Annual returns filed accurately and on time
Company Secretarial Services
Statutory compliance and governance support that keeps your company in good standing.
Company Secretarial Services delivered to professional standards
Company law imposes ongoing obligations after incorporation. Our company secretarial service ensures your company remains compliant with the Companies Act and maintains proper statutory records. We prepare and file annual returns, maintain registers of members and directors, minute board and shareholder meetings, and handle changes in directors, share capital and registered office — so your corporate housekeeping is always in order.

What this service delivers for your business
Each engagement is structured to create measurable value — not just compliance, but clarity and confidence.
Statutory registers maintained in line with the Companies Act
Board and shareholder minutes professionally prepared
Changes in directors, shares and office handled seamlessly
CR12, annual resolutions and compliance certificates prepared
Reduced risk of penalties and non-compliance
A clear, structured approach to every engagement
We follow a proven four-step process that keeps your engagement on time, on scope and on standard.
Compliance Review
We review your current statutory records and identify outstanding filings.
Record Maintenance
We maintain statutory registers and minute books on an ongoing basis.
Filing
We prepare and file annual returns and changes with the BRS through eCitizen.
Governance Support
We support board meetings, resolutions and corporate governance best practice.
Frequently asked questions about company secretarial services
If your question is not answered here, reach out and our team will respond promptly.
Still have questions about company secretarial services?
Speak directly with our advisory team.
Complementary services you may need
Book a consultation with our ICPAK Licensed team
Tell us about your business and we will propose a tailored engagement with clear scope, timeline and fees.
