All UK limited companies
Every company on the register has annual filing obligations.
Compliance & Company Secretarial
Companies House Compliance
Confirmation Statements, director and PSC changes, company registers, resolutions, dividend documentation and annual compliance.
Overview
How we help with Companies House Compliance
Companies House filings are small jobs with disproportionate consequences. Missed confirmation statements lead to strike-off proceedings; incorrect PSC records are a criminal matter.
We take responsibility for the annual confirmation statement and the event-driven filings that come up during the year: appointments and resignations, registered office and address changes, share allotments and transfers, and changes to persons with significant control.
Behind the filings we maintain the statutory registers and produce the board minutes and resolutions that support each change, so the paper trail exists if it is ever asked for.
What's included
Everything covered in this service
This service is centred on events and recurring obligations that update the Companies House public record. It does not replace annual accounts or the company's wider internal administration. Use company secretarial support for registers, minutes and resolutions, company accounts for the annual financial filing, or company formation support before a new company starts. Directors can check their responsibilities in the official GOV.UK limited-company guidance.
- Annual confirmation statement preparation and filing
- Director and secretary appointments and resignations
- PSC register maintenance and changes
- Share allotments, transfers and capital changes
- Registered office and service address changes
- Statutory registers, board minutes and resolutions
Who it's for
Built around how you actually operate
Companies with changing structure
Businesses adding directors, shareholders or share classes.
Companies behind on filings
Businesses facing late filing penalties or strike-off action.
FAQs
Companies House Compliance: common questions
What happens if we miss a confirmation statement?
Companies House can begin strike-off proceedings, and directors can face prosecution. The company also shows as overdue on the public register, which lenders and customers can see.
Is a confirmation statement the same as accounts?
No. The confirmation statement confirms company details such as directors, shareholders, PSCs and registered office. Accounts are a separate filing with a separate deadline.
Which events can require a Companies House filing?
Examples include confirmation statements and changes to directors, people with significant control, registered office details or share information. The required form and deadline depend on the event.
Does this service cover ongoing company administration?
This service focuses on Companies House filing obligations and keeping the public record current. Broader registers, minutes, resolutions and recurring governance administration sit within company secretarial support.
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Let's talk about Companies House Compliance
Tell us which filing or company change is due, the deadline and whether the public record is currently accurate. We will confirm the required information and filing scope.
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