Let us take care of your company secretarial work from only £35 per company.
Outsource quoteLooking for a professional & reliable secretarial outsourcing service? Prices start from as little as £35.00 + vat per company, per annum.
Quality Systems
Our dedicated secretarial team will utilise our secretarial system FirstOrder to process your company events, consequently ensuring all statutory obligations are met.
Knowledgeable
We can also assist with more in depth corporate law matters, such as special share restructures, reduction of share capital and purchase of own shares.
Budget Friendly
Based on the number of companies you administer, prices start from as little as £35.00 + vat per company, per annum.
Let us take care of all statutory annual filing and compliance matters.
With over 25 years of company secretarial experience, we are well placed to manage your company portfolio.
We can tailor the working procedures to meet your needs, but we will ensure each event is completed with complete compliance, speed and efficiency.
Increased Compliance
Company secretarial compliance has increased over the last few years especially since the introduction of Persons of Significant Control legislation.
Many accountancy firms are having to devote more and more of their time to this, which is not always the most rewarding aspect of their practice services.
Some firms delegate company secretarial responsibilities to colleagues who might otherwise be involved in more productive activities.
In some cases, even the partners and managers deal with these matters.
What we bring to you
Share Allotment
Statutory registers updated
Companies House filing
Minutes
Share certificate(s) production
Share Transfer
Statutory registers updated
Minutes
Share certificate(s) production
Companies House filing of CS01 to update shareholder(s)
Stock transfer form
Dividends
Minutes
Dividend voucher(s)
Change of Registered Office
Companies House filing
Minutes
Appointment and Resignation of Officer
Statutory registers updated
Companies House filing
Minutes
Officer Change of Particulars
Statutory registers updated
Companies House filing
Minutes
Change of Accounting Reference Date
Companies House filing
PSC Appointment, Changes and Resignation
Statutory registers updated
Companies House filing
Confirmation Statement Filing
Companies House filing
Fee payable to Companies House. No additional charges.
Change of Company Name
Companies House filing
Fee payable to Companies House. No additional charges.
Dormant Accounts Filing
Companies House filing
What our clients say?
Additional services
Dividends
Requests for a full year of dividend runs with Ordinary shares – £75 plus VAT.
Requests for a full year of dividend runs for multiple share classes – £150 plus VAT.
*Please note that requests for individual/monthly dividend runs will still fall under the secretarial service.
DS01
Electronic applications – £35 plus VAT + Companies House Duty (£8.00)
Paper applications – £35 plus VAT + Companies House Duty (£10.00)
Satisfaction of Charges
Completion of one MR04 will be charged £35.00 plus VAT – any additional MR04’s within the same request will then be charged £10.00 plus VAT per form required.
RP04’s for the correction of incorrect historical filings
Completion of one RP04 will be charged £35.00 plus VAT – any additional RP04’s within the same request will then be charged £10.00 plus VAT per form required
Confirmation statements
The preparation and filing of a confirmation statement for a company whose is NOT included on your company secretarial client list £35 plus VAT + Companies House Duty
Filing of Companies House forms, updated articles or any other filings not prepared by us
£15.00 plus VAT
Liasing with HMRC to arrange the stamping of Stock Transfer Forms, SH03’s etc
£15.00 plus VAT