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RWS TRANSLATIONS LIMITED (01080416)

RWS TRANSLATIONS LIMITED (01080416) is an active UK company. incorporated on 6 November 1972. with registered office in Maidenhead. The company operates in the Professional, Scientific and Technical Activities sector, engaged in translation and interpretation activities. RWS TRANSLATIONS LIMITED has been registered for 53 years.

Company Number
01080416
Status
active
Type
ltd
Incorporated
6 November 1972
Age
53 years
Address
Rws Compass House, Vanwall Business Park, Maidenhead, SL6 4UB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Translation and interpretation activities
SIC Codes
74300

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Introduction
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RWS TRANSLATIONS LIMITED

RWS TRANSLATIONS LIMITED is an active company incorporated on 6 November 1972 with the registered office located in Maidenhead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in translation and interpretation activities. RWS TRANSLATIONS LIMITED was registered 53 years ago.(SIC: 74300)

Status

active

Active since 53 years ago

Company No

01080416

LTD Company

Age

53 Years

Incorporated 6 November 1972

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 28 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)

Next Due

Due by 11 November 2026
For period ending 28 October 2026

Previous Company Names

M.H. RANDALL AND PARTNERS LIMITED
From: 6 November 1972To: 27 October 1988
Contact
Address

Rws Compass House, Vanwall Business Park Vanwall Road Maidenhead, SL6 4UB,

Previous Addresses

Europa House Chiltern Park Chiltern Hill Chalfont St Peter Buckinghamshire SL9 9FG
From: 25 November 2011To: 31 March 2025
55 Baker Steet London W1U 7EU Uk
From: 6 November 1972To: 25 November 2011
Timeline

34 key events • 2011 - 2026

Funding Officers Ownership
Director Left
Feb 11
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Director Left
Jan 12
Director Joined
Dec 12
Director Left
Feb 13
Director Left
Jul 17
Director Joined
Oct 17
Director Left
Oct 17
Director Joined
Dec 17
Director Joined
Dec 18
Director Joined
Dec 19
Director Joined
Dec 19
Director Left
Mar 20
Director Left
Jun 20
Director Left
Aug 21
Director Joined
Apr 22
Director Left
Apr 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Left
Dec 22
Director Left
Dec 22
Director Left
Dec 22
Director Left
May 23
Director Joined
May 23
Director Left
May 23
Director Left
Aug 23
Owner Exit
Nov 23
Director Left
Nov 23
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Feb 26
0
Funding
33
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

212

Appoint Person Director Company With Name Date
5 February 2026
AP01Appointment of Director
Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2025
TM01Termination of Director
Change Person Director Company With Change Date
2 July 2025
CH01Change of Director Details
Change To A Person With Significant Control
31 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
31 March 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
5 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
14 July 2024
AAAnnual Accounts
Accounts With Accounts Type Full
19 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 December 2023
TM01Termination of Director
Confirmation Statement With No Updates
20 November 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 November 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
17 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
17 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
17 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
21 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 November 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
9 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 November 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
13 April 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 April 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
13 April 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
11 November 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 August 2021
TM01Termination of Director
Accounts With Accounts Type Full
27 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2020
TM01Termination of Director
Accounts With Accounts Type Full
21 February 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 December 2019
AP01Appointment of Director
Confirmation Statement With No Updates
31 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 February 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 December 2018
AP01Appointment of Director
Confirmation Statement With No Updates
13 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
11 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 December 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 December 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 December 2017
TM02Termination of Secretary
Confirmation Statement With No Updates
1 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2017
TM01Termination of Director
Accounts With Accounts Type Full
2 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2016
CS01Confirmation Statement
Resolution
25 April 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2015
AR01AR01
Accounts With Accounts Type Full
6 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2014
AR01AR01
Miscellaneous
18 June 2014
MISCMISC
Accounts With Accounts Type Full
2 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2013
AR01AR01
Accounts With Accounts Type Full
11 April 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
7 February 2013
AP03Appointment of Secretary
Termination Director Company With Name
6 February 2013
TM01Termination of Director
Termination Secretary Company With Name
6 February 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
12 December 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 November 2012
AR01AR01
Change Person Director Company With Change Date
6 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
17 August 2012
CH01Change of Director Details
Accounts With Accounts Type Full
14 May 2012
AAAnnual Accounts
Termination Director Company With Name
9 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
6 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
5 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
5 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
5 January 2012
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
25 November 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
4 November 2011
AR01AR01
Change Person Director Company With Change Date
17 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 August 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 August 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 August 2011
CH01Change of Director Details
Accounts With Accounts Type Full
30 March 2011
AAAnnual Accounts
Termination Director Company With Name
3 February 2011
TM01Termination of Director
Change Sail Address Company With Old Address
3 February 2011
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
2 February 2011
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
29 November 2010
AR01AR01
Accounts With Accounts Type Full
23 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2009
AR01AR01
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 December 2009
CH03Change of Secretary Details
Change Sail Address Company
7 December 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
6 April 2009
AAAnnual Accounts
Legacy
12 November 2008
363aAnnual Return
Legacy
21 March 2008
287Change of Registered Office
Accounts With Accounts Type Full
19 March 2008
AAAnnual Accounts
Legacy
20 November 2007
363aAnnual Return
Legacy
20 November 2007
190190
Accounts With Accounts Type Full
24 July 2007
AAAnnual Accounts
Legacy
27 April 2007
288bResignation of Director or Secretary
Legacy
27 April 2007
288aAppointment of Director or Secretary
Legacy
8 December 2006
288cChange of Particulars
Legacy
8 November 2006
363aAnnual Return
Accounts With Accounts Type Full
14 July 2006
AAAnnual Accounts
Legacy
16 March 2006
288cChange of Particulars
Legacy
17 November 2005
363aAnnual Return
Legacy
17 November 2005
353353
Legacy
1 September 2005
363sAnnual Return (shuttle)
Resolution
2 August 2005
RESOLUTIONSResolutions
Resolution
15 July 2005
RESOLUTIONSResolutions
Resolution
15 July 2005
RESOLUTIONSResolutions
Resolution
15 July 2005
RESOLUTIONSResolutions
Resolution
15 July 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 July 2005
AAAnnual Accounts
Legacy
9 November 2004
363sAnnual Return (shuttle)
Legacy
18 September 2004
403aParticulars of Charge Subject to s859A
Legacy
18 September 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
1 July 2004
AAAnnual Accounts
Auditors Resignation Company
8 January 2004
AUDAUD
Legacy
1 December 2003
363sAnnual Return (shuttle)
Legacy
20 November 2003
225Change of Accounting Reference Date
Resolution
29 October 2003
RESOLUTIONSResolutions
Resolution
29 October 2003
RESOLUTIONSResolutions
Legacy
17 October 2003
169169
Accounts With Accounts Type Full
3 September 2003
AAAnnual Accounts
Legacy
4 June 2003
287Change of Registered Office
Accounts With Accounts Type Full
1 November 2002
AAAnnual Accounts
Legacy
29 October 2002
363sAnnual Return (shuttle)
Legacy
10 June 2002
288cChange of Particulars
Legacy
6 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 October 2001
AAAnnual Accounts
Legacy
28 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 November 2000
AAAnnual Accounts
Legacy
7 August 2000
288bResignation of Director or Secretary
Legacy
8 June 2000
288aAppointment of Director or Secretary
Legacy
24 February 2000
403aParticulars of Charge Subject to s859A
Legacy
30 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 September 1999
AAAnnual Accounts
Legacy
15 July 1999
288bResignation of Director or Secretary
Legacy
27 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 September 1998
AAAnnual Accounts
Legacy
6 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 August 1997
AAAnnual Accounts
Legacy
8 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 September 1996
AAAnnual Accounts
Accounts With Accounts Type Full
15 November 1995
AAAnnual Accounts
Legacy
30 October 1995
363sAnnual Return (shuttle)
Legacy
18 May 1995
288288
Legacy
18 May 1995
288288
Legacy
23 March 1995
288288
Resolution
10 March 1995
RESOLUTIONSResolutions
Legacy
1 March 1995
288288
Legacy
28 February 1995
288288
Resolution
27 February 1995
RESOLUTIONSResolutions
Resolution
27 February 1995
RESOLUTIONSResolutions
Legacy
27 February 1995
155(6)a155(6)a
Legacy
24 February 1995
288288
Legacy
24 February 1995
288288
Legacy
24 February 1995
288288
Legacy
24 February 1995
288288
Legacy
21 February 1995
395Particulars of Mortgage or Charge
Legacy
21 February 1995
287Change of Registered Office
Legacy
21 February 1995
288288
Legacy
17 February 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
9 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 August 1994
AAAnnual Accounts
Resolution
20 May 1994
RESOLUTIONSResolutions
Legacy
13 April 1994
287Change of Registered Office
Legacy
11 April 1994
288288
Legacy
22 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 September 1993
AAAnnual Accounts
Legacy
25 April 1993
288288
Legacy
22 April 1993
288288
Legacy
28 January 1993
288288
Legacy
8 December 1992
363b363b
Accounts With Accounts Type Full
17 September 1992
AAAnnual Accounts
Legacy
5 August 1992
288288
Legacy
23 December 1991
363b363b
Legacy
23 December 1991
288288
Accounts With Accounts Type Full
1 August 1991
AAAnnual Accounts
Legacy
4 March 1991
288288
Legacy
27 November 1990
363363
Accounts With Accounts Type Full
15 November 1990
AAAnnual Accounts
Legacy
15 November 1990
287Change of Registered Office
Legacy
8 November 1990
403aParticulars of Charge Subject to s859A
Legacy
14 June 1990
288288
Legacy
25 January 1990
288288
Legacy
25 January 1990
363363
Accounts With Accounts Type Full
15 November 1989
AAAnnual Accounts
Legacy
28 June 1989
288288
Legacy
10 April 1989
395Particulars of Mortgage or Charge
Legacy
10 April 1989
395Particulars of Mortgage or Charge
Legacy
3 April 1989
363363
Legacy
30 March 1989
287Change of Registered Office
Legacy
14 February 1989
288288
Accounts With Accounts Type Full
13 December 1988
AAAnnual Accounts
Certificate Change Of Name Company
26 October 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 February 1988
288288
Accounts With Accounts Type Full
23 November 1987
AAAnnual Accounts
Legacy
23 November 1987
363363
Legacy
10 June 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
13 November 1986
AAAnnual Accounts
Legacy
13 November 1986
363363
Legacy
30 September 1986
288288
Accounts With Made Up Date
31 March 1984
AAAnnual Accounts
Legacy
15 May 1981
395Particulars of Mortgage or Charge
Miscellaneous
6 November 1972
MISCMISC