PHILIPP ERTL DESIGN LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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31/10/2431 October 2024 Director's details changed for Mr Philipp Robert Ertl on 2024-10-30

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30/10/2430 October 2024 Change of details for Philipp Robert Ertl as a person with significant control on 2024-10-30

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30/10/2430 October 2024 Confirmation statement made on 2024-10-22 with updates

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08/04/248 April 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-10-22 with updates

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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01/11/221 November 2022 Confirmation statement made on 2022-10-22 with updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/10/2122 October 2021 Confirmation statement made on 2021-10-22 with updates

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02/02/212 February 2021 30/11/20 TOTAL EXEMPTION FULL

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/02/2013 February 2020 30/11/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 PSC'S CHANGE OF PARTICULARS / PHILIPP ROBERT ERTL / 25/11/2016

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31/01/1931 January 2019 30/11/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES

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29/03/1829 March 2018 30/11/17 UNAUDITED ABRIDGED

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/03/179 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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04/01/174 January 2017 04/01/17 STATEMENT OF CAPITAL GBP 2

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM ONEGA HOUSE, 112 MAIN ROAD SIDCUP DA14 6NE ENGLAND

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24/11/1624 November 2016 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/01/1611 January 2016 Annual return made up to 25 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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05/05/155 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/01/159 January 2015 Annual return made up to 25 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/07/1410 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/02/147 February 2014 Annual return made up to 25 November 2013 with full list of shareholders

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06/08/136 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/12/124 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/12/1122 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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22/12/1122 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPP ROBERT ERTL / 14/11/2011

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25/11/1025 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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