About ::
Statutory Services ::
Annual company secretarial services including:
- Maintenance and safekeeping of statutory books
- Preparation and submission of annual Confirmation Statement
- Maintenance of all accounting dates
- Maintenance of SAIL and principal place of business
- Maintenance of SIC codes
- Preparation of annual, draft, directors meeting and AGM minutes
- Monitoring of documents filed at Companies House.
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Additional Services ::
- Appointment and resignation of Director and/or Company Secretary including the preparation and submission of Companies House forms, draft minutes and reflecting the changes in the statutory books.
- Provision of a Company Secretary
- Provision of service address for Directors
- Provision of a Registered Office facility
- Changes to company’s accounting reference date including the preparation and submission of Companies House forms, draft minutes, checking appropriateness of revised accounting period and reflecting the changed in the statutory books.
- Changes to the company’s registered office including preparation and submission of Companies House forms and draft minutes.
- Declaration of dividends elected including draft minutes and dividend vouchers.
- Changes to company name including:
- Checking the name is available and appropriate.
- Draft minutes
- Preparation and submission of Companies House forms
Are you looking for more information?
Contact us for a chat so we can discuss your company secretarial requirements with you.
What our clients say
We are proud to have supported our clients, many of whom began their business journey at the kitchen table and are now venturing in to premises and the realms of employment. Have a read of their testimonials below to see what they say about us.
