Get in touch

Fill in the form below and we'll get straight back to you

Company Secretarial Services

We provide dedicated business support that’s better for your bottom line.

arrow Find an Expert
Home/ Company Secretarial Services

Introduction

Navigating corporate compliance can be challenging, but our company secretarial service is designed to ease this burden for your business.

 

We offer a comprehensive suite of services, from company incorporations and officer changes to maintaining statutory registers and filing confirmation statements. Our team ensures that your business stays fully compliant with Companies House requirements, streamlining administrative processes and minimising risks.

 

Let us take care of the details, so you can focus on growing your business.

Our Services

As part of our company secretarial services, we can offer: 

  • Company incorporations
  • Appointment and resignation of officers
  • Officer change of particulars
  • Change of registered office address
  • Assistance in identifying Persons with Significant Control (PSC) and updating PSC register
  • Change of company name
  • Routine share capital restructuring (allotment, transfer, subdivision and redesignation)
  • Preparation of routine board minutes and resolutions
  • Preparation and filing of forms and resolutions with Companies House
  • Maintenance of statutory registers in electronic format
  • Filing confirmation statements
  • With prior agreement - Provision of the company’s registered office address (post only)
  • Forwarding any relevant post received in relation to the company and its directors only. 

 

Please note we are not able to offer the following services:

  • provision of company’s email address
  • provision of nominated Company Secretary
  • provision of administrative services for the company’s annual general meeting

 

Our Package

Our basic Company Secretarial package would include completion and filing of all required company secretarial forms including company Confirmation Statement and the provision of board minutes and resolutions in connection with changes made and the update and maintenance of electronic statutory registers. 

For the avoidance of doubt, this would not include preparation and filing of company accounts.

 

Subject to availability, additional requirements over and above the basic package outlined above can be fulfilled through our Company Secretarial services and we will be happy to discuss these and to provide a tailored package where possible. This can include the reconstruction of company statutory registers in electronic format and Companies House restorations by administrative restoration. 

 

If you are interested in finding out more and requesting a bespoke package, please get in touch below.

Evelyn Adfield - Colour - High Res - 075 copy
For legal advice on company secretarial

arrow Get in touch
dots
quotes

I am happy to say that I have been really impressed with how Porter Dodson has dealt with my case. Everyone has been very friendly, courteous, efficient and patient. I would certainly recommend your services.

Mrs C

We have used Porter Dodson twice for conveyancing and now for our wills. We have found their service and attention to be first-class and would highly recommend them.

Mr G

I have recommended you and I was pleased to suggest you are nigh on perfect!

Mrs C

First-class service from Sam Smith and Nicole Spencer-White. Extremely professional service throughout the case. Very clear and offered support and guidance. Would highly recommend your services to others.

Mr B

Legal Awards and Accreditations

award-1
UK_Leading_firm_2026_FOR WEB
Firm Logo 200px-1
Investors In People - Awards 2025 - Finalist 200px
Dasls awards Winner Badge 200px
investor-in-people-gold-home