Company Secretarial Services

As a private or public company director, you must comply with the administrative, disclosure and filing requirements of Companies Act 2006, or face fines or even criminal prosecution if you fail to do so.

How you meet these requirements will depend on your knowledge of company secretarial matters, whether you have the time and resource available, and the complexity of the company and its structure.

How we work

Our Company Secretarial service can help you meet your obligations without the associated administrative burden or worry. From the creation of a company to its cessation, our team provides a fast, efficient and friendly service. We’ll be there for you whenever you need us.

Some of the ways we can help include:

  • Creating companies, with advice on the structure that’s best for you
  • Producing memorandum and articles of association
  • Preparing and filing accounts and annual returns
  • Preparing and filing Companies House forms recording:
    • Changes of officers
    • Changes of registered office
    • Increases in share capital
    • Allotments of shares
    • Changes of accounting reference date
  • Maintaining statutory registers:
    • Register of Allotments
    • Register of Transfers
    • Register of Members
    • Register of Directors
    • Register of Secretaries
    • Register of Directors' Interests
    • Register of Mortgages and Charges
  • Providing registered offices if required

Find out what we can do for you

Give us a call on 01582 540800 and speak with a member of our team about Company Secretarial or fill in our contact form to book a free appointment.

Contact us