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Confirmation Statement Filing Service (formerly known as the Annual Return Filing)

From 30th June 2016 all companies and LLPs with a made up date of on or after this date must file an annual Confirmation Statement. The Confirmation Statement replaces the Annual Return.

The Confirmation Statement confirms that the following information held at Companies House is correct:

  • Director(s)
  • Secretary
  • LLP members
  • Registered Office
  • SAIL address
  • SIC Codes
  • Person(s) of Significant Control (PSC)

If the company has share capital, the Confirmation Statement must also contain:

  • the nominal value of total issued share capital
  • the total amount unpaid per currency
  • the names of shareholders, the number and type of shares they hold, or any transfer of shares from one shareholder to another

Changes to the SIC (Standard Industrial Classification) Code(s) and shareholdings can only be made using the Confirmation Statement.

What is included

Access to your online confirmation statement form in order to check and update your details before filing. The Companies House filing fee is included. 

If you have ordered our Confirmation Statement with Dormant Accounts Filing, this will also include the online filing of your dormant company's accounts with Companies House.

Additional Information

Please note that if you have purchased our Company Secretary or Name Reservation Services, the Filing of the Confirmation Statement is included at the point of renewal.

Please note: Orders processed for this service outside of our working hours will be dealt with on the next working day. We will not be liable for any late filing penalties if the dormant accounts filing service is ordered after your last filing due date, or if we cannot submit your filing immediately due to office closures.

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