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In addition to the wide range of accountancy and advisory services, we also offer compliance services. There are many frequently changing regulations and obligations involved in running a company. Small and medium-sized companies may not wish to maintain an appointed Company Secretary in house to deal with Companies House compliance and administrative tasks. That’s where we can help.

What does a Company Secretary do?

The tasks of a company secretary normally include filing statutory documents and financial statements at Companies House. It is important to make sure these documents are filed promptly and accurately to avoid being issued any penalties. The role can also include dealing with conflicts of interest, managing the interests of stakeholders, and advising directors of procedures which adhere to applicable guidelines.

We offer a company secretarial service as a useful tool to cover these elements, without the need to appoint a formal secretary.

Acting as your agent, Stephen Perry & Co can help make sure that your company’s confirmation statement (or annual return) is filed appropriately at Companies House, help you manage dividends, manage changes in the appointment of officers, and allocate shares.

Company Secretarial Services

Tailored to your needs

We understand that the needs of your company may change year on year. That’s why the company secretarial service we offer is flexible.

Just tell us what you need and get an upfront quotation for your choice of services. If your needs change, we will be happy to make new arrangements with you.

Alternatively, you can choose to combine the complete company secretarial service with any of our other services at a reduced price, saving you time and money when the need arises.

Areas of focus

  • Management of incorporation for new private and public limited companies
  • Administration of changes in company details and appointment of officers
  • Adjustments to share capital and preparation of documents for share issues and transfers
  • Management of statutory registers
  • Drafting of board minutes and resolutions
  • Provision of registered office address

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