A the end of your company’s first year we will file the Annual Confirmation Statement for you and will continue to do so for each year that the service remains active. Please note: We are not able to prepare your annual accounts and you will need to either prepare these yourself or use the services of an accountant. Take advantage of a free consultation with our accounting partners, Cobia.
Maintenance of Stat Books
Every company is legally required to maintain a number of registers, together called the Statutory Books, which must usually be made available to view by anyone that requests it.
With this service we will maintain the Statutory Books for you and keep them in our offices to reduce the administrative burden on you and to limit any inconvenience should anyone wish to inspect them.
This service also includes the preparation of all standard Companies House forms*, Stock Transfer Forms, standard minutes and the electronic filing of the Annual Return (AR01) and its associated filing fee.
Finally you will receive a 25% discount off our list prices for any bespoke secretarial work requested plus free secretarial telephone support from our experienced Company Secretarial department.
*Companies House forms we considered ‘standard’ are AP01, AP02, AP03, AP04, CH01, CH02, CH03, CH04, TM01, TM02, AA01, AA02, AD01, AD02, AD03, AD04 and SH01, other forms may be prepared at our discretion.
Initial Entries into
a Looseleaf Register
Every company is legally required to maintain a number of registers, together called the Statutory Books. We will provide a Loose Leaf Register for you to retain these registers in, as well as completing the initial entries into the Statutory Books based upon the information supplied for incorporation.
