Full Company Secretarial Support

Our Annual Company Secretarial Compliance service is one of our most popular services.

For a fee of £180 per annum, which includes the Companies House CS01 filing fee of £34, we can look after all the company secretarial requirements of your company, including the completion and filing of the company Confirmation Statement and if applicable DCA, dormant accounts.

Complying with statutory regulations can be time consuming and frustrating. For a fixed fee we can relieve you of this burden by providing full company secretarial compliance support.

We will look after all your company’s compliance paperwork for you and ensure that any changes to the company’s officers, shareholders or set up are dealt with efficiently and correctly and free of charge.

The service includes the completion and filing of all required company secretarial forms including company Confirmation Statement, the update and maintenance of statutory registers, the completion and filing of dormant accounts if applicable and the provision of fully completed company minutes, notices and resolutions for all changes.

This service provides the security of having your company’s statutory books maintained by us using sophisticated company secretarial software, ensuring the company fulfils its statutory secretarial obligations each year.

If you wish to register and hold a dormant company this service will provide you with everything you need to ensure your company remains compliant at Companies House. Our company secretarial compliance service includes help regarding any company secretarial matters for your company, including general advice and key filing date reminders.

This is a tailored service and you can contact us by phone, e-mail or in person as and when required.

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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

Companies House Filing

Company Statutory Books

Change of Company Name

Certificate of Goodstanding

Company Restoration

Apostille of Documents

Certificate of Incumbency

Company Secretary

Register of Overseas Entities

Company Stationery

Testimonials