As you are aware it is a statutory requirement to file a Companies House Annual Return every year.  This is something that we have done for Companies to ensure compliance.  This will be replaced this year with the Confirmation Statement from 30 June.

We will still continue to file this for you and the disbursement of £13 will still be the same.  As a business you are also required to file any changes to your company immediately with company’s house such as change of Director’s/ Change of Address.  Please can you inform us of any changes to your business so that we can complete the paperwork, file this online and keep you fully compliant.  There will be a small charge for any changes made throughout the year.

PSC Register

Companies House has also introduced a PSC Register (Person of Significant Control) which you will need to keep at your Company Premises.  This should list details for anyone with more than 25% of the Company Shares, hold the right to appoint or remove Director’s, has significant influence within the company.  This information should be submitted with the Confirmation Statement as above.

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