We can give you complete peace of mind by carrying out your duties on your behalf with our company secretarial services which include:

• Company formations
• Preparation and filing of statutory returns (Annual Confirmation Statement which replaces the Annual Return from June 2016)
• Maintenance of the People with Significant Control Register (Psc) , a new requirement from April 2016
• Preparation of all documentation related to minutes and resolutions
• Maintenance of statutory books
• General advice on company law.

Pricing

Pay as you go – As below for each item per annum: 

• Submitting the Annual Confirmation Statement, including the annual filing fee to Companies House (currently £34 for the Annual Return and expected to be approximately the same fee) – £75+VAT
• Acting as the Registered Office for the Company if required – £70+VAT
• Maintaining Statutory Books, creating and maintaining People with Significant Control Register (PSC) – £35+VAT
• Once off writing up Statutory Books arrears – from £30+VAT
• Filing any changes at Companies House for Directors, Secretaries, addresses – £10+VAT per document/filing
• Other changes and advisory matters are charged on a quoted basis.

‘dh Cosec’ – £250+VAT per annum:

• Submitting the Annual Confirmation Statement, including the annual filing fee to Companies House (currently £34 for the Annual Return and expected to be approximately the same fee)
• Acting as the Registered Office for the Company if required
• Maintaining Statutory Books
• Maintaining People with Significant Control Register (PSC)
• Filing any changes at Companies House for Directors, Secretaries, addresses,
• Share transfer documentation, including share certificates
• Other changes and advisory matters are charged on a quoted basis