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"https://find-and-update.company-information.service.gov.uk/company/03191876/filing-history/MjgzNjA4MDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-05-31", "filing_date": "1998-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03191876/accounts/1998-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03191876/filing-history/NTYzOTg5NzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-05-31", "filing_date": "1998-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03191876/accounts/1997-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03191876/filing-history/ODAyMzAzODlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03191876/filing-history" }, "confirmation_statement": { "next_due": "2027-05-13", "last_made_up": "2026-04-29" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1996-04-29", "resigned_on": "1996-04-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:29:09+00:00" }, { "name": "TROWSDALE, Jacqueline", "person_url": "/person/5842035", "role": "director", "appointed_on": "2001-06-01", "resigned_on": "2003-11-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:29:09+00:00" }, { "name": "TROWSDALE, William John", "person_url": "/person/5841947", "role": "director", "appointed_on": "1998-05-31", "resigned_on": "2016-03-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:29:09+00:00" }, { "name": "TROWSDALE, William John", "person_url": "/person/5841947", "role": "secretary", "appointed_on": "1996-04-29", "resigned_on": "2016-03-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:29:09+00:00" }, { "name": "TROWSDALE, John Anthony", "person_url": "/person/5841968", "role": "director", "appointed_on": "2016-06-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:29:09+00:00" }, { "name": "TROWSDALE, Vanessa", "person_url": "/person/5841931", "role": "director", "appointed_on": "2001-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:29:09+00:00" }, { "name": "TROWSDALE, Anthony David", "person_url": "/person/5841822", "role": "director", "appointed_on": "1996-04-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:29:09+00:00" } ], "psc": [ { "name": "Mr Anthony David Trowsdale", "kind": "individual-person-with-significant-control", "person_url": "/person/463934", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-03-12", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr John Anthony Trowsdale", "kind": "individual-person-with-significant-control", "person_url": "/person/2353196", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-03-12", "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }