CompaniesInTheUK

RWS LANGUAGE SOLUTIONS LTD

Company number 03290358 ·

Liquidation

151 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
15 May 2026 Registered office address changed from Rws Compass House, Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB United Kingdom to Belfast Restructuring Cases One St Peter's Square Manchester United Kingdom M2 3AE on 2026-05-15 · 3 pages View document
12 May 2026 Filing · 5 pages Subscribers only
12 May 2026 Resolutions · 1 page View document
12 May 2026 Notice of appointment of Liquidator in a Voluntary Winding up (Members or Creditors) · 4 pages Subscribers only
17 Dec 2025 Confirmation statement · 5 pages Subscribers only
26 Sep 2025 CAP-SS · 1 page View document
26 Sep 2025 SH20 · 1 page View document
26 Sep 2025 Statement of capital on 2025-09-26 · 3 pages View document
26 Sep 2025 Resolutions · 2 pages View document
23 Sep 2025 Accounts for a small company made up to 2024-09-30 · 26 pages View document
31 Mar 2025 Registered office address changed from Europa House Chiltern Park Chiltern Hill Chalfont St Peter Buckinghamshire SL9 9FG to Rws Compass House, Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 2025-03-31 · 1 page View document
31 Mar 2025 Filing · 2 pages Subscribers only
18 Dec 2024 Confirmation statement · 5 pages Subscribers only
12 Oct 2024 Accounts for a small company made up to 2023-09-30 · 26 pages View document
17 Jun 2024 Appointment of a director · 2 pages Subscribers only
17 Jun 2024 Termination of a director appointment · 1 page Subscribers only
17 Apr 2024 Accounts for a small company made up to 2022-09-30 · 27 pages View document
17 Feb 2024 Amended accounts for a small company made up to 2021-09-30 · 30 pages View document
21 Dec 2023 Confirmation statement · 3 pages Subscribers only
20 Dec 2023 Notice of a corporate person with significant control · 2 pages Subscribers only
20 Dec 2023 Cessation of a person with significant control · 1 page Subscribers only
1 Sep 2023 Appointment of a director · 2 pages Subscribers only
1 Sep 2023 Termination of a director appointment · 1 page Subscribers only
21 Dec 2022 Termination of a director appointment · 1 page Subscribers only
16 Dec 2022 Confirmation statement · 3 pages Subscribers only
9 Nov 2022 Termination of a secretary appointment · 1 page Subscribers only
13 Dec 2021 Confirmation statement · 3 pages Subscribers only
26 Jul 2021 Termination of a director appointment · 1 page Subscribers only
16 Dec 2014 Annual return Subscribers only
18 Jun 2014 SECTION 519 View document
2 Jun 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
20 Dec 2013 Annual return Subscribers only
11 Apr 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
8 Feb 2013 Termination of a director appointment Subscribers only
8 Feb 2013 Termination of a secretary appointment Subscribers only
8 Feb 2013 Appointment of a secretary Subscribers only
17 Dec 2012 Annual return Subscribers only
12 Dec 2012 Appointment of a director Subscribers only
17 Aug 2012 Change of director's details Subscribers only
14 May 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
9 Jan 2012 Termination of a director appointment Subscribers only
6 Jan 2012 Appointment of a director Subscribers only
5 Jan 2012 Appointment of a director Subscribers only
5 Jan 2012 Appointment of a director Subscribers only
5 Jan 2012 Appointment of a director Subscribers only
4 Jan 2012 Appointment of a director Subscribers only
16 Dec 2011 Annual return Subscribers only
28 Nov 2011 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 55 BAKER STREET LONDON W1U 7EU UNITED KINGDOM View document
17 Aug 2011 Change of particulars for secretary Subscribers only
17 Aug 2011 Change of director's details Subscribers only
17 Aug 2011 Change of director's details Subscribers only
17 Aug 2011 Change of director's details Subscribers only
30 Mar 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
3 Feb 2011 SAIL ADDRESS CHANGED FROM: EUROPA HOUSE MARSHAM WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 8BQ UNITED KINGDOM View document
2 Feb 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB View document
22 Dec 2010 Annual return Subscribers only
23 Mar 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
22 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
22 Dec 2009 REGISTERED OFFICE CHANGED ON 22/12/2009 FROM EUROPA HOUSE MARSHAM WAY GERRARDS CROSS BUCKS SL9 8BQ View document
22 Dec 2009 SAIL ADDRESS CREATED View document
22 Dec 2009 SAIL ADDRESS CHANGED FROM: EUROPA HOUSE MARSHAM WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 8BQ UNITED KINGDOM View document
22 Dec 2009 Annual return Subscribers only
6 Apr 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
10 Feb 2009 Filing Subscribers only
10 Feb 2009 REGISTERED OFFICE CHANGED ON 10/02/09 FROM: 55 BAKER STREET LONDON W1U 7EU View document
10 Feb 2009 Filing Subscribers only
10 Feb 2009 Filing Subscribers only
21 Mar 2008 REGISTERED OFFICE CHANGED ON 21/03/08 FROM: 8 BAKER STREET LONDON W1U 3LL View document
19 Mar 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
7 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Dec 2007 Filing Subscribers only
19 Dec 2007 Filing Subscribers only
19 Aug 2007 AMENDED FULL ACCOUNTS MADE UP TO 30/09/05 View document
24 Jul 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
12 Jul 2007 Filing Subscribers only
12 Jul 2007 Filing Subscribers only
2 Mar 2007 ARTICLES OF ASSOCIATION View document
2 Mar 2007 Filing Subscribers only
21 Dec 2006 Filing Subscribers only
8 Dec 2006 Filing Subscribers only
14 Jul 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
3 Jan 2006 Filing Subscribers only
3 Jan 2006 Filing Subscribers only
3 Jan 2006 Filing Subscribers only
3 Jan 2006 Filing Subscribers only
5 Jul 2005 S80A AUTH TO ALLOT SEC 15/06/05 View document
5 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Jul 2005 S386 DISP APP AUDS 15/06/05 View document
22 Apr 2005 Filing Subscribers only
22 Apr 2005 Filing Subscribers only
22 Apr 2005 Filing Subscribers only
11 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Feb 2005 REGISTERED OFFICE CHANGED ON 17/02/05 FROM: EUROPEAN TRANSLATION CENTRE LIONHEART ENTERPRISE PARK ALNWICK NORTHUMBERLAND NE66 2HT View document
17 Feb 2005 AUDITOR'S RESIGNATION View document
17 Feb 2005 Filing Subscribers only
17 Feb 2005 Filing Subscribers only
17 Feb 2005 Filing Subscribers only
17 Feb 2005 Filing Subscribers only
17 Feb 2005 Filing Subscribers only
17 Feb 2005 Filing Subscribers only
11 Jan 2005 Filing Subscribers only
30 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
30 Nov 2004 AGREEMENT SALE+PURCH 29/12/03 View document
2 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jan 2004 Filing Subscribers only
22 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
4 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 2003 Filing Subscribers only
14 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
16 Sep 2002 Filing Subscribers only
16 Sep 2002 � NC 11301/11401 02/08/ View document
10 Aug 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Aug 2002 Filing Subscribers only
9 Aug 2002 Filing Subscribers only
5 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 2002 Filing Subscribers only
13 Feb 2002 NC INC ALREADY ADJUSTED 11/01/02 View document
27 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
7 Dec 2001 Filing Subscribers only
9 Oct 2001 REGISTERED OFFICE CHANGED ON 09/10/01 FROM: G OFFICE CHANGED 09/10/01 LEE MOOR BUSINESS PARK RENNINGTON ALNWICK NORTHUMBERLAND NE66 3RL View document
9 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2001 Filing Subscribers only
30 Mar 2001 NC INC ALREADY ADJUSTED 18/12/00 View document
8 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
19 Dec 2000 Filing Subscribers only
5 Oct 2000 Filing Subscribers only
17 Dec 1999 Filing Subscribers only
17 Dec 1999 Filing Subscribers only
17 Dec 1999 Filing Subscribers only
17 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
8 Jan 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
11 Dec 1998 Filing Subscribers only
10 Nov 1998 ADOPT MEM AND ARTS 04/11/98 View document
10 Nov 1998 VARYING SHARE RIGHTS AND NAMES 04/11/98 View document
10 Nov 1998 Filing Subscribers only
10 Nov 1998 Filing Subscribers only
10 Nov 1998 Filing Subscribers only
10 Nov 1998 Filing Subscribers only
18 Sep 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 1997 Filing Subscribers only
12 Nov 1997 FULL ACCOUNTS MADE UP TO 30/09/97 View document
24 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 1997 Filing Subscribers only
14 May 1997 Filing Subscribers only
24 Dec 1996 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 View document
16 Dec 1996 Filing Subscribers only
11 Dec 1996 Incorporation Subscribers only