COMPANY SECRETARIAL

Running a Limited Company is a very popular business structure however it comes with its responsibilities and Company Secretarial duties. The Companies Act requires various documents to be submitted each year and periodically when things change. Failure to comply will result in penalties or even the Company being struck off the register.

Lighten the Load

Make sure that when Companies House requires a return it is done correctly and on time. Full Circle Agency can manage all your legal duties so you can focus on your business.

A Limited Company is governed by the Companies Act and so as a Director you have certain legal responsibilities. Companies House must be kept up to date with any changes made within the Company, including Directors, registered address and much more. They also require an Annual return and confirmation statement.

Accurate Filing

There are many different forms for many different tasks. Knowing what to use and when can be very complicated and time consuming.

When changes happen within your Company that need to be notified to Companies House, you can pass the information over to us and we will complete the relevant forms on your behalf. We can also make sure that your annual confirmation statement and annual return are filed accurately and on time.

Company Secretarial

We can manage all your Company Secretarial duties:

  • Maintenance of Registers
  • Company Changes
  • Annual Filings

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STATUTORY REGISTERS

As part of running a Company you must keep a record of your statutory registers, such as a register of Directors, register of shares and any other appropriate.

UPDATE COMPANIES HOUSE

Whenever you make a change, you must inform Companies House. Whether you change your registered address or a Director resigns, everything must be updated.

CONFIRMATION STATEMENT AND ANNUAL RETURN

Each year Companies House requires you to submit a confirmation statement and an annual return. Failure to do so can lead to fines or the company being struck off.

SPEAK TO ONE OF OUR FRIENDLY EXPERTS

Our expert team are available to speak to you via email on customerservice@fullcircleagency.co.uk or by telephone on 01392 927667.

Alternatively you can contact us online…

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