| Company Name | Gneiss Consultancy Ltd |
|---|---|
| Director | Deborah Elizabeth Hammond |
| Company Status | Active |
| Company Number | 03566098 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1998(25 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Deborah Elizabeth Hammond |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1998(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
| Secretary Name | Colin Hammond |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Role | Business Development Mgr |
| Correspondence Address | Upper House Hope Bowdler Church Stretton Shropshire SY6 7DD Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Deborah Elizabeth Hammond 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£246 |
| Current Liabilities | £246 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month from now) |
Filing History
| 16 October 2023 | Total exemption full accounts made up to 31 May 2023 (6 pages) |
|---|---|
| 31 May 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
| 21 March 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 27 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
| 24 February 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 26 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
| 30 April 2021 | Director's details changed for Ms Deborah Elizabeth Hammond on 20 April 2021 (2 pages) |
| 30 April 2021 | Registered office address changed from C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 30 April 2021 (1 page) |
| 31 December 2020 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 29 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 24 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 11 June 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 31 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 30 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 14 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 16 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 15 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 21 January 2014 | Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 21 January 2014 (1 page) |
| 21 January 2014 | Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 21 January 2014 (1 page) |
| 17 June 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 14 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders
|
| 14 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders
|
| 7 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 15 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 15 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 8 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 8 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 8 July 2010 | Termination of appointment of Colin Hammond as a secretary (2 pages) |
| 8 July 2010 | Termination of appointment of Colin Hammond as a secretary (2 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 4 June 2010 | Director's details changed for Deborah Elizabeth Hammond on 2 October 2009 (2 pages) |
| 4 June 2010 | Secretary's details changed for Colin Hammond on 2 October 2009 (1 page) |
| 4 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Director's details changed for Deborah Elizabeth Hammond on 2 October 2009 (2 pages) |
| 4 June 2010 | Secretary's details changed for Colin Hammond on 2 October 2009 (1 page) |
| 4 June 2010 | Secretary's details changed for Colin Hammond on 2 October 2009 (1 page) |
| 4 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Director's details changed for Deborah Elizabeth Hammond on 2 October 2009 (2 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 18 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 4 June 2008 | Secretary's change of particulars / colin hammond / 04/12/2007 (1 page) |
| 4 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 4 June 2008 | Director's change of particulars / deborah hammond / 04/12/2007 (1 page) |
| 4 June 2008 | Director's change of particulars / deborah hammond / 04/12/2007 (1 page) |
| 4 June 2008 | Secretary's change of particulars / colin hammond / 04/12/2007 (1 page) |
| 3 July 2007 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 25 June 2007 | Secretary's particulars changed (1 page) |
| 25 June 2007 | Director's particulars changed (1 page) |
| 25 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 25 June 2007 | Director's particulars changed (1 page) |
| 25 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 25 June 2007 | Secretary's particulars changed (1 page) |
| 9 June 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 23 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 23 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 1 June 2005 | Registered office changed on 01/06/05 from: 21 napier place london W14 8LG (1 page) |
| 1 June 2005 | Registered office changed on 01/06/05 from: 21 napier place london W14 8LG (1 page) |
| 24 May 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 24 May 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 18 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 18 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 17 June 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 17 June 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 11 June 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 11 June 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 15 June 2001 | Return made up to 18/05/01; full list of members
|
| 15 June 2001 | Return made up to 18/05/01; full list of members
|
| 15 June 2001 | Accounts for a small company made up to 31 May 2001 (3 pages) |
| 15 June 2001 | Accounts for a small company made up to 31 May 2001 (3 pages) |
| 23 March 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 23 March 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 9 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 9 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 17 September 1999 | Full accounts made up to 31 May 1999 (6 pages) |
| 17 September 1999 | Full accounts made up to 31 May 1999 (6 pages) |
| 1 June 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 1 June 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 5 June 1998 | New director appointed (2 pages) |
| 5 June 1998 | Registered office changed on 05/06/98 from: ian murray & co 21 napier place london W14 8LG (1 page) |
| 5 June 1998 | New secretary appointed (2 pages) |
| 5 June 1998 | New secretary appointed (2 pages) |
| 5 June 1998 | Registered office changed on 05/06/98 from: ian murray & co 21 napier place london W14 8LG (1 page) |
| 5 June 1998 | New director appointed (2 pages) |
| 1 June 1998 | Director resigned (1 page) |
| 1 June 1998 | Secretary resigned (1 page) |
| 1 June 1998 | Secretary resigned (1 page) |
| 1 June 1998 | Director resigned (1 page) |
| 18 May 1998 | Incorporation (12 pages) |
| 18 May 1998 | Incorporation (12 pages) |