1st Formations

• Introduction to Company Formation
• Starting Your Own Business - The Ultimate Guide
• About Companies Limited by Shares
• About Companies Limited by Guarantee
• About Limited Liability Partnerships
• About Directors and Secretaries
• About Shares and Shareholders
• About Annual Filing Requirements The confirmation statement is a Companies House filing requirement for all limited companies and LLPs

It replaced the Annual Return on 30 June 2016, and essentially has the exact same purpose – it verifies that all company information is accurate and up to date

1st Formations provide a confirmation statement filing service, which will ensure you keep your company legal and compliant There are no late filing penalties for a confirmation statement, however, your company will be struck from the company register if it is not filed

• Select the Standard or Express Service
• Enter the required details in the online form
• We will send you a questionnaire on your company by email
• We will complete and file the CS01 form (confirmation statement)
• We will confirm the acceptance of your confirmation statement by email
• This service is renewable on an annual basis at a cost of £44
• 99 +VAT Your confirmation statement will be filed within 3 working days of receiving the required information Our price also includes the Companies House filing fee

Your confirmation statement will be filed within 24 hours (1 working day) of receiving the required information Our price also includes the Companies House filing fee

• Completion and filing of the CS01 form
• Reporting changes to SIC codes, shareholder information, and statement of capital A Confirmation Statement filing service is included FREE with our Full Company Secretary Service

A confirmation statement can be used to update the following information at Companies House:

• SIC codes (principal business activities)
• Shareholder changes that have occurred since the last confirmation statement
• Changes to the statement of capital, since the filing of the last confirmation statement
• Trading status of shares
• Exemption from keeping a PSC register Note: Changes to the registered office address, PSCs and company officers cannot be notified via a confirmation statement and instead must be reported using the relevant forms Our team of company experts will be more than happy to file these changes at an additional charge