Every company must confirm the information that companies house hold about it is correct by delivering a confirmation statement, From 30 June 2016 the confirmation statement replaces the annual return.
Yes,If the information Companies House hold is out of date the company must file the information needed to update its records before, or at the same time that it delivers the confirmation statement.
This statement must be made at least once a year, but the company may choose to make a statement more regularly.
Yes, It’s a criminal offence to not file your confirmation statement within 14 days of the end of the review period. If you don’t do this,Companies House may prosecute the company and its officers.
A confirmation statement can be made via our software filing systems.
You must make a confirmation statement even if there haven’t been any changes during the review period.
The Companies House's annual fee for a confirmation statement filed electronically is £13.
The Companies House's annual fee for a confirmation statement filed on paper is £40.
Companies only have to file one confirmation statement every 12 months. However, you can choose to file a confirmation statement early, or more frequently than once a year.
The date at which the company is confirming all the required information is up to date. This must be no later than 12 months after the last confirmation date.
Company reg No: 09668223,VAT reg No: 265661679, Reg office: 1 Romilly House, Kenley Walk, W11 4AL, London