Company Secretarial & Statutory Books

We are able to provide support, advice and assistance for all aspects of your company’s secretarial needs.

We can help with:

  • Holding and maintaining the Statutory Registers, including the new Register of Persons with Significant Control
  • Filing forms for the change of Director/Secretary/Registered office
  • Preparing and filing the Confirmation Statement (previously an Annual Return)
  • Filing of annual accounts
  • Providing documents for board minutes and general meeting minutes for approving accounts
  • Preparation of dividend vouchers and board minutes
  • Filing the form for a change of accounting reference date

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Latest Company Secretarial & Statutory Books News

  • Summer Budget Update
    16/07/15

    The Summer Budget was delivered on 8 July 2015, giving the Chancellor the opportunity to lay the tax foundations for the next five years whilst also making some surprise tax changes.