": "/person/1162013", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "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": "2026-09-23T23:56:38.528853+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." }