Company Secretarial Services

Company Directors are legally responsible for running the company and making sure that information is sent to Companies House, HMRC and any other bodies on time and that the information is kept accurate and up-to-date.

They must act within their powers under the company’s constitution and exercise reasonable care, skill and diligence in their role.

We can assist with these tasks by offering company secretarial services such as:

• Acting as the Registered Office of the company and dealing with any post sent to the registered office.
• Ensuring the company’s Board meeting minutes are produced, signed and filed.
• Liaising with Companies House over changes of directors, accounting period or shareholdings.
• Submitting the annual confirmation statement to Companies House.