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"https://find-and-update.company-information.service.gov.uk/company/02636383/filing-history/NDI0OTQ5NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-10-01", "filing_date": "2001-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02636383/accounts/2000-10-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02636383/filing-history/MTA2OTg5ODQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-10-01", "filing_date": "2000-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02636383/accounts/1999-10-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02636383/filing-history/NjM2Mzc3MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-10-01", "filing_date": "1999-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02636383/accounts/1998-10-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02636383/filing-history/ODIxNTE5OTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-10-01", "filing_date": "1998-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02636383/accounts/1997-10-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02636383/filing-history/MTEzNTg4MzUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-10-01", "filing_date": "1997-02-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02636383/accounts/1996-10-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02636383/filing-history/MTQ4NTIxNjAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-10-01", "filing_date": "1996-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02636383/accounts/1995-10-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02636383/filing-history/MTA4NjU5NzUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-10-01", "filing_date": "1995-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02636383/accounts/1994-10-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02636383/filing-history/NzQwNDc0NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-10-01", "filing_date": "1994-02-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02636383/accounts/1993-10-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02636383/filing-history/MTI0MDk3OTAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-10-01", "filing_date": "1993-01-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02636383/accounts/1992-10-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02636383/filing-history/MjE0ODM3MjFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02636383/filing-history" }, "confirmation_statement": { "next_due": "2027-08-05", "last_made_up": "2026-07-22" }, "officers": [ { "name": "KILTY, David Kenneth", "person_url": "/person/6608035", "role": "director", "appointed_on": "2023-12-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T15:28:03+00:00" }, { "name": "SHAW, Deborah Glenda", "person_url": "/person/6608047", "role": "director", "appointed_on": "1991-08-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T15:28:03+00:00" } ], "psc": [ { "name": "Mr David Leslie Kilty", "kind": "individual-person-with-significant-control", "person_url": "/person/1201836", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-12-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Deborah Glenda Shaw", "kind": "individual-person-with-significant-control", "person_url": "/person/1262797", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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." }