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"https://find-and-update.company-information.service.gov.uk/company/03970225/filing-history/MTM3ODQ0NDE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03970225/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03970225/filing-history/MTA3Nzg4MjIyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03970225/filing-history" }, "confirmation_statement": { "next_due": "2027-04-19", "last_made_up": "2026-04-05" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "2000-04-11", "resigned_on": "2000-04-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:11:08+00:00" }, { "name": "SMITH, Gary Keith", "person_url": "/person/6064504", "role": "director", "appointed_on": "2005-10-15", "resigned_on": "2007-04-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:11:08+00:00" }, { "name": "EVANS-JONES, Brian", "person_url": "/person/6064488", "role": "director", "appointed_on": "2000-04-11", "resigned_on": "2007-06-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:11:08+00:00" }, { "name": "EDWARDS, David Richard", "person_url": "/person/6064489", "role": "director", "appointed_on": "2005-03-01", "resigned_on": "2007-07-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:11:08+00:00" }, { "name": "JONES, Robert Gareth", "person_url": "/person/6064483", "role": "director", "appointed_on": "2008-03-20", "resigned_on": "2010-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:11:08+00:00" }, { "name": "MOLCHANOFF, Helen", "person_url": "/person/6064505", "role": "director", "appointed_on": "2023-06-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:11:08+00:00" }, { "name": "THREIPLAND, Andrew Murray", "person_url": "/person/6064492", "role": "secretary", "appointed_on": "2000-04-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:11:08+00:00" }, { "name": "THREIPLAND, Andrew Murray", "person_url": "/person/6064492", "role": "director", "appointed_on": "2000-04-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:11:08+00:00" } ], "psc": [ { "name": "Mr Andrew Murray Threipland", "kind": "individual-person-with-significant-control", "person_url": "/person/375546", "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": "Scotland", "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": "2026-09-20T03:21:50.161468+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." }