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"https://find-and-update.company-information.service.gov.uk/company/03196560/filing-history/MjAwMDUyNjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-05-31", "filing_date": "2002-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03196560/accounts/2001-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03196560/filing-history/OTQ5MTczMzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-05-31", "filing_date": "2001-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03196560/accounts/2000-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03196560/filing-history/ODU5NzM1NzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-05-31", "filing_date": "2000-03-17", 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"https://find-and-update.company-information.service.gov.uk/company/03196560/filing-history/Nzg4NzgxNzNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03196560/filing-history" }, "confirmation_statement": { "next_due": "2027-05-14", "last_made_up": "2026-04-30" }, "officers": [ { "name": "TEMPLES (NOMINEES) LIMITED", "person_url": "/person/5442344", "role": "corporate-nominee-secretary", "appointed_on": "1996-05-09", "resigned_on": "1996-06-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:33:03+00:00" }, { "name": "TEMPLES (PROFESSIONAL SERVICES) LIMITED", "person_url": "/person/5432366", "role": "corporate-nominee-director", "appointed_on": "1996-05-09", "resigned_on": "1996-06-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:33:03+00:00" }, { "name": "GRUNSELL, Stuart", "person_url": "/person/6371874", "role": "director", "appointed_on": "1996-06-19", "resigned_on": "2004-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:33:03+00:00" }, { "name": "RICE, Michael Mathew", "person_url": "/person/6371860", "role": "secretary", "appointed_on": "1996-06-19", "resigned_on": "2004-04-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:33:03+00:00" }, { "name": "RICE, Louise Marie", "person_url": "/person/6371829", "role": "secretary", "appointed_on": "2004-04-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:33:02+00:00" }, { "name": "RICE, Michael Mathew", "person_url": "/person/6371860", "role": "director", "appointed_on": "1998-02-19", "resigned_on": null, "nationality": "British,", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:33:02+00:00" } ], "psc": [ { "name": "Mr Michael Mathew Rice", "kind": "individual-person-with-significant-control", "person_url": "/person/3355988", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "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": "2026-09-13T04:27:19.630781+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." }