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"https://find-and-update.company-information.service.gov.uk/company/00787919/filing-history/MTIxMjI0MDI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-05-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00787919/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00787919/filing-history/NjQyMDgwNjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-05-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00787919/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00787919/filing-history/ODc1NjQzMzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-04-25", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00787919/filing-history/MTQ1NTgzOTM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00787919/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00787919/filing-history/OTc1NzEyMTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00787919/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00787919/filing-history/MTU2Njc5NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-07-22", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00787919/filing-history/NDU2MTgzMTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00787919/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00787919/filing-history/NjAxMDY4OTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1988-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00787919/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00787919/filing-history/MTI5MTE3MTMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1987-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00787919/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00787919/filing-history/MTMxMzAwMzcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00787919/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00787919/filing-history/Mjc4MDYyNjRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00787919/filing-history" }, "confirmation_statement": { "next_due": "2027-07-08", "last_made_up": "2026-06-24" }, "officers": [ { "name": "CORONEL, Vincent Alan", "person_url": "/person/6409092", "role": "director", "appointed_on": null, "resigned_on": "2009-06-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T11:57:02+00:00" }, { "name": "CORONEL, Laura", "person_url": "/person/6409095", "role": "secretary", "appointed_on": null, "resigned_on": "2009-06-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T11:57:02+00:00" }, { "name": "CORONEL, Laura", "person_url": "/person/6409095", "role": "director", "appointed_on": null, "resigned_on": "2012-05-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T11:57:02+00:00" }, { "name": "BANES, Robert Charles", "person_url": "/person/6409090", "role": "director", "appointed_on": "2018-05-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T11:57:02+00:00" }, { "name": "BANES, Jonathan Elliott, Dr", "person_url": "/person/6409089", "role": "director", "appointed_on": "2018-05-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T11:57:02+00:00" }, { "name": "BANES, Alan Lawrence", "person_url": "/person/6409085", "role": "director", "appointed_on": "2009-05-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T11:57:02+00:00" } ], "psc": [ { "name": "Mrs Patricia Banes", "kind": "individual-person-with-significant-control", "person_url": "/person/3828931", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-06-30", "ceased_on": "2026-07-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Patricia Anne Banes", "kind": "individual-person-with-significant-control", "person_url": "/person/6456538", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-07-20", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Alan Lawrence Banes", "kind": "individual-person-with-significant-control", "person_url": "/person/154696", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-06-30", "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": "2026-09-13T04:27:19.630781+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." }