Annual Return Filing Service


On 30th June 2016 Companies House will be switching to the new Confirmation Statement.

All annual returns with a made up date of 30th June or later must file the new confirmation statement instead of the annual return.

If your filing date is on or after 30th June, please visit our Confirmation Statement Filing Service.

The Annual Return is a document which outlines the following:

  • the name of the company
  • its registered number
  • the type of company it is, for example, private or public
  • the registered office address of the company
  • the address where certain company registers are kept if not at the registered office
  • the principal business activities of the company
  • the name and address of the company secretary
  • the name, usual residential address, date of birth, nationality and business occupation of all the company’s directors
  • the date to which the annual return is made-up (the made-up date)

And if the company has share capital, the annual return must also contain:

  • the nominal value of total issued share capital
  • the names and addresses of shareholders and the number and type of shares they hold or transfer from other shareholders

Additional Information

Please note that if you have purchased our company secretary or name reservation services the filing of the Annual Return is included.

When you click on BUY NOW you will be asked to log in and select the company for which you wish to buy the service