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"https://find-and-update.company-information.service.gov.uk/company/02404798/filing-history/MTQ1MDcyMzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02404798/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02404798/filing-history/MTUwMzQ2MzUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02404798/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02404798/filing-history/MTIxMTk4MDExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02404798/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02404798/filing-history/ODY5MzkzNDJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02404798/filing-history" }, "confirmation_statement": { "next_due": "2025-09-20", "last_made_up": "2024-09-06" }, "officers": [ { "name": "WILKINSON, Geoffrey William", "person_url": "/person/6123956", "role": "secretary", "appointed_on": null, "resigned_on": "1998-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-18T11:01:10+00:00" }, { "name": "WILLIAMS, Margaret Ann", "person_url": "/person/6123958", "role": "secretary", "appointed_on": "1998-08-31", "resigned_on": "2009-06-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-18T11:01:10+00:00" }, { "name": "WILKINSON, Carol Ann", "person_url": "/person/6123955", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-18T11:01:10+00:00" }, { "name": "WILKINSON, Geoffrey William", "person_url": "/person/6123956", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-18T11:01:10+00:00" }, { "name": "WILKINSON, Carol Ann", "person_url": "/person/6123955", "role": "secretary", "appointed_on": "2009-06-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-18T11:01:10+00:00" } ], "psc": [ { "name": "Mr Geoffrey William Wilkinson", "kind": "individual-person-with-significant-control", "person_url": "/person/1674625", "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", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T15:20:55.499767+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." }