Hassle-Free Company Filings, All Year Round

If you find yourself making multiple company filings throughout the year, our Company Secretarial Services offer a simple way to stay compliant while reducing administrative workload.

This service is ideal for businesses that regularly update their company records. For a single discounted annual fee, you can make up to ten filings or changes, with our experienced Company Secretarial Team handling everything on your behalf.

Reduce the burden of admin and focus on running your business while we take care of the paperwork—from just £154.99 + VAT.

From changing your company name (including access to our name availability tool) to dissolving your company, we manage a wide range of company administration tasks accurately and efficiently. Our secretarial services help improve efficiency and minimise the time you spend dealing with Companies House filings.


How It Works

  1. Place your order.

  2. Complete the instruction form whenever you need a filing or change to be made.

  3. Our Company Secretarial Team will process your request within 48 working hours (excluding weekends and bank holidays).


What’s Included in Our Company Secretarial Services

Our team can prepare and file the following on your behalf:

  • Confirmation Statement

  • Transfer of Shares

  • Issue of New Shares

  • Officer Appointments and Resignations

  • Company Name Change

  • Updates to Statutory Registers

  • Company Dissolution


Company Secretarial Service

A fully comprehensive company secretarial solution—ideal for businesses that want reliable, ongoing support to keep company records accurate, compliant, and up to date.


Company Secretarial Service

A complete company secretarial service designed to support your business throughout the year. Ideal for companies that expect to make multiple statutory changes, all covered under one cost-effective annual plan.

Note: Includes up to ten company changes per year, per company. The service is renewable annually.

£154.99/Year

VAT: £30.00

How Long Does a Company Formation Take?

Company formations can take as little as 3 working hours, with most completed within 1 working day (excluding weekends and UK bank holidays).

My Company Registration uses the electronic filing system at Companies House, so when you place an order on our website, your request is sent instantly for processing.

Need your company incorporated the same day? This is possible with our Same Day Guarantee add-on. Click here to find out more.

Please Note: Company registrations submitted on weekends or UK bank holidays will be incorporated on the next working day, subject to Companies House workload and a successful application with no errors. Once your company is incorporated, we will email you immediately with your company number.

When Will I Receive My Incorporation Documents?

Once your application has been validated by Companies House (normally within 1 working day), your incorporation documents are automatically available to download for free from your Company Details page in the "My Companies" section of your account.

Under My Company Documents, you can access:

  • Certificate of Incorporation

  • Articles of Association

  • Memorandum of Association

For Limited by Shares companies, you can also download your share certificates via the shareholder section of the Company Details page.

We will also send hard copies of the Certificate of Incorporation and share certificate by post within 5 working days (excluding the Basic and Privacy Package), to the address listed in your account’s Personal Details section.

Can There Be Just One Officer Listed for the Company?

A limited company must have at least one person to run or own it (unless it is a Limited Liability Partnership, which requires at least two).

It is perfectly acceptable for a single person to be the only officer listed on the company’s statutory records available on the Companies House public register.

Please Note: This applies only to Limited by Shares and Limited by Guarantee companies. A company secretary is no longer mandatory when forming a company.

Can Anyone Review My Application Before Submission?

We offer a Registration Review service, available on the "final summary" page of the application. A company formation expert will review your application for common errors before it is submitted to Companies House, reducing the risk of rejection and the need to resubmit.

Common Mistakes Checked Include:

  • Company Name Availability

  • Spelling of Company Name

  • Date of Birth

  • Service and Residential Address Format

  • Residential Address Country

  • Supporting Documents

  • Memorandum and Articles of Association

Please Note: This service does not guarantee your company will be accepted, but it greatly reduces the risk of errors.

What is the Formation Process with My Company Registration?

Forming a limited company is fast and easy with just 4 simple steps:

  1. Search for a Company Name using our name availability tool.

  2. Select a Formation Package that suits your needs.

  3. Purchase the Package to release the correct application.

  4. Complete the Online Application with all company details.

You’ll have the opportunity to review your information before submission to Companies House.

Please Note: We require an ID check as part of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Click here for more information.