Polski Translator Services Limited. Head office in Birkenhead. Check Director.

Polski Translator Services Limited, Birkenhead

Polski Translator Services Limited is a private limited company. Formerly, it was called Instant Action Uk Limited (it was changed on 2016-03-31). Located at 1 Europa House, Conway Street, Birkenhead CH41 4FT, this 16 years old company was incorporated on 2004-03-25 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this company: Johanne H. (appointed on 30 March 2004), Colin B. (appointed on 30 March 2004). Moving to the secretaries (1 in total), we can name: Colin B. (appointed on 16 January 2006).

About
Name: Polski Translator Services Limited
Number: 05084415
Incorporation date: 2004-03-25
End of financial year: 30 November


Address:	1 Europa House Conway Street Birkenhead CH41 4FT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Colin B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Johanne H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Polski Translator Services Limited confirmation statement filing is 2021-01-11. The last one was sent on 2019-11-30. The due date for the next statutory accounts filing is 30 November 2020. Previous accounts filing was submitted for the time period up to 30 November 2018.

2 persons of significant control are listed in the official register, namely: Colin B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Johanne H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 21st, August 2019 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 21st, August 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 16th, August 2018 \| accounts	Free Download (7 pages)
AD01	Address change date: 2018/01/04. New Address: C/O Rsm Uk 9th Floor, 3 Hardman Street Manchester M3 3HF. Previous address: 3rd Floor, 5 Temple Square, Temple Street Liverpool L2 5RH England filed on: 4th, January 2018 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 22nd, August 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 25th, August 2016 \| accounts	Free Download (5 pages)
AD01	Address change date: 2016/04/25. New Address: 3rd Floor, 5 Temple Square, Temple Street Liverpool L2 5RH. Previous address: No 1 Europa House Conway Street Birkenhead Merseyside CH41 4FT filed on: 25th, April 2016 \| address	Free Download (1 page)
CERTNM	Company name changed instant action uk LIMITEDcertificate issued on 31/03/16 filed on: 31st, March 2016 \| change of name	Free Download (3 pages)
AR01	Annual return drawn up to 2016/03/25 with full list of members filed on: 26th, March 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 9th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/25 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/25 capital
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 29th, August 2014 \| accounts	Free Download (5 pages)
CH01	On 2014/03/25 director's details were changed filed on: 25th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/25 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 15th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/25 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (4 pages)
CH01	On 2012/05/11 director's details were changed filed on: 25th, March 2013 \| officers	Free Download (2 pages)
CH01	On 2012/05/11 director's details were changed filed on: 25th, March 2013 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2011/11/30 filed on: 14th, May 2012 \| accounts	Free Download (5 pages)
CH01	On 2012/03/25 director's details were changed filed on: 10th, May 2012 \| officers	Free Download (2 pages)
CH01	On 2012/03/25 director's details were changed filed on: 10th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/25 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (3 pages)
CH01	On 2011/10/07 director's details were changed filed on: 10th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/25 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (3 pages)
CH03	On 2011/03/25 secretary's details were changed filed on: 18th, April 2011 \| officers	Free Download (1 page)
CH01	On 2011/03/24 director's details were changed filed on: 18th, April 2011 \| officers	Free Download (2 pages)
CH01	On 2011/03/25 director's details were changed filed on: 18th, April 2011 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2010/11/30 filed on: 12th, April 2011 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/11/30 filed on: 9th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/03/25 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/02/25 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2008/11/30 filed on: 30th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/07 with shareholders record filed on: 7th, April 2009 \| annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 6th, April 2009 \| officers	Free Download (1 page)
288b	On 2009/04/06 Appointment terminated secretary filed on: 6th, April 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 24th, July 2008 \| accounts	Free Download (6 pages)
CERTNM	Company name changed brian camp support LIMITEDcertificate issued on 03/06/08 filed on: 29th, May 2008 \| change of name	Free Download (2 pages)
363a	Annual return up to 2008/04/23 with shareholders record filed on: 23rd, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 26th, February 2008 \| accounts	Free Download (5 pages)
225	Curr sho from 30/04/2008 to 30/11/2007 filed on: 26th, February 2008 \| accounts	Free Download (1 page)
288b	On 2007/12/10 Director resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
363s	Annual return up to 2007/04/12 with shareholders record filed on: 12th, April 2007 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 7th, March 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/06/30 with shareholders record filed on: 30th, June 2006 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 28th, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/27 New secretary appointed filed on: 27th, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/27 New secretary appointed filed on: 27th, June 2006 \| officers	Free Download (2 pages)
353	Location of register of members filed on: 27th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/06/06 from: highgate heath lane willaston cheshire CH64 1TR filed on: 27th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 15/06/06 from: highgate heath lane willaston neston cheshire CH64 1TR filed on: 15th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 14/06/06 from: no 1 europa house conway street birkenhead merseyside CH41 4FT filed on: 14th, June 2006 \| address	Free Download (1 page)
288b	On 2006/01/16 Secretary resigned filed on: 16th, January 2006 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 19th, December 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/07/05 with shareholders record filed on: 5th, July 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/04 to 30/04/05 filed on: 7th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 30/11/04 filed on: 4th, May 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 08/04/04 from: 31 corsham street london N1 6DR filed on: 8th, April 2004 \| address	Free Download (1 page)
288a	On 2004/04/08 New director appointed filed on: 8th, April 2004 \| officers	Free Download (2 pages)
288b	On 2004/04/08 Director resigned filed on: 8th, April 2004 \| officers	Free Download (1 page)
288a	On 2004/04/08 New director appointed filed on: 8th, April 2004 \| officers	Free Download (2 pages)
288b	On 2004/04/08 Secretary resigned filed on: 8th, April 2004 \| officers	Free Download (1 page)
288a	On 2004/04/08 New secretary appointed filed on: 8th, April 2004 \| officers	Free Download (2 pages)
288a	On 2004/04/08 New director appointed filed on: 8th, April 2004 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, March 2004 \| incorporation	Free Download (18 pages)

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