The electronic submission of a Limited company to Companies House

This is a quality digial copy print of your company Certificate of Incorporation

A complete digital set of Memorandum

Every company is legally required to maintain a number of registers, together called the Statutory Books, which must usually be made available to view by anyone that requests it.

With this service we will maintain the Statutory Books for you and keep them in our offices to reduce the administrative burden on you and to limit any inconvenience should anyone wish to inspect them.

This service also includes the preparation of all standard Companies House forms*, Stock Transfer Forms, standard minutes and the electronic filing of the Annual Return (AR01) and its associated filing fee.

Finally you will receive a 25% discount off our list prices for any bespoke secretarial work requested plus free secretarial telephone support from our experienced Company Secretarial department.

*Companies House forms we consider ‘standard’ are AP01, AP02, AP03, AP04, CH01, CH02, CH03, CH04, TM01, TM02, AA01, AA02, AD01, AD02, AD03, AD04 and SH01, other forms may be prepared at our discretion.