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Company Secretarial


Despite the legislation change, a company secretarial assistant role may still be vital for your business.

From 6th April 2008 private companies are no longer required to have a company secretary, even though many of the tasks undertaken by a company secretarial assistant are still required to remain compliant. In addition, companies with only one director will often require a second signature on legal documentation (for example when you open a bank account). Therefore many companies are still opting to appoint a assistant company secretary.

There are always company legislation changes taking place and this makes it very easy for small to medium-sized companies to miss changes in deadlines and potentially incur heavy fines and non-compliance.

The Company Secretary services offered by Incisive Accounting take the worry of potential non-compliance off your shoulders as we will manage your statutory affairs for you. This service is ideal for contractors, consultants or professionals who work alone but want the cover of being a limited company. It is also valuable for people who live outside Britain and need a signatory within the UK.

Companies can suffer heavy penalties if accounts are filed late at Companies House. Make sure that doesn't happen by using one of our accountancy packages

Our Company secretarial assistant services include:

  • Setting up of a secure e-filing base with Companies House.

  • Completion and submission of the company‚Äôs annual return form.

  • Completion and submission of forms to appoint or remove directors or the company secretary,
    as required.

  • Completion and submission of forms to change the accounting date of the company.

  • Completion and submission of forms to change the registered office of the company.

  • Completion and submission of forms to Companies House in respect of any changes in shares
    issued by the company.

  • Maintaining the statutory register of the company for all matters mentioned above.

  • Reminding you of deadlines