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"https://find-and-update.company-information.service.gov.uk/company/04522149/filing-history/MTMzOTQ5NzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04522149/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04522149/filing-history/MTM1MjM0MjM1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04522149/filing-history" }, "confirmation_statement": { "next_due": "2026-09-05", "last_made_up": "2025-08-22" }, "officers": [ { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "2002-08-30", "resigned_on": "2002-08-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:23:15+00:00" }, { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "2002-08-30", "resigned_on": "2002-08-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:23:15+00:00" }, { "name": "DRANSFIELD, Michael David", "person_url": "/person/5468197", "role": "director", "appointed_on": "2002-08-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:23:15+00:00" }, { "name": "EVERS, Janet", "person_url": "/person/5468209", "role": "secretary", "appointed_on": "2002-08-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:23:15+00:00" }, { "name": "EVERS, Duncan", "person_url": "/person/5468214", "role": "director", "appointed_on": "2002-08-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:23:15+00:00" } ], "psc": [ { "name": "Mr Duncan Evers", "kind": "individual-person-with-significant-control", "person_url": "/person/1361826", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-08-22", "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": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }