DELL TECHNOLOGIES DFS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Termination of appointment of Deborah Finn as a secretary on 2025-04-08 |
| 11/04/2511 April 2025 | Appointment of Edel Mccann as a secretary on 2025-04-08 |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-02-02 |
| 24/10/2424 October 2024 | Previous accounting period extended from 2024-01-31 to 2024-02-02 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-15 with updates |
| 05/04/245 April 2024 | Termination of appointment of Fiona Margaret Dibley as a director on 2024-04-05 |
| 05/04/245 April 2024 | Appointment of Mr Tariq Rashid Hussain as a director on 2024-04-05 |
| 05/04/245 April 2024 | Appointment of Mrs Deborah Finn as a secretary on 2024-04-05 |
| 05/04/245 April 2024 | Termination of appointment of Fiona Margaret Dibley as a secretary on 2024-04-05 |
| 02/02/242 February 2024 | Annual accounts for year ending 02 Feb 2024 |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | Statement of capital on 2023-12-12 |
| 01/11/231 November 2023 | Certificate of change of name |
| 31/10/2331 October 2023 | Full accounts made up to 2023-02-03 |
| 24/10/2324 October 2023 | |
| 24/10/2324 October 2023 | |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Statement of capital on 2023-10-24 |
| 24/10/2324 October 2023 | Resolutions |
| 11/09/2311 September 2023 | Director's details changed for Mr Christopher Alan Garcia on 2023-09-11 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 15/03/2315 March 2023 | Termination of appointment of Carol Michelle Mann Adams as a director on 2023-03-14 |
| 15/03/2315 March 2023 | Appointment of Mr Christopher Alan Garcia as a director on 2023-03-14 |
| 28/10/2228 October 2022 | Full accounts made up to 2022-01-28 |
| 01/11/211 November 2021 | Full accounts made up to 2021-01-29 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JANET BAWCOM |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR ROBERT LINN POTTS |
| 01/11/181 November 2018 | FULL ACCOUNTS MADE UP TO 02/02/18 |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MS FIONA MARGARET DIBLEY |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY CREED |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY CREED |
| 16/08/1816 August 2018 | SECRETARY APPOINTED MS FIONA MARGARET DIBLEY |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 03/02/17 |
| 29/09/1729 September 2017 | PSC'S CHANGE OF PARTICULARS / DELL TECHNOLOGIES INC. / 22/09/2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET BAWCOM WRIGHT / 26/04/2017 |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 29/01/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 13/11/1513 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 21/10/1521 October 2015 | FULL ACCOUNTS MADE UP TO 30/01/15 |
| 09/02/159 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/02/159 February 2015 | COMPANY NAME CHANGED PEROT SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 09/02/15 |
| 28/01/1528 January 2015 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 28/10/1428 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 01/02/13 |
| 09/12/139 December 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 08/11/128 November 2012 | FULL ACCOUNTS MADE UP TO 03/02/12 |
| 01/12/111 December 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 28/01/11 |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 4 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1ET |
| 24/11/1024 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/10 |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KARNUTA |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLA ANDREWS |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KELLY |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANURAG JAIN |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA ANDREWS |
| 25/10/1025 October 2010 | SECRETARY APPOINTED SHIRLEY ANN CREED |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED SHIRLEY ANN CREED |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED JANET BAWCOM WRIGHT |
| 20/09/1020 September 2010 | PREVEXT FROM 31/12/2009 TO 31/01/2010 |
| 21/11/0921 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARK KARNUTA / 20/11/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANURAG JAIN / 20/11/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH KELLY / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICHOLA ANDREWS / 20/11/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | MEMORANDUM OF ASSOCIATION |
| 12/01/0912 January 2009 | COMPANY NAME CHANGED PEROT SYSTEMS TSI (UK) LIMITED CERTIFICATE ISSUED ON 12/01/09 |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KELLY / 01/06/2008 |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED MS NICHOLA ANDREWS |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT EVANS |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT EVANS |
| 24/07/0824 July 2008 | SECRETARY APPOINTED MS NICHOLA ANDREWS |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | SECRETARY RESIGNED |
| 23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 24/10/06; NO CHANGE OF MEMBERS |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0618 January 2006 | S366A DISP HOLDING AGM 21/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS; AMEND |
| 08/11/048 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/0410 February 2004 | COMPANY NAME CHANGED HPS EUROPE LIMITED CERTIFICATE ISSUED ON 10/02/04 |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: CROWN HOUSE CHURCH ROAD CLAYGATE ESHER SURREY KT10 0LP |
| 25/06/0225 June 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/12/9821 December 1998 | AUDITOR'S RESIGNATION |
| 28/10/9828 October 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/02/9824 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/9714 November 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | NC INC ALREADY ADJUSTED 26/09/97 |
| 24/10/9724 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/97 |
| 24/10/9724 October 1997 | £ NC 100000/250000 26/09/97 |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 27/07/9727 July 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 09/07/979 July 1997 | £ NC 25000/100000 23/06/97 |
| 09/07/979 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/97 |
| 09/07/979 July 1997 | NC INC ALREADY ADJUSTED 23/06/97 |
| 09/07/979 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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