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.
