Automated Accountancy

Company secretary

We take care of all the formalities required of running a business to ensure you stay within your legal responsibilities.

We ensure things are filed on time, reducing the risk of unnecessary communication from HMRC and Companies House.

Typical areas covered are:

  • Filing of the annual Confirmation Statement at Companies House
  • Updating the PSC Register; People with Significant Control
  • Preparing and delivering board minutes of meetings the board of directors have throughout the year
  • Preparing dividend minutes and vouchers for all in receipt of a dividend
  • Maintaining share registers
  • Filing paperwork when a new director is appointed or terminated
  • Filing required paperwork for share capital changes for both types, and changes in shareholders

Contact us to discuss your needs

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Arrange an Automation Audit

A free, no obligation audit of your current financial workflow

Automation Audit