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"https://find-and-update.company-information.service.gov.uk/company/03066009/filing-history/MTQxNTgzODI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1999-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03066009/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03066009/filing-history/MTQ5MjQ0OTcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1998-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03066009/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03066009/filing-history/MTI1MDMzMjQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1997-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03066009/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03066009/filing-history/MTAyNzIwNTY5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03066009/filing-history" }, "confirmation_statement": { "next_due": "2027-06-23", "last_made_up": "2026-06-09" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1995-06-09", "resigned_on": "1995-06-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T03:00:09+00:00" }, { "name": "DAKIN, Carole Ann", "person_url": "/person/6264591", "role": "secretary", "appointed_on": "1995-06-09", "resigned_on": "2018-04-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T03:00:09+00:00" }, { "name": "DAKIN, James Anthony", "person_url": "/person/6264588", "role": "director", "appointed_on": "1995-06-09", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T03:00:09+00:00" }, { "name": "DAKIN, Peter Nicholas", "person_url": "/person/6264592", "role": "director", "appointed_on": "1995-06-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T03:00:09+00:00" } ], "psc": [ { "name": "Mr James Anthony Dakin", "kind": "individual-person-with-significant-control", "person_url": "/person/2104408", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter Nicholas Dakin", "kind": "individual-person-with-significant-control", "person_url": "/person/3968718", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-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": "2026-08-02T04:49:33.076767+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." }