EDGEBANDING MANUFACTURING LIMITED

Company number NI639240 ·

Active

64 filings

Date Filing
24 Jun 2026 Cessation of David Phillips as a person with significant control on 2026-06-24 · 1 page View document
24 Jun 2026 Notification of Numilo Group Limited as a person with significant control on 2026-06-24 · 2 pages View document
24 Jun 2026 Change of details for Mr David Phillips as a person with significant control on 2026-06-23 · 2 pages View document
24 Jun 2026 Confirmation statement made on 2026-06-24 with updates · 5 pages View document
23 Jun 2026 Director's details changed for Mr David Phillips on 2026-06-23 · 2 pages View document
23 Jun 2026 Change of details for Mr David Phillips as a person with significant control on 2026-06-23 · 2 pages View document
23 Jun 2026 Registered office address changed from 22 Rockfield Hall Dromore County Down BT25 2QU Northern Ireland to The Saw Mill 43 - 45 Ballynahinch Road Crossgar Co Down BT30 9HS on 2026-06-23 · 1 page View document
23 Jun 2026 Director's details changed for Mrs Olivia Ney on 2026-06-23 · 2 pages View document
23 Jun 2026 Registered office address changed from The Saw Mill 43 - 45 Ballynahinch Road Crossgar Co Down BT30 9HS Northern Ireland to The Saw Mill 43 - 45 Ballynahinch Road Crossgar Co Down BT30 9HS on 2026-06-23 · 1 page View document
23 Jun 2026 Director's details changed for Mr David Phillips on 2026-06-23 · 2 pages View document
16 Feb 2026 Director's details changed for Mrs Olivia Ney on 2025-12-31 · 2 pages View document
17 Sep 2025 Confirmation statement made on 2025-09-17 with updates · 4 pages View document
17 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Oct 2024 Confirmation statement made on 2024-10-14 with updates · 4 pages View document
13 Oct 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page View document
13 Oct 2024 Appointment of Mrs Olivia Ney as a director on 2024-10-12 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Feb 2024 Confirmation statement made on 2024-02-05 with updates · 4 pages View document
5 Jan 2024 Director's details changed for Mr David Phillips on 2024-01-04 · 2 pages View document
5 Jan 2024 Change of details for Mr David Phillips as a person with significant control on 2024-01-04 · 2 pages View document
5 Jan 2024 Registered office address changed from The Saw Mill Ballynahinch Road Crossgar Downpatrick BT30 9HS Northern Ireland to The Saw Mill 43 - 45 Ballynahinch Road Crossgar Co Down BT30 9HS on 2024-01-05 · 1 page View document
4 Dec 2023 Director's details changed for Mr David Phillips on 2023-12-04 · 2 pages View document
4 Dec 2023 Change of details for Mr David Phillips as a person with significant control on 2023-12-04 · 2 pages View document
4 Dec 2023 Registered office address changed from 280 Comber Road Lisburn County Down BT27 6TA Northern Ireland to The Saw Mill Ballynahinch Road Crossgar Downpatrick BT30 9HS on 2023-12-04 · 1 page View document
13 Jul 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Feb 2023 Change of details for Mr David Phillips as a person with significant control on 2023-02-01 · 2 pages View document
13 Feb 2023 Director's details changed for Mr David Phillips on 2023-02-01 · 2 pages View document
13 Feb 2023 Confirmation statement made on 2023-02-05 with updates · 4 pages View document
12 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Feb 2022 Confirmation statement made on 2022-02-05 with updates · 4 pages View document
7 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILLIPS / 01/02/2021 View document
15 Feb 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES View document
17 Nov 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILLIPS / 05/02/2020 View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES View document
12 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID PHILLIPS / 05/02/2020 View document
28 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
28 Jan 2020 REGISTERED OFFICE CHANGED ON 28/01/2020 FROM 3 ROSE MEADOWS ROSE MEADOWS LISBURN CO ANTRIM BT28 2FB NORTHERN IRELAND View document
1 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID JOSEPH PHILLIPS / 01/04/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
2 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View document
15 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
28 Jul 2018 PREVSHO FROM 30/06/2018 TO 31/03/2018 View document
17 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PHILLIPS View document
17 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILLIPS / 17/07/2018 View document
15 Jun 2018 COMPANY NAME CHANGED CAMCO AUTOMATION LIMITED CERTIFICATE ISSUED ON 15/06/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES View document
5 Feb 2018 APPOINTMENT TERMINATED, SECRETARY OLIVIA NEY-PHILLIPS View document
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
25 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Apr 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM UNIT 4, 36 DUNDROD ROAD NUTTS CORNER CRUMLIN COUNTY ANTRIM BT29 4ST NORTHERN IRELAND View document
28 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR OLIVIA NEY-PHILLIPS View document
28 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR OLIVIA NEY-PHILLIPS View document
1 Feb 2017 SECRETARY APPOINTED MRS OLIVIA HEDWIG NEY-PHILLIPS View document
1 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVIA PHILLIPS / 01/02/2017 View document
21 Jun 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document