We offer a company secretarial service to legally document changes to your company’s details, to maintain your company’s record at Companies House and to act as your company secretary. Note: Under the Companies Act 2006 companies are no longer required to appoint a company secretary. However a companies’ obligations in relation to company secretarial matters remain. It is the responsibility of a company’s directors to ensure that those obligations are met. All companies have company secretarial obligations. They are obliged to file a Confirmation Statement (previously annual return) with Companies House each year and to keep certain statutory registers complete and up to date. Each year and to keep certain statutory registers complete and up to date. In addition, changes in a company’s details, such as a change in officers (directors and secretaries), its registered office or its accounting reference date have to be legally documented and notified to Companies House.