Companies and Limited Liability Partnerships ("LLP"s) are required to undertake a variety of administrative functions in order to comply with Companies House requirements and statutory law.
These requirements include the following:
- the submission of annual returns to Companies House, along with annual accounts in the prescribed form;
- the updating of company registers;
- the submissions of filings at Companies House in relation to change of directors/members, change of secretary, change of registered office, change of accounting reference date and allotment of shares;
- submission of any special resolutions or written resolutions to Companies House, as well as updating Companies House as to any changes in the company’s constitutional documentation; and
- the preparation of various notices and minutes in relation to directors and shareholders meetings.
