We offer the following services as part of the Statutory Compliance Package:

  • Act as company secretary. We will sign approved documents only.
  • Hold and maintain the company’s statutory registers.
  • Provide board minutes and company resolutions (as and when applicable).
  • Notify the due date for filing of the annual accounts or to prepare dormant accounts.
  • Prepare and file Annual Return (filing fee included in price).
  • Undertake the allotment/transfer of shares.
  • Supply and preparation of statutory forms and submission to Companies House (e.g. Appointment/Resignation of directors and secretaries, change of accounting reference date.)
  • Provide a Registered Office address for the Company.

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