All companies are required to submit certain documentation to Companies House in terms of the Companies Act - often within strict time limits. Failure to comply with these filing deadlines can lead to serious penalties, and in severe cases, to criminal prosecution.
At Condies, we deal with the company secretarial duties for many of our client companies, much of which can be done on-line. This will include - |
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Preparing and filing accounts - including abbreviated versions where applicable |
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Filing Annual Return Forms |
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Completing and lodging Companies House forms dealing with changes in registered office, changes in directors/secretary, changes to accounting reference date, share allotments, striking off notices, etc. |
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Maintaining the company’s statutory books - Register of Members, Allotments of Shares, Transfers of Shares, Directors, Secretaries, Directors’ Interests, Mortgages and Charges. |
Where required, we will act as company secretary to your company, and can provide it with a registered office address.