Secretarial Support

We offer a range of services to trading companies. The main services are below but please do not hesitate to call Barry Warmisham on 02920 666 999 for any other matters concerning your company.

Filing Confirmation Statements

Make sure you file on time with our filing service. Remember Companies House require you to file your Confirmation Statement with 2 months of the due date or they will look to strike the Company off the Register.

Filing Dormant Accounts

Another to file on time or Companies House with take action

Company Name Change

Need to reflect a change of direction or found a better name to trade under. We can help file all the correct forms and resolutions.

Share Restructuring​

We are able to supply all the paperwork and resolutions for any of the following and more
  • Issue new shares
  • Buy back shares
  • Sub-divide shares
  • Re-name shares

Adopting updated Articles

Need you Articles updated to the latest Act or even change your existing Articles with new sections. We are on hand to re-write them with resolutions to submit to Companies House.