Company Secretariat

Helping company directors to fulfill their legal responsibilities

Investing in company secretarial services is a wise and cost-effective decision to avoid costly mistakes in your small business, act within the law and keep up to date with changes at HMRC and Companies House.

Whilst it’s no longer mandatory to appoint a Company Secretary, as the director of a limited company, you still have several key responsibilities:

  • Keep company records and report changes
  • File an annual return (Confirmation Statement)
  • File accounts and your Company Tax Return
  • Pay Corporation Tax
  • Act in the best interests of your small business
Task List

Articles of Association

Acting as a written constitution for your company, it is important that you understand and keep to these rules when running your small business.

People with significant control

You'll need to identify any PSCs and keep your company's register of members updated.

Registered offices

The company's official address will appear on the Public Register. and must be a physical location where notices, letters, and reminders can be delivered and records can be inspected.
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Company Secretarial services from Growth Through Knowledge

Regulatory filings

Maintain records, prepare and file key information about shareholders, directors, and the registered office address accurately and on time - every time.

Corporate Governance

Maintain effective business practices, including accountability structures and internal controls.

Compliance with regulations

Ensure your small business complies with all relevant laws and regulations, including those related to employment, health and safety, and data protection.

Risk management

Assess potential risks to your small business and develop risk mitigation strategies. This will give you peace of mind and protect your financial, operational, and reputational interests.

Contracts & documentation

Draft and review resolutions, agreements and contracts to ensure legality and enforceability should the need arise.

Protect your limited company with our Company Secretarial services

Stay on top of your director’s responsibilities. Services start from £50 for a Company Health Check.

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