Company secretarial services (UK) Companies House, on time. Always.

Same-day incorporation is standard via the Companies House web incorporation service (typically 24 hours). We prepare the Memorandum and Articles, subscriber details, and all required information before submitting. The certificate of incorporation is issued digitally.

The CS01 confirmation statement replaced the annual return in 2016. It confirms that your company information at Companies House is up to date: registered office, SIC codes, shareholders, share capital, and PSC register. It must be filed at least once every 12 months.

Yes. The People with Significant Control register is a legal requirement. We maintain the PSC register, update it when ownership or control changes, and ensure the information filed at Companies House is current.

Yes. We prepare the SH01 return of allotments, stock transfer forms, and updated share ledger. For complex share structures or shareholder agreements, we recommend engaging a solicitor alongside our document preparation work.

No. Ledger Brigade provides company secretarial and document preparation services, we are not a law firm and do not provide legal advice. For legal advice on shareholders' agreements, disputes, or complex transactions, we recommend a licensed solicitor.

Yes. Dormant companies must still file annual accounts and confirmation statements with Companies House. We prepare the dormant accounts in the correct format and support the filing, including HMRC dormant notification where required.