accountancy Secretarial Services

Secretarial Services

Confirmation statements, registered office, share transfers and registers.

Companies House obligations, covered

Confirmation statements, registered office, share transfers and registers.

The admin that quietly accumulates

Company secretarial work is rarely urgent until it is overdue. Confirmation statements, changes of officer, share allotments and PSC updates all carry filing deadlines, and the register at Companies House is public — errors are visible to anyone who looks. We keep your filings current and your statutory registers in order.

What is included

  • Annual confirmation statement preparation and filing
  • Registered office and service address facilities
  • Share transfers, allotments and share class changes
  • Maintenance of statutory registers and PSC records
  • Director and secretary appointments and resignations

How it works

  1. We review your current Companies House record for gaps or errors.
  2. Your statutory registers are brought up to date and held securely.
  3. We diarise every filing deadline and prompt you ahead of each one.
  4. Changes are filed as they happen, not in an annual rush.

Late confirmation statements can lead to the company being struck off. Keeping the register current is inexpensive; fixing it after the fact is not.