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"https://find-and-update.company-information.service.gov.uk/company/03149698/filing-history/NjExMDgzNTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-01-31", "filing_date": "1997-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03149698/accounts/1997-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03149698/filing-history/MTI1NzM2NzQ2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03149698/filing-history" }, "confirmation_statement": { "next_due": "2027-02-06", "last_made_up": "2026-01-23" }, "officers": [ { "name": "CHETTLEBURGH INTERNATIONAL LIMITED", "person_url": "/person/5357844", "role": "corporate-nominee-secretary", "appointed_on": "1996-01-23", "resigned_on": "1996-01-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T09:31:02+00:00" }, { "name": "EDMONDSON, Trevor Allen", "person_url": "/person/6472062", "role": "secretary", "appointed_on": "1996-01-23", "resigned_on": "2007-07-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T09:31:02+00:00" }, { "name": "EASTHAM, John", "person_url": "/person/6472060", "role": "secretary", "appointed_on": "2007-08-24", "resigned_on": "2008-11-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T09:31:02+00:00" }, { "name": "REID, Peter", "person_url": "/person/6472056", "role": "director", "appointed_on": "1996-01-23", "resigned_on": "2016-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T09:31:02+00:00" }, { "name": "EDMONDSON, Trevor Allen", "person_url": "/person/6472062", "role": "director", "appointed_on": "1996-01-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T09:31:02+00:00" } ], "psc": [ { "name": "Mr Trevor Allen Edmondson", "kind": "individual-person-with-significant-control", "person_url": "/person/5084470", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-12-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-27T09:39:11+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." }