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"https://find-and-update.company-information.service.gov.uk/company/02938418/filing-history/MTQwNDMzODU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1999-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02938418/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02938418/filing-history/Mjg2MDgwMDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1998-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02938418/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02938418/filing-history/MTMyNDUyOTM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1997-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02938418/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02938418/filing-history/NDA4MTg0MzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1996-04-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02938418/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02938418/filing-history/ODcyNTk5NTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02938418/filing-history" }, "confirmation_statement": { "next_due": "2027-06-27", "last_made_up": "2026-06-13" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1994-06-13", "resigned_on": "1994-06-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:57:09+00:00" }, { "name": "JONES, Geraint Teifi", "person_url": "/person/7125541", "role": "director", "appointed_on": "1994-06-13", "resigned_on": "1999-08-05", "nationality": "Welsh", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:57:09+00:00" }, { "name": "JONES, Sarah Diane", "person_url": "/person/7125559", "role": "director", "appointed_on": "1999-08-05", "resigned_on": "2001-10-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:57:08+00:00" }, { "name": "JONES, Geraint Teifi", "person_url": "/person/7125541", "role": "director", "appointed_on": "2001-10-22", "resigned_on": "2021-06-28", "nationality": "Welsh", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:57:09+00:00" }, { "name": "JONES, Margaret Elizabeth Beryl", "person_url": "/person/7122890", "role": "director", "appointed_on": "2018-01-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:38:05+00:00" }, { "name": "JONES, Beryl", "person_url": "/person/7125551", "role": "secretary", "appointed_on": "1994-06-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:57:09+00:00" } ], "psc": [ { "name": "Mr Geraint Teifi Jones (Executors Of)", "kind": "individual-person-with-significant-control", "person_url": "/person/1698912", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-06-13", "ceased_on": "2025-04-01", "nationality": "Welsh", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mrs Margaret Elizabeth Beryl Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/7219833", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2025-04-01", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "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": "2026-09-27T03:20:34.684359+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." }