Company Secretarial

For Limited companies there are a number of Statutory reporting requirements that have to be adhered to avoid filing penalties from Companies House.

We provide a high quality service ensuring your reporting requirements are filed within the necessary deadlines.

In addition, we are also able to provide other services such as:

  • Accounting reference date - change & extending the period for filing accounts
  • Allotment of shares
  • Annual return - preparation & filing
  • Appointment of director
  • Appointment of secretary
  • Change of name
  • Change of registered office
  • Dividend - interim
  • Increase in nominal capital
  • New company formation
  • Preparing minutes of meetings
  • Resignation of director / secretary
  • Registration and Satisfaction of mortgage or charge
  • Striking off under s. 652 Companies Act 1985
  • Transfer of shares
  • Updating Statutory Books and Registers

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