Ltd Company – Company Secretarial Services – Statutory Books

The UK Company Law requires all limited companies to keep and maintain complete set of statutory books. Statutory books are made up of various registers of details and important information of the company.

Concise Accountancy offers company secretarial services to limited companies. Our Standard Company Secretarial Service is designed to help limited companies to take care of their legal responsibility of filing relevant information with the Registrar of Companies.

Our standard company secretarial services are the most popular choice of many newly startup and growing businesses.

Standard Company Secretarial Service

Our Price :£360.00 Saving 20%

The Standard Company Secretarial Service is priced at £360.00 plus VAT per year and no other hidden fee. The price includes the statutory filing fee payable to Companies House. Our company secretarial team will help you to prepare the statutory forms and file them to Companies House for you. The standard company secretarial service includes the following:

Completion of statutory forms for the appointment and resignation of directors and company secretary.
Change in registered office address.
Change in accounting reference date.
Prepare and submit your company Annual Return.
Update your company registers.

Quantity :

Annual Return

It is important to note that the Registrar of Companies will remove any limited company which failed to file their return on time.

Registered Office

Your company must have a registered office within the United Kingdom. Any change to your company registered office address the Registrar of Companies must be informed.

This is the official address of the company, it does not have to be a trading address, and the company does not have to maintain a presence at the address. If you do not have a suitable address, we can provide you with an address to use as your limited company registered office.

Company Secretary

With effect from 6 April 2008, the appointment of company secretary is now optional for a private limited company. However, if you wish to appoint a secretary, relevant statutory form will be prepared and submitted to Companies house for you.