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Companies House Forms
Most of the more popular Limited Company forms are below. For a full list of all forms please visit the forms page on the Companies House website.
- AA01 [pdf] Change of accounting reference date
- AA02 [pdf]Dormant Company Accounts
- AD01 [pdf] Change of registered office address
- AD02 [pdf]Notification of single alternative inspection location (SAIL)
- AD03 [pdf]Change of location of the company records to the single alternative inspection location (SAIL)
- AD04 [pdf]Change of location of the company records to the registered office
- AP01 [pdf] Appointment of director
- AP02 [pdf] Appointment of corporate director
- AP03 [pdf] Appointment of secretary
- AP04 [pdf] Appointment of corporate secretary
- TM01 [pdf] Termination of appointment of director
- TM02 [pdf] Termination of appointment of secretary
- CH01 [pdf] Change of director's details
- CH02 [pdf] Change of corporate director's details
- CH03 [pdf] Change of secretary's details
- CH04 [pdf] Change of corporate secretary's details
- AR01Annual Return
- DS01 Striking off application by a company
- DS02 [pdf] Withdrawal of striking off application by a company
- IN01 Application to register a company
- MR01Register particulars of a charge
- MR02Register a charge: property or undertaking acquired
- MR03Register a charge to secure a series of debentures
- MR06Register a statement of a company acting as a trustee
- MR09Register a charge: property acquired, no instrument
- MR10Register a charge to secure debentures, no instrument
- NM01 [pdf]Notice of change of name by resolution
- Res CA2006 [pdf]Special resolution on change of name
- Written Res CA2006 [pdf]Written special resolution on change of name
- SH01 Return of allotment of shares
- Stock transfer form [pdf]
- Dividend Voucher [pdf]
- Dividend Board Minutes [pdf]
What our clients say about us...
"Paul has provided accountancy services to my company for 2 years now. I can recommend Paul very highly; his skills as an accountant are highly detailed and professional and he is always available to provide advice. One aspect of the way Paul works that I greatly appreciate is a preference to meet face to face when there is a detailed conversation to be had. I personally find this more productive and is a benefit of working with a small accountancy firm that you wouldn't get with the large faceless providers."
ALISTAIR FAIRWEATHER - PROGRAMME & PROJECT MANAGER, DELIVERING/RESCUING I.T. 7 BUSINESS CHANGE WITH BUDGETS UPTO £50M INC SUPPIER MANAGEMENT
"I couldn't ask for more from Paul as an Accountant. Paul has been accountant to Work Relief Charity Recruitment for just over a year now and is proving an invaluable asset. Accurate, knowledgeable, flexible with an emphasis on service delivery, I would recommend Paul's services to any organisation looking for an accounts professional."
Neil Price - Managing Director at Work Relief Charity Recruitment
"Paul was a referral from a family member when I started my business 2 years ago. As this was the first time I had ever run my own company I was totally clueless over the financial side of matters and was worried that I may have made mistakes in any of my accounting. I needn't have worried as after enaging Paul for a set monthly fee he was always there on the end of the phone for all sorts of questions I had and no matter how trivial they were Paul gave me all the information I required and more and did an excellent and painless job at the end of my first year! Couldn't ask for any better to be honest. Just two words - hire him!!!"
Lee Westrap MBCS - Director - Bulldog IT Services
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