Annual compliance — accurate, timely and regulator-aligned.
Confirmation statements, statutory accounts coordination, PSC maintenance and director changes orchestrated through a governed calendar.
Treat annual compliance as a programme, not a diary reminder.
We manage confirmation statements, accounts filings, PSC registers and officer updates across portfolios — each obligation owned, evidenced and escalated before statutory deadlines so good standing is never in doubt.
Before work begins, we clarify the operating context, governance expectations, and commercial pressures behind the brief. That gives the engagement a clear purpose before technical analysis starts.
The result is a more complete advisory view: what matters now, where risk may surface next, and how recommendations can be implemented without creating unnecessary hand-offs or ambiguity.
Scope
Clarify the decision, deadline, stakeholders, and evidence standard before work begins.
Delivery
Combine partner judgement, technical review, and practical implementation planning in one workstream.
Follow-through
Convert findings into owners, actions, and next steps that leadership can track after the session.
Confirmation statements
CS01 preparation with reconciliation against the live statutory record before filing.
Financial statements coordination
Filing sequencing aligned with audit timetables, abbreviated versus full accounts and parent disclosures.
Director & secretary changes
Appointment, resignation and detail-change filings with aligned registers.
Statutory registers
Registers of members, directors and PSCs maintained digitally with immutable histories.
Registered office & communications
Office changes, email-address maintenance and correspondence discipline.
Share capital events
Allotments, reductions, buy-backs and class rights documented end-to-end.
Timely filings maintain good standing, protect directors and give boards confidence that statutory housekeeping will not ambush them.
Annual compliance feeling ad-hoc?
A two-week catch-up programme puts every entity on a single accountable calendar.