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UK & International Business Accountancy

Service

Company Secretarial & Business Formation

Practical corporate administration to help businesses maintain statutory registers and meet Companies House obligations.

Statutory Registers & CS01
COMPANIES HOUSE
CS
Confirmation Statement (CS01)
Annual share capital & PSC register filing
Filed
Director & Shareholder Updates
Officers appointments, resignations & address
Updated
UK Company Law Compliance Registered Office

Corporate administration & compliance support

We ensure your corporate structure is kept accurately updated with Companies House, protecting your director standing and maintaining company status in good order.

Key deliverables

Confirmation Statements (CS01)

Annual statutory review & electronic filing

Director & Officer Changes

Appointments, resignations & notifications

Company Formations

UK Limited company incorporations

Registered Office Support

Statutory address & official post handling

Our Company Secretarial Services Include

Annual Confirmation Statements

Annual filing with Companies House confirming share capital, shareholders, and registered office details.

People with Significant Control (PSC)

Maintaining accurate statutory records of beneficial ownership and major control changes.

Officer Filings & Director Updates

Notifying Companies House of new directorships, secretarial changes, or service address updates.

New Company Incorporations

Articles of association, share allocations, Certificate of Incorporation, and statutory setup.

Share Transfers & Allotments

Drafting board resolutions, stock transfer forms, and updating the company register of members.

Registered Office Address Service

Providing a professional corporate address for Companies House and HMRC official correspondence.

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