About

Registered Number: 05296490
Date of Incorporation: 25/11/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: Unit 8 The Centre, Holywell Business Park, Southam, Warwickshire, CV47 0FP

 

Founded in 2004, Chamois Metrology Ltd has its registered office in Warwickshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of this organisation are listed as Morgan, Julie Ann Elizabeth, Shan, Jonathan Kumar at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Julie Ann Elizabeth 01 January 2005 - 1
SHAN, Jonathan Kumar 01 April 2017 - 1

Filing History

Document Type Date
CS01 - N/A 29 November 2019
AA - Annual Accounts 14 October 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 16 October 2018
CH01 - Change of particulars for director 13 March 2018
CH03 - Change of particulars for secretary 12 March 2018
CH01 - Change of particulars for director 12 March 2018
CH01 - Change of particulars for director 12 March 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 28 September 2017
AP01 - Appointment of director 06 April 2017
SH01 - Return of Allotment of shares 04 April 2017
CH01 - Change of particulars for director 04 April 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 07 October 2011
AD01 - Change of registered office address 18 May 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 18 October 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH03 - Change of particulars for secretary 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH03 - Change of particulars for secretary 10 May 2010
AR01 - Annual Return 11 December 2009
AA - Annual Accounts 15 October 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
363a - Annual Return 17 December 2008
287 - Change in situation or address of Registered Office 06 November 2008
AA - Annual Accounts 27 October 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 29 July 2007
363s - Annual Return 22 December 2006
287 - Change in situation or address of Registered Office 21 November 2006
AA - Annual Accounts 30 August 2006
225 - Change of Accounting Reference Date 19 April 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 20 July 2005
225 - Change of Accounting Reference Date 20 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 2005
288a - Notice of appointment of directors or secretaries 25 June 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
287 - Change in situation or address of Registered Office 11 January 2005
NEWINC - New incorporation documents 25 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.