Companies House Filing

We can help with the filing of all standard and non standard forms and resolutions with Companies House.

Change of accounting reference date
Change of director details or address
Change of PSC’s details or address
Change of registered office address or SAIL address
Updating company SIC codes
DCA – Dormant Accounts

Confirmation Statement – All companies are required to complete and file a Confirmation Statement with Companies House each year. The Statement shows the current company address, SIC code, directors, shareholders, secretary, if applicable, and PSC’s (Persons of Significant Control). Any changes to SIC code and shareholders will need to be updated on the Confirmation Statement as they are not updated at any other time. Whether there have been no changes in the year, or many, we can help by completing and filing the company Confirmation Statement for your company.

This service can be combined with any other company secretarial jobs required. Please click below to purchase this service now, or to purchase this with any other secretarial service please contact us.

To benefit from the Confirmation Statement filing service, simply purchase the package below and we will complete the process for you

Service	Price
Filing of company Confirmation Statement	£45.00	Buy now

Dormant accounts – All UK companies are required to file accounts each year. This also applies even if your company is dormant.

Dormant accounts need to be filed within 9 months of the end of your company’s accounting period or you will receive a minimum £100 penalty fine from Companies House.

If your company hasn’t traded, we can file your dormant company accounts for you and save you from any unnecessary fines and accountancy costs.

If you formed the company through us all we need is the name of the company. If you formed the company elsewhere then we just need a few extra details from you. This includes:

Company Name
Company Number
Authentication Code
Name of One Director

To use the Dormant Accounts filing service, simply purchase the package below and we will begin the process for you.

Service	Price
Filing of dormant company accounts	£45.00	Buy now

Testimonials

Excellent service, thank you, we will continue to use your services for all our company requirements.

Mr A Jones, senior partner – UHY Hacker Young Chartered Accountants

We would like to thank you for your assistance in this matter and would like to state that we would not hesitate in recommending your services due to your efficiency and speed of delivery, Many thanks.

Mr M Langsford – Birmingham City Council

Many thanks for your prompt and highly efficient service – absolutely impeccable. I shall recommend you to all my friends! I really feel I’m in the hands of an expert. Doing business with you has been a thrill and a great pleasure. Finding your site on the internet is truly one of the best things that’s happened to me this year.

Ms Clare James – Thewordshop.com Limited

Other Company Secretarial Services

Barclays Bank account referral

Create new share classes

Sub-Division of shares

Issue / Allotment of shares

Share for share exchange

Bonus issue of shares

Buy back shares

Consolidation of shares

Transfer of shares

Reclassification of shares

Directors

PSCs

Company Statutory Books

Change of Company Name

Certificate of Goodstanding

Full Company Secretarial Support

Company Restoration

Apostille of Documents

Certificate of Incumbency

Company Secretary

Register of Overseas Entities

Company Stationery

Testimonials