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"form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03282955/accounts/1999-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03282955/filing-history/NzkyMDAwNjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-10-31", "filing_date": "1999-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03282955/accounts/1998-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03282955/filing-history/MTQ1OTE1NTE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-10-31", "filing_date": "1997-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03282955/accounts/1997-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03282955/filing-history/MzcxODQ2ODVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03282955/filing-history" }, "confirmation_statement": { "next_due": "2027-03-10", "last_made_up": "2026-02-24" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1996-11-22", "resigned_on": "1996-11-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:32:15+00:00" }, { "name": "HATTON, Elizabeth", "person_url": "/person/5432148", "role": "director", "appointed_on": "2024-02-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:32:15+00:00" }, { "name": "PATON, Michael John", "person_url": "/person/5432024", "role": "director", "appointed_on": "1996-11-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:32:15+00:00" }, { "name": "PATON, Margaret", "person_url": "/person/5432144", "role": "secretary", "appointed_on": "1996-11-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:32:15+00:00" } ], "psc": [ { "name": "Mrs Margaret Paton", "kind": "individual-person-with-significant-control", "person_url": "/person/3067583", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2025-02-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael John Paton", "kind": "individual-person-with-significant-control", "person_url": "/person/3347379", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "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": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+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." }