We subscribe to company secretarial software that enables us to competently and efficiently attend to most day-to-day company secretarial matters that includes (but is not limited to):

• Formation of a new company

• Drafting and submitting annual Confirmation Statements to Companies House

• Electronically filing statutory accounts at Companies House

• Appointment & resignation of directors

• Share issues, restructures - company buy-backs, consolidations, sub-divisions

• Dividend vouchers

• Striking off a company

• Minutes of director and/or shareholder meetings to support any actions agreed

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For relatively complex company secretarial matters that require a specialist technical expertise, we are able to access such specialist expertise via our software provider on competitive terms.