Company Secretarial Services

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Company Secretarial Services

Blue Sky offers a complete package of Companies Act compliance services to the owners/managers of private limited companies, including the following services:-

  • Company formation
  • Preparation and submission of Annual Returns
  • Advising on the appropriate legal procedures to change the officers of the company, change shareholdings, amend the accounting reference date, declare a dividend, etc.
  • Advising you of directors’ responsibilities
  • Maintaining your statutory Registers
  • Maintaining your statutory Minutes
  • Attend Board and General Meetings to advise on compliance procedures and to take minutes
  • Acting as the Company’s Registered Office
  • Completion/filing all necessary accounts, forms, returns and resolutions on the public record at Companies House
  • Dissolving the company
  • Making sure that all company secretarial duties are performed correctly and on time will keep you out of trouble with Companies House
  • Assisting start-ups with all of the other aspects of set-up/starting a business
  • Amending Articles of Association for taxation, practical or commercial reasons
  • Advising in relation to the legality of dividends

We specialise in helping the owners/managers of small and medium enterprises to become investment ready, raise finance, start up a business, to sell a business, to undertake management buy outs/buy ins and to make corporate acquisitions.