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"https://find-and-update.company-information.service.gov.uk/company/03063833/filing-history/MTUwOTQxMjE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "2000-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03063833/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03063833/filing-history/NjgwMDQ2NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1999-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03063833/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03063833/filing-history/MTE2MDA5ODA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1997-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03063833/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03063833/filing-history/MTI5MzM0NDQ0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03063833/filing-history" }, "confirmation_statement": { "next_due": "2026-06-16", "last_made_up": "2025-06-02" }, "officers": [ { "name": "COMBINED SECRETARIAL SERVICES LIMITED", "person_url": "/person/1977", "role": "corporate-nominee-director", "appointed_on": "1995-06-02", "resigned_on": "1995-06-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T09:49:02+00:00" }, { "name": "COMBINED NOMINEES LIMITED", "person_url": "/person/1979", "role": "corporate-nominee-director", "appointed_on": "1995-06-02", "resigned_on": "1995-06-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T09:49:02+00:00" }, { "name": "COMBINED SECRETARIAL SERVICES LIMITED", "person_url": "/person/1977", "role": "corporate-nominee-secretary", "appointed_on": "1995-06-02", "resigned_on": "1995-06-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T09:49:02+00:00" }, { "name": "MORRIS, Royston", "person_url": "/person/6964803", "role": "director", "appointed_on": "1995-06-02", "resigned_on": "1999-01-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T09:49:02+00:00" }, { "name": "MORRIS, Royston", "person_url": "/person/6964803", "role": "secretary", "appointed_on": "1995-06-02", "resigned_on": "1999-01-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T09:49:02+00:00" }, { "name": "NOWELL, Stuart Frank William", "person_url": "/person/6964805", "role": "secretary", "appointed_on": "1999-02-02", "resigned_on": "2000-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T09:49:02+00:00" }, { "name": "NOWELL, Stuart Frank William", "person_url": "/person/6964805", "role": "director", "appointed_on": "1995-06-02", "resigned_on": "2000-06-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T09:49:02+00:00" }, { "name": "SIMCOCK, Sandra", "person_url": "/person/6964804", "role": "secretary", "appointed_on": "2001-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T09:49:02+00:00" }, { "name": "STOKES, Brian", "person_url": "/person/6964794", "role": "director", "appointed_on": "1995-06-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T09:49:02+00:00" } ], "psc": [ { "name": "Mr Brian Stokes", "kind": "individual-person-with-significant-control", "person_url": "/person/714259", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-01-01", "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": "2026-08-14T22:38:17.859935+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." }