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AGVANCED INSTALLATIONS LIMITED

Company number 04003084

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Feb 2025	CH01	Director's details changed for Mr Michael Gary Harris on 10 February 2025	View PDF Director's details changed for Mr Michael Gary Harris on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	CERTNM	Company name changed 3 core LIMITED\certificate issued on 19/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-18	View PDF Company name changed 3 core LIMITED\certificate issued on 19/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-18 - link opens in a new window - 3 pages (3 pages)
28 May 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	CS01	Confirmation statement made on 22 May 2021 with updates	View PDF Confirmation statement made on 22 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2021	CH01	Director's details changed for Mr Michael Gary Harris on 29 April 2021	View PDF Director's details changed for Mr Michael Gary Harris on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
08 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
26 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	CH01	Director's details changed for Michael Gary Harris on 14 May 2020	View PDF Director's details changed for Michael Gary Harris on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2018	PSC04	Change of details for Mrs Dawn Louise Harris as a person with significant control on 12 July 2018	View PDF Change of details for Mrs Dawn Louise Harris as a person with significant control on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	CH01	Director's details changed for Mr Nicholas Andrew Harris on 12 July 2018	View PDF Director's details changed for Mr Nicholas Andrew Harris on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	CH03	Secretary's details changed for Dawn Louise Harris on 12 July 2018	View PDF Secretary's details changed for Dawn Louise Harris on 12 July 2018 - link opens in a new window - 1 page (1 page)

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AGVANCED INSTALLATIONS LIMITED

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