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DELL TECHNOLOGIES DFS HOLDINGS LIMITED

Company number 03268522

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2024 AA Total exemption full accounts made up to 2 February 2024
24 Oct 2024 AA01 Previous accounting period extended from 31 January 2024 to 2 February 2024
17 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with updates
05 Apr 2024 TM01 Termination of appointment of Fiona Margaret Dibley as a director on 5 April 2024
05 Apr 2024 AP03 Appointment of Mrs Deborah Finn as a secretary on 5 April 2024
05 Apr 2024 TM02 Termination of appointment of Fiona Margaret Dibley as a secretary on 5 April 2024
05 Apr 2024 AP01 Appointment of Mr Tariq Rashid Hussain as a director on 5 April 2024
12 Dec 2023 SH19 Statement of capital on 12 December 2023
  • GBP 2
12 Dec 2023 SH20 Statement by Directors
12 Dec 2023 CAP-SS Solvency Statement dated 12/12/23
12 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 12/12/2023
01 Nov 2023 CERTNM Company name changed dell systems (uk) LIMITED\certificate issued on 01/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-01
31 Oct 2023 AA Full accounts made up to 3 February 2023
24 Oct 2023 SH19 Statement of capital on 24 October 2023
  • GBP 1
24 Oct 2023 SH20 Statement by Directors
24 Oct 2023 CAP-SS Solvency Statement dated 24/10/23
24 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Sep 2023 CH01 Director's details changed for Mr Christopher Alan Garcia on 11 September 2023
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
15 Mar 2023 AP01 Appointment of Mr Christopher Alan Garcia as a director on 14 March 2023
15 Mar 2023 TM01 Termination of appointment of Carol Michelle Mann Adams as a director on 14 March 2023
28 Oct 2022 AA Full accounts made up to 28 January 2022
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
21 Mar 2022 TM01 Termination of appointment of Robert Linn Potts as a director on 21 March 2022
21 Mar 2022 AP01 Appointment of Carol Michelle Mann Adams as a director on 21 March 2022