EMTECH HATCHERY SYSTEMS LTD

Company number 09319478 ·

Active

48 filings

Date Filing
19 May 2026 Registered office address changed from Winchester House Deane Gate Avenue Taunton TA1 2UH England to Maltravers House Petters Way Yeovil Somerset BA20 1SH on 2026-05-19 · 1 page View document
27 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 14 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-17 with no updates · 3 pages View document
25 Sep 2025 Previous accounting period extended from 2024-12-31 to 2025-03-31 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Nov 2024 Confirmation statement made on 2024-11-17 with no updates · 3 pages View document
4 Nov 2024 Director's details changed for Mr Michael Antony Osmond on 2024-11-01 · 2 pages View document
4 Nov 2024 Change of details for Mr Michael Antony Osmond as a person with significant control on 2024-11-01 · 2 pages View document
4 Nov 2024 Director's details changed for Mr Kenneth Wynford Baker on 2024-11-01 · 2 pages View document
1 Nov 2024 Change of details for Mr Kenneth Wynford Baker as a person with significant control on 2024-11-01 · 2 pages View document
10 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 14 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Satisfaction of charge 093194780001 in full · 1 page View document
7 Dec 2023 Confirmation statement made on 2023-11-17 with no updates · 3 pages View document
6 Dec 2023 Change of details for Mr Kenneth Wynford Baker as a person with significant control on 2023-12-06 · 2 pages View document
6 Dec 2023 Director's details changed for Mr Kenneth Wynford Baker on 2023-12-06 · 2 pages View document
30 Aug 2023 Registration of charge 093194780002, created on 2023-08-30 · 40 pages View document
26 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 14 pages View document
10 Mar 2023 Registered office address changed from 6 the Linen Yard South Street Crewkerne TA18 8AB to Winchester House Deane Gate Avenue Taunton TA1 2UH on 2023-03-10 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Nov 2022 Confirmation statement made on 2022-11-17 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Confirmation statement made on 2021-11-17 with updates · 5 pages View document
17 Dec 2021 Change of details for Mr Michael Antony Osmond as a person with significant control on 2021-12-17 · 2 pages View document
17 Dec 2021 Director's details changed for Mr Michael Antony Osmond on 2021-12-17 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES View document
1 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
4 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD STONE View document
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES View document
17 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ENO STONE / 01/11/2017 View document
3 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
25 Aug 2016 31/12/15 PARTIAL EXEMPTION View document
24 Feb 2016 PREVEXT FROM 30/11/2015 TO 31/12/2015 View document
3 Dec 2015 Annual return made up to 19 November 2015 with full list of shareholders View document
8 Oct 2015 DIRECTOR APPOINTED MR MICHAEL ANTONEY OSMOND View document
4 Jun 2015 DIRECTOR APPOINTED MR KENNETH WYNFORD BAKER View document
1 Jun 2015 COMPANY NAME CHANGED BUCKEYE INCUBATORS LIMITED CERTIFICATE ISSUED ON 01/06/15 View document
9 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR DARREN GERVIS View document
12 Dec 2014 26/11/14 STATEMENT OF CAPITAL GBP 2 View document
1 Dec 2014 DIRECTOR APPOINTED MR DARREN WAYNE GERVIS View document
1 Dec 2014 DIRECTOR APPOINTED MR RICHARD ENO STONE View document
24 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS View document
19 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document