Chartered Management Accountants | Milton Keynes

 +44 (0) 1908 041755  [email protected]

Company Secretarial Services

Call: 01908 041755

As a director of a company, you have legal liability to ensure that the company meets certain obligation. Non-compliance of the same will lead to severe penalties

Extensive and unparalleled experience

Creating and maintaining company’s registers, making important filings at Companies House within the given time limit, these are some of the many company secretarial duties that you ought to carry out. Neglecting them may land you in deep trouble as organisational compliance is becoming imperative by each passing day.Many factors play a crucial role here; factors like the company’s structure, the complexity of it, the time and resources available for you.

Company Secretarial Services

The arrays of services we offer include

  • Annual account setup and preparation
  • Appointment and Resignation registration of secretaries and directors
  • Preparation of confirmation statement
  • Preparation and filing of Annual Returns
  • Statutory Register Maintenance
  • Reconstruct statutory books in electronic format
  • Ensure compliance with Small Business, Enterprise and Employment (SBEE) Act 2015

Companies house forms preparation and filing

  • Get the address of the registered office changed
  • Change of Officers
  • Increases in share capital
  • Allotment or transfer of shares
  • Purchase own shares
  • Conduct share distribution/consolidation/re-designation
  • Get the changesin accounting reference dates made
  • Document preparation for annual general meeting
  • Preparation of notice of meetings, take minutes of meeting.
  • Act as your company secretary (if required)
  • Provide a registered office address to your company (if required)
  • Provide telephone support concerning company secretarial matters
  • Make changes in the name
  • Offer transactional support to solicitors
  • Offer consultation services for corporate governance

Many believe that these matters are best entrusted to experts. For a thorough support with company secretarial services suiting your requirements, you can always take assistance from our team. You can rest assured on our extensive and unparalleled experience in this subject. Further, having a strong corporate governance structure can help in better decision making and improve the functions.

Get professional company secretarial services, just give us a call on 01908 041755 or you can also email us at [email protected]

Our Services

Every business owner needs a team of professionals in the background who provide continuous support and advice. That’s what we are here to do.

Company Services

Every business owner needs a team of professionals in the background who provide continuous support and advice. That’s what we are here to do.

Personal Services

Because we establish a one-to-one relationship with each client, we are able to offer timely, individual advice on how to improve your business or personal finances.


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