{ "company_number": "02826494", "name": "Just Systems Limited", "url": "/company/02826494", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1993-06-11", "dissolved_on": null, "sic_codes": [ { "code": "62020", "description": "Information technology consultancy activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62020" } ], "registered_address": { "id": 381090, "url": "/address/381090", "line1": "112 MORDEN ROAD", "line2": "LONDON", "post_town": "", "county": "", "country": "", "postcode": "SW19 3BP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02826494", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-07-31", "last_made_up": "2025-10-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/02826494/accounts/2025-10-31", "pdf_url": "/company/02826494/accounts/2025-10-31.pdf", "made_up_date": "2025-10-31", "period_start": "2025-10-31", "period_end": "2025-10-31", "entity_name": "Just Systems Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "344.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1110.00", "creditors_due_within_one_year": "12324.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-11214.00", "total_assets_less_current_liabilities": "-10870.00", "net_assets_liabilities": "-11115.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-11115.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-21.zip" }, { "url": "/company/02826494/accounts/2024-10-31", "pdf_url": "/company/02826494/accounts/2024-10-31.pdf", "made_up_date": "2024-10-31", "period_start": "2024-10-31", "period_end": "2024-10-31", "entity_name": "Just Systems Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "458.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "750.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11250.00", "total_assets_less_current_liabilities": "10792.00", "net_assets_liabilities": "10792.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10792.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2025.zip" }, { "url": "/company/02826494/accounts/2023-10-31", "pdf_url": "/company/02826494/accounts/2023-10-31.pdf", "made_up_date": "2023-10-31", "period_start": "2023-10-31", "period_end": "2023-10-31", "entity_name": "Just Systems Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "639.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1657.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10950.00", "total_assets_less_current_liabilities": "10311.00", "net_assets_liabilities": "10311.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10311.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2024.zip" }, { "url": "/company/02826494/accounts/2022-10-31", "pdf_url": "/company/02826494/accounts/2022-10-31.pdf", "made_up_date": "2022-10-31", "period_start": "2022-10-31", "period_end": "2022-10-31", "entity_name": "Just Systems Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "852.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1709.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11763.00", "total_assets_less_current_liabilities": "10911.00", "net_assets_liabilities": "10911.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10911.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2023.zip" }, { "url": "/company/02826494/accounts/2021-10-31", "pdf_url": "/company/02826494/accounts/2021-10-31.pdf", "made_up_date": "2021-10-31", "period_start": "2021-10-31", "period_end": "2021-10-31", "entity_name": "Just Systems Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "423.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "3018.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11049.00", "total_assets_less_current_liabilities": "10626.00", "net_assets_liabilities": "10626.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10626.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2022.zip" }, { "url": "/company/02826494/accounts/2020-10-31", "pdf_url": "/company/02826494/accounts/2020-10-31.pdf", "made_up_date": "2020-10-31", "period_start": "2020-10-31", "period_end": "2020-10-31", "entity_name": "Just Systems Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "563.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1433.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7787.00", "total_assets_less_current_liabilities": "7224.00", "net_assets_liabilities": "7224.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7224.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2021.zip" }, { "url": "/company/02826494/accounts/2019-10-31", "pdf_url": "/company/02826494/accounts/2019-10-31.pdf", "made_up_date": "2019-10-31", "period_start": "2019-10-31", "period_end": "2019-10-31", "entity_name": "Just Systems Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "754.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "3363.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8782.00", "total_assets_less_current_liabilities": "8028.00", "net_assets_liabilities": "8028.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8028.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2020.zip" }, { "url": "/company/02826494/accounts/2018-10-31", "pdf_url": "/company/02826494/accounts/2018-10-31.pdf", "made_up_date": "2018-10-31", "period_start": "2018-10-31", "period_end": "2018-10-31", "entity_name": "Just Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1003.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1064.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13518.00", "total_assets_less_current_liabilities": "12515.00", "net_assets_liabilities": "12515.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "12515.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2019.zip" }, { "url": "/company/02826494/accounts/2017-10-31", "pdf_url": "/company/02826494/accounts/2017-10-31.pdf", "made_up_date": "2017-10-31", "period_start": "2017-10-31", "period_end": "2017-10-31", "entity_name": "Just Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1337.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "894.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16713.00", "total_assets_less_current_liabilities": "15376.00", "net_assets_liabilities": "15376.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15376.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/02826494/accounts/2016-10-31", "pdf_url": "/company/02826494/accounts/2016-10-31.pdf", "made_up_date": "2016-10-31", "period_start": "2016-10-31", "period_end": "2016-10-31", "entity_name": "Just Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1783.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "238.00", "creditors_due_within_one_year": "10571.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10333.00", "total_assets_less_current_liabilities": "-8550.00", "net_assets_liabilities": "-8550.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "-9050.00", "shareholder_funds": "-8550.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2017.zip" }, { "url": "/company/02826494/accounts/2015-10-31", "pdf_url": "/company/02826494/accounts/2015-10-31.pdf", "made_up_date": "2015-10-31", "period_start": "2015-10-31", "period_end": "2015-10-31", "entity_name": "Just Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2378.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "53.00", "creditors_due_within_one_year": "9917.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9864.00", "total_assets_less_current_liabilities": "-7486.00", "net_assets_liabilities": "-7486.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "-7986.00", "shareholder_funds": "-7486.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2016.zip" }, { "url": "/company/02826494/accounts/2014-10-31", "pdf_url": "/company/02826494/accounts/2014-10-31.pdf", "made_up_date": "2014-10-31", "period_start": "2014-10-31", "period_end": "2014-10-31", "entity_name": "Just Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3169.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "11956.00", "creditors_due_within_one_year": "15119.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3163.00", "total_assets_less_current_liabilities": "6.00", "net_assets_liabilities": "6.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "-494.00", "shareholder_funds": "6.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2015.zip" }, { "url": "/company/02826494/accounts/2013-10-31", "pdf_url": "/company/02826494/accounts/2013-10-31.pdf", "made_up_date": "2013-10-31", "period_start": "2013-10-31", "period_end": "2013-10-31", "entity_name": "Just Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4227.00", "debtors": "10466.00", "cash_bank_in_hand": "17.00", "current_assets": "10483.00", "creditors_due_within_one_year": "14205.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3722.00", "total_assets_less_current_liabilities": "505.00", "net_assets_liabilities": "505.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "5.00", "shareholder_funds": "505.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2014.zip" }, { "url": "/company/02826494/accounts/2012-10-31", "pdf_url": "/company/02826494/accounts/2012-10-31.pdf", "made_up_date": "2012-10-31", "period_start": "2012-10-31", "period_end": "2012-10-31", "entity_name": "Just Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4326.00", "debtors": "11852.00", "cash_bank_in_hand": "17.00", "current_assets": "11869.00", "creditors_due_within_one_year": "7831.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4038.00", "total_assets_less_current_liabilities": "8364.00", "net_assets_liabilities": "8364.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "7864.00", "shareholder_funds": "8364.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2013.zip" }, { "url": "/company/02826494/accounts/2011-10-31", "pdf_url": "/company/02826494/accounts/2011-10-31.pdf", "made_up_date": "2011-10-31", "period_start": "2011-10-31", "period_end": "2011-10-31", "entity_name": "Just Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5661.00", "debtors": "470.00", "cash_bank_in_hand": "13372.00", "current_assets": "13842.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-880.00", "total_assets_less_current_liabilities": "4781.00", "net_assets_liabilities": "4781.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "4281.00", "shareholder_funds": "4781.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2012.zip" }, { "url": "/company/02826494/accounts/2010-10-31", "pdf_url": "/company/02826494/accounts/2010-10-31.pdf", "made_up_date": "2010-10-31", "period_start": "2010-10-31", "period_end": "2010-10-31", "entity_name": "Just Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6775.00", "debtors": "10795.00", "cash_bank_in_hand": "17911.00", "current_assets": "28706.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4576.00", "total_assets_less_current_liabilities": "11351.00", "net_assets_liabilities": "11351.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "10851.00", "shareholder_funds": "11351.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2011.zip" }, { "url": "/company/02826494/accounts/2009-10-31", "pdf_url": "/company/02826494/accounts/2009-10-31.pdf", "made_up_date": "2009-10-31", "period_start": "2009-10-31", "period_end": "2009-10-31", "entity_name": "Just Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7800.00", "debtors": "7853.00", "cash_bank_in_hand": "16.00", "current_assets": "7869.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-6972.00", "total_assets_less_current_liabilities": "828.00", "net_assets_liabilities": "828.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "328.00", "shareholder_funds": "828.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2010.zip" }, { "url": "/company/02826494/accounts/2008-10-31", "pdf_url": "/company/02826494/accounts/2008-10-31.pdf", "made_up_date": "2008-10-31", "period_start": "2008-10-31", "period_end": "2008-10-31", "entity_name": "Just Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7463.00", "debtors": "11293.00", "cash_bank_in_hand": "16.00", "current_assets": "11309.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8371.00", "total_assets_less_current_liabilities": "-908.00", "net_assets_liabilities": "-908.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "-1408.00", "shareholder_funds": "-908.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2007-10-31", "filing_date": "2008-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02826494/accounts/2007-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02826494/filing-history/MjAxMjI1OTMyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-10-31", "filing_date": "2007-09-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02826494/accounts/2006-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02826494/filing-history/MTg0ODEwMjM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2006-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02826494/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02826494/filing-history/MTYwODQ3ODI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-10-31", "filing_date": "2005-09-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02826494/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02826494/filing-history/MTMxNDM2MDcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-10-31", "filing_date": "2004-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02826494/accounts/2003-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02826494/filing-history/OTAwOTQ4MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-10-31", "filing_date": "2003-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02826494/accounts/2002-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02826494/filing-history/Mzc0ODg0NzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2002-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02826494/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02826494/filing-history/NzIxNTM4NjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-10-31", "filing_date": "2001-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02826494/accounts/2000-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02826494/filing-history/Njg1MzYzODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-10-31", "filing_date": "2000-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02826494/accounts/1999-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02826494/filing-history/MTUwNDY2MzA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-10-31", "filing_date": "1999-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02826494/accounts/1998-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02826494/filing-history/ODkxODg4NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-10-31", "filing_date": "1998-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02826494/accounts/1997-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02826494/filing-history/NjMwMDUwNDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-10-31", "filing_date": "1997-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02826494/accounts/1996-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02826494/filing-history/NTAyMzUyMjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-10-31", "filing_date": "1996-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02826494/accounts/1995-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02826494/filing-history/MTMzMTAzOTE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-10-31", "filing_date": "1995-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02826494/accounts/1994-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02826494/filing-history/MTE2ODE4NzgwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02826494/filing-history" }, "confirmation_statement": { "next_due": "2027-06-25", "last_made_up": "2026-06-11" }, "officers": [ { "name": "CORPORATE ADMINISTRATION SERVICES LIMITED", "person_url": "/person/5373570", "role": "corporate-nominee-director", "appointed_on": "1993-06-11", "resigned_on": "1993-06-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T11:57:03+00:00" }, { "name": "CORPORATE ADMINISTRATION SECRETARIES LIMITED", "person_url": "/person/5373566", "role": "corporate-nominee-secretary", "appointed_on": "1993-06-11", "resigned_on": "1993-06-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T11:57:03+00:00" }, { "name": "TRENWITH, Graham", "person_url": "/person/6641528", "role": "director", "appointed_on": "1993-06-11", "resigned_on": "2001-01-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T11:57:03+00:00" }, { "name": "TRENWITH, Graham", "person_url": "/person/6641528", "role": "secretary", "appointed_on": "1993-06-11", "resigned_on": "2001-01-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T11:57:03+00:00" }, { "name": "OGLESBY, Peter", "person_url": "/person/6641518", "role": "secretary", "appointed_on": "2001-01-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T11:57:03+00:00" }, { "name": "STOKES, Philip Richard", "person_url": "/person/6641548", "role": "director", "appointed_on": "1999-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T11:56:06+00:00" }, { "name": "OGLESBY, Peter", "person_url": "/person/6641518", "role": "director", "appointed_on": "1993-06-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T11:57:03+00:00" } ], "psc": [ { "name": "Mr Peter Oglesby", "kind": "individual-person-with-significant-control", "person_url": "/person/3969427", "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }