Limited Company Statutory Records Maintenance


Statutory Books

It is a legal commitment for statutory records to be maintained by each Limited Company. Statutory books include detailed Director, Secretary, Shareholder registries together with a number of other data registries.  These now include the new Person of Significant Control requirements.

We can keep all these records on our electronic systems or simply advise clients who wish to maintain their own paper or digital records.

We can issue share certificates and deal with all other statutory commitments.

Companies House Returns

We advise and remind on filing dates. 

We can file accounts and monitor receipt.

We can prepare then e-file all Companies House forms efficiently.

We can e-file the Confirmation Statement and pay the filing fee electronically.  (Our charge is a flat rate fee of £60 to include VAT, the official filing fee, liasing with the client and completion of the form)


We can simply advise and assist clients who wish to deal with these responsibilities themselves.

Companies House have significantly stepped up their level of late filing penalties and introduced other penalties for late filing of forms.