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"https://find-and-update.company-information.service.gov.uk/company/03077049/filing-history/NzY5MDQzNjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-04-30", "filing_date": "1997-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03077049/accounts/1997-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03077049/filing-history/NzcyNjM4NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-04-30", "filing_date": "1996-09-18", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03077049/accounts/1996-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03077049/filing-history/Mjc1NDUzMzVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03077049/filing-history" }, "confirmation_statement": { "next_due": "2026-07-13", "last_made_up": "2025-06-29" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1995-07-07", "resigned_on": "1995-07-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:05:04+00:00" }, { "name": "DYE, Geoffrey", "person_url": "/person/6678638", "role": "secretary", "appointed_on": "1995-07-07", "resigned_on": "2014-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:05:04+00:00" }, { "name": "DYE, Geoffrey", "person_url": "/person/6678638", "role": "director", "appointed_on": "1995-07-07", "resigned_on": "2014-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:05:04+00:00" }, { "name": "BROWN, Michael Henry Reid", "person_url": "/person/5753891", "role": "director", "appointed_on": "1995-07-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:05:04+00:00" } ], "psc": [ { "name": "Mrs Sharon Lesley Brown", "kind": "individual-person-with-significant-control", "person_url": "/person/4604487", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-06-23", "ceased_on": "2025-06-28", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Michael Henry Reid Brown", "kind": "individual-person-with-significant-control", "person_url": "/person/3335989", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-06-23", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-09-09T05:54:12.415413+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." }