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"https://find-and-update.company-information.service.gov.uk/company/03551596/filing-history/MTExODIxNjczYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03551596/filing-history" }, "confirmation_statement": { "next_due": "2027-07-07", "last_made_up": "2026-06-23" }, "officers": [ { "name": "SIMPSON, Stefanie", "person_url": "/person/7257321", "role": "director", "appointed_on": "2010-12-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T14:17:03+00:00" }, { "name": "SIMPSON, Andrew John", "person_url": "/person/7257327", "role": "secretary", "appointed_on": "1998-04-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T14:17:03+00:00" }, { "name": "SIMPSON, Andrew John", "person_url": "/person/7257327", "role": "director", "appointed_on": "1998-04-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T14:17:03+00:00" }, { "name": "WILLIAMS, Shirley", "person_url": "/person/7257331", "role": "director", "appointed_on": "2010-12-05", "resigned_on": "2017-04-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T14:17:03+00:00" }, { "name": "WILLIAMS, Paul Michael", "person_url": "/person/7257385", "role": "director", "appointed_on": "2003-06-01", "resigned_on": "2017-04-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T14:17:03+00:00" }, { "name": "SMITH, Mark David", "person_url": "/person/7257330", "role": "director", "appointed_on": "1998-04-23", "resigned_on": "2003-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T14:17:03+00:00" }, { "name": "DMCS SECRETARIES LIMITED", "person_url": "/person/5448091", "role": "corporate-nominee-secretary", "appointed_on": "1998-04-23", "resigned_on": "1998-04-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T14:17:02+00:00" }, { "name": "DMCS DIRECTORS LIMITED", "person_url": "/person/5448103", "role": "corporate-nominee-director", "appointed_on": "1998-04-23", "resigned_on": "1998-04-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T14:17:03+00:00" } ], "psc": [ { "name": "Mr Andrew John Simpson", "kind": "individual-person-with-significant-control", "person_url": "/person/362897", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-06-01", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }