3 CORE AV LTD

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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03/04/253 April 2025 Notification of Jonathon Ieuan Parsons as a person with significant control on 2018-07-18

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20/03/2520 March 2025 Micro company accounts made up to 2024-07-31

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01/10/241 October 2024 Change of details for Jonathon Leuan Parsons as a person with significant control on 2024-09-27

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27/09/2427 September 2024 Registered office address changed from 3 Core Av Ltd Britannia House Caerphilly Business Park Caerphilly CF83 3GG Wales to C/O Awol Networks Ltd 30 Sycamore Close Dyffryn Business Park Caerphilly CF82 7RJ on 2024-09-27

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27/09/2427 September 2024 Director's details changed for Jonathon Ieuan Parsons on 2024-09-27

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/07/2417 July 2024 Confirmation statement made on 2024-07-17 with no updates

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26/02/2426 February 2024 Unaudited abridged accounts made up to 2023-07-31

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23/02/2423 February 2024 Change of details for a person with significant control

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22/02/2422 February 2024 Director's details changed for Jonathon Ieuan Parsons on 2024-02-22

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with no updates

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28/04/2328 April 2023 Unaudited abridged accounts made up to 2022-07-31

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12/12/2212 December 2022 Director's details changed for Jonathon Leuan Parsons on 2018-07-18

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12/12/2212 December 2022 Registered office address changed from Jsa Services Ltd 4th Floor - Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to Britannia House 3 Core Av Ltd Caerphilly Business Park Caerphilly CF83 3GG on 2022-12-12

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12/12/2212 December 2022 Registered office address changed from Britannia House 3 Core Av Ltd Caerphilly Business Park Caerphilly CF83 3GG Wales to 3 Core Av Ltd Britannia House Caerphilly Business Park Caerphilly CF83 3GG on 2022-12-12

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/12/2130 December 2021 Change of details for Jonathon Leuan Parsons as a person with significant control on 2021-12-27

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27/12/2127 December 2021 Director's details changed for Jonathon Leuan Parsons on 2021-12-27

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27/12/2127 December 2021 Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to Jsa Services Ltd 4th Floor - Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2021-12-27

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08/11/218 November 2021 Director's details changed for Jonathon Leuan Parsons on 2021-11-08

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08/11/218 November 2021 Change of details for Jonathon Leuan Parsons as a person with significant control on 2021-11-08

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08/11/218 November 2021 Notification of Jonathon Leuan Parsons as a person with significant control on 2018-07-18

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08/11/218 November 2021 Registered office address changed from Accountsnet 3000 Aviator Way Manchester Business Park Manchester M22 5TG England to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2021-11-08

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-17 with no updates

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON LEUAN PARSONS / 17/07/2020

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20/07/2020 July 2020 PSC'S CHANGE OF PARTICULARS / JONATHON LEUAN PARSONS / 17/07/2020

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17/04/2017 April 2020 31/07/19 TOTAL EXEMPTION FULL

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24/02/2024 February 2020 PSC'S CHANGE OF PARTICULARS / JONATHON LEUAN PARSONS / 21/02/2020

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24/02/2024 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON LEUAN PARSONS / 21/02/2020

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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18/07/1818 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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