Annual Corporate Filings

Hassle-Free Confirmation Statement Service

Every UK company must file an annual Confirmation Statement (CS01) with Companies House. Let our authorized agents compile, audit, and submit your mandatory statement securely and 100% on time.

What is a Companies House Confirmation Statement?

A **companies house confirmation statement** (formerly known as the annual return) is a statutory document that every active and dormant UK Limited company must submit once a year. The purpose of the CS01 filing is to confirm that the information Companies House holds about your business—such as directors, office address, share structures, and People with Significant Control (PSCs)—is accurate and up to date.

Even if your company has had zero changes over the past 12 months, you are still legally required to review the record and file a confirmation statement. The filing window opens exactly 1 year after your incorporation date (or the date of your last statement) and closes 14 days later.

Failing to file your confirmation statement on time is a criminal offense under the UK Companies Act. It can lead to the prosecution of directors, severe court fines, and the eventual forced strike-off and dissolution of your company. Once dissolved, all assets—including your corporate bank balances—automatically become Crown property.

Government Fee Included

Companies House charges a mandatory fee to file the CS01 statement. Our standard filing service package is fully transparent and **includes the official registry fee**, ensuring no surprise checkouts.

What's Included in the Service

  • Official Companies House Filing Fee We cover the mandatory registry fee within our standard package price.
  • Comprehensive Record Review We audit your directors, share holdings, SIC codes, and office address for accuracy.
  • PSC and Shareholder Updates We prepare and bundle any necessary updates to your officers or members within the statement.
  • Guaranteed Same-Day Filing Fast submission via our secure corporate API link directly to the registry.

Our 3-Step Filing Process

1

Provide Authentication Code

Enter your basic company details and the 6-character Companies House code securely.

2

We Compile & Audit

Our experts pull the registry record, double check details, and prepare the CS01 statement.

3

Filing Completed

We file the statement online and deliver your official filing receipt PDF immediately.

Statutory Fee Included

CS01 Annual Filing

One single payment covering the filing and agent processing fees.

£49.99 one-off + VAT
  • ✔ Registry Filing Fee Included
  • ✔ Expert Review of Shareholders & PSCs
  • ✔ Multi-Director and Multi-Shareholder Audit
  • ✔ PDF Receipt Lodged Directly to Your Portal
File Confirmation Statement

Frequently Asked Questions

What is the difference between a Confirmation Statement and Annual Accounts?

The Confirmation Statement (CS01) is a non-financial record verifying administrative ownership and location details of your business. Annual Accounts (submitted to both HMRC and Companies House) show your company's balance sheet, income statement, and financial performance. Both are mandatory filings.

My company is dormant. Do I still need to file a statement?

Yes. Dormant companies have the exact same annual Confirmation Statement obligations as active trading companies. Neglecting to file will still result in company strike-off and dissolution.

Where can I find my Company Authentication Code?

The Company Authentication Code is a unique 6-character alphanumeric code issued by Companies House when your company is incorporated. If you have lost it, our agents can request a reprint to be delivered to your registered office address.

Related Compliance Services

Registered Office Address Company Secretary Service VAT Registration Service