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"https://find-and-update.company-information.service.gov.uk/company/03446709/filing-history/MTA2OTYzODM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-11-30", "filing_date": "2001-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03446709/accounts/2000-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03446709/filing-history/MTQ0NDc0ODU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-11-30", "filing_date": "2000-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03446709/accounts/1999-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03446709/filing-history/ODAzMjM0MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-11-30", "filing_date": "1999-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03446709/accounts/1998-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03446709/filing-history/ODYwNzEzODJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03446709/filing-history" }, "confirmation_statement": { "next_due": "2026-10-22", "last_made_up": "2025-10-08" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1997-10-08", "resigned_on": "1997-10-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T09:21:05+00:00" }, { "name": "EVANS, Janet Margaret", "person_url": "/person/7094861", "role": "director", "appointed_on": "1997-10-08", "resigned_on": "2002-10-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T09:21:05+00:00" }, { "name": "EVANS, Janet Margaret", "person_url": "/person/7094861", "role": "secretary", "appointed_on": "1997-10-08", "resigned_on": "2002-10-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T09:21:05+00:00" }, { "name": "BRAGG, James Roland", "person_url": "/person/7094878", "role": "secretary", "appointed_on": "2002-10-09", "resigned_on": "2008-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T09:21:05+00:00" }, { "name": "STEELS, Madeleine Joan", "person_url": "/person/7094860", "role": "secretary", "appointed_on": "2008-11-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T09:21:05+00:00" }, { "name": "STEELS, Madeleine Joan", "person_url": "/person/7094877", "role": "director", "appointed_on": "2003-02-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T09:21:05+00:00" }, { "name": "EVANS, Stephen Dudley", "person_url": "/person/7094859", "role": "director", "appointed_on": "1997-10-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T09:21:05+00:00" } ], "psc": [ { "name": "Mr Stephen Dudley Evans", "kind": "individual-person-with-significant-control", "person_url": "/person/4767299", "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": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-09T08:00:50.694802+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." }