The Companies Act 2006 effected on 1 October 2009 has introduced a completely new sets of statutory filing forms for companies. The new forms have different sets of referencing to the old forms. All companies are required to use the new forms to file statutory information to Companies House after 1 October 2009. Feel free to contact our accountants for help on the new filing procedures.
Failure to file important information as required by the new company law may resulted in the company being fined.
The companies house forms below are for your reference only as there are no longer valid after 1 October 2009.
Changes in directors and company secretary
|
| Form 288a |
Appointment of director or company secretary |
| Form 288b |
Director or company secretary resignation |
| Form 288c |
Change of particulars for director or company secretary |
Annual Accounts or change in financial year end date
|
| Form 225 |
Change of accounting reference date |
| DCA form |
Dormant Company Account if your company has not traded during the year |
Annual Return (subject to £30 filing fee)
|
| Form 363a |
Annual Return to be filed every anniversary since incorporation |
Company address details
|
| Form 190 |
Location of debenture holders |
| Form190a |
Location of register of debenture holders in a non-legible format |
| Form 287 |
If your company Registered office address has changed during the year |
| Form 353 |
Location of register of members |
| Form 353a |
Location of register of members in a non-legible form
|
Capital and shareholders details
|
| Form 88(2) |
Return of allotments of shares |
| Form 123 |
Increase in nominal capital (with resolution) |
If you are not sure about what forms to file for the changes made to your business activity, please contact one of our accountants they will be more than happy to assist you with the filing requirements and procedures.
Canterbury Accountancy - UK London Chartered Accountants - Providing useful information to companies registered in the UK.
