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Notes on what we have to file with Companies House:

  • Annual accounts: due on 31 August, made up to 30 November of the previous year. *Next due: Aug 2015*
  • Annual Return: due on 8 December, made up to 10 November of the same year (i.e. only 28 days to prepare!). *Next due: Dec 2014*
  • Changes of registered office (used by Companies House to get hold of us) (any time)
  • Election/resignation of directors (any time ⇒ after AGM)
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