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"https://find-and-update.company-information.service.gov.uk/company/01008317/filing-history/ODczOTMzNDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-04-30", "filing_date": "1990-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01008317/accounts/1990-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01008317/filing-history/MTMyMzI5NzU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-04-30", "filing_date": "1990-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01008317/accounts/1989-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01008317/filing-history/MzY2NTU0OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-30", "filing_date": "1988-07-26", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01008317/filing-history/MTE5MTI1NjE0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01008317/filing-history" }, "confirmation_statement": { "next_due": "2027-07-22", "last_made_up": "2026-07-08" }, "officers": [ { "name": "DENNISON, Leslie David", "person_url": "/person/5624667", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:20:07+00:00" }, { "name": "COBURN, Michael William", "person_url": "/person/5624380", "role": "director", "appointed_on": "2023-07-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:20:07+00:00" }, { "name": "THOMPSON, Cheryl Kelsey Jean", "person_url": "/person/5624669", "role": "director", "appointed_on": "2013-03-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:20:07+00:00" }, { "name": "SMITH, Steven John", "person_url": "/person/5624387", "role": "director", "appointed_on": "2013-03-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:20:07+00:00" }, { "name": "DENNISON, Anthony David", "person_url": "/person/5624439", "role": "director", "appointed_on": "2004-06-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:20:07+00:00" }, { "name": "STOREY, Martin Vernon", "person_url": "/person/5624448", "role": "director", "appointed_on": "1995-05-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:20:07+00:00" } ], "psc": [ { "name": "Directa (Uk) Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/07246879", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-08-02T04:49:33.076767+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." }