Company Secretarial

The statutory pack every business should be able to produce today

Banks, funders and tender committees ask for the same documents. Keeping them current turns a two-week scramble into an email.

There is a predictable set of documents that third parties ask for whenever money or opportunity is involved. The list barely changes between a bank, a funder and a tender committee.

What is on the list

  • Certificate of registration and founding documents
  • Current director or member listing
  • Proof of registered address
  • Tax good standing and, where applicable, VAT registration
  • Latest annual return or annual duty confirmation
  • Recent financial statements or management accounts

Why it is usually missing

Not because anyone decided to neglect it. A member changes, an address moves, a year passes without an annual duty payment. Each one is small, but together they mean the register no longer matches the business. The gap only becomes visible under a deadline, which is the worst time to discover it.

Keeping it current is cheaper than reconstructing it

Filing a change when it happens costs a fraction of restoring a lapsed entity later, and it removes the risk of losing an opportunity because the paperwork could not be produced in time. Maintaining the pack is one of the least expensive forms of insurance a business has available to it.

If any of the above describes your position, the first consultation is free and there is no obligation attached to it.

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