Fast, Accurate, and Fully Compliant Filing of Corporate Resolutions Services for UK Businesses

Filing of Corporate Resolutionss are an unavoidable part of running a business in the United Kingdom. Whether you operate a small limited company, a growing startup, a family-run business, or a multi-director organisation, timely and accurate filings are essential for staying compliant with UK corporate law. Missing a filing deadline, submitting incorrect information, or overlooking key statutory updates can lead to penalties, strike-off risks, damaged reputation, and unnecessary stress.

Audit Consulting Group offers a complete, end-to-end Filing of Corporate Resolutions service, designed to take this pressure off your shoulders. We manage every aspect of your statutory submissions with precision, efficiency, and full compliance, giving you peace of mind that your company’s records are always up to date, accurate, and properly maintained.

Our team ensures every filing is handled correctly the first time — whether it’s a routine confirmation statement, a change in officers, an update to your registered office, share structure adjustments, statutory documentation, or more complex filings connected to restructuring, resolutions, or corporate changes. With years of experience and a deep understanding of UK company law, we deliver a reliable service that keeps your company protected and fully aligned with legal requirements.

Why Professional Filing of Corporate Resolutions Matters

Many business owners underestimate how critical it is to keep Companies House submissions accurate and timely. These filings form the official public record of your business, shaping how banks, investors, partners, clients, and government bodies perceive your company. Inaccuracies can lead to complications that affect credibility, access to funding, tax compliance, and even the continuity of your business.

Professional filing support ensures:

• Accuracy – Avoid mistakes in official records.
• Timeliness – Never miss a legal deadline.
• Compliance – Meet all requirements under the Companies Act 2006.
• Protection – Avoid penalties, fines, or forced strike-off.
• Credibility – Maintain a clean, reliable public record.
• Confidence – Make investors, lenders, and partners feel secure.

Filing with expert guidance is especially important for businesses undergoing structural changes, bringing in new directors or shareholders, or preparing for investment.

What Our Filing of Corporate Resolutions Service Includes

Confirmation Statements

We prepare and file your company’s annual confirmation statement with complete accuracy, ensuring all shareholder information, SIC codes, officer details, and registered addresses are correct and up to date.

Annual Accounts Filing

We support your accountant or internal team by ensuring your annual accounts are submitted correctly and on time. For companies using our accounting services, the process is fully integrated and effortless.

Director Appointments & Resignations

We file all director changes quickly and correctly, ensuring your leadership structure on the public register matches your internal reality.

Share Structure Updates

Whether you’re issuing new shares, transferring shares, or restructuring your share classes, we prepare all necessary filings and update statutory registers for complete compliance.

Registered Office Changes

We update your registered office address and ensure the change is reflected in all relevant documents and public records.

PSC (Persons with Significant Control) Updates

We file PSC changes accurately to keep your ownership transparency compliant and legally secure.

Articles of Association Updates

If your company adopts new Articles or makes amendments, we ensure Companies House receives the correct version and documentation.

Filing Special & Ordinary Resolutions

We assist with preparation and filing of all resolutions required for structural, governance, or ownership changes.

Corporate Restructuring Filings

From share conversions to reorganisations and group structures, our team handles the most complex submissions with precision.

Why Choose Audit Consulting Group

Comprehensive Compliance Support

We don’t just file documents — we ensure every filing aligns with your internal structure, corporate governance, legal obligations, and future goals.

Accuracy You Can Rely On

Our team reviews every detail and ensures your filings are free of errors, inconsistencies, or omissions.

Fast Turnaround

Urgent service available. We act quickly, ensuring you meet all deadlines and avoid penalties.

Clear, Simple Communication

We explain everything in straightforward, easy-to-understand language.

Full Corporate Documentation Support

We maintain your statutory registers and help you organise and update all internal company records.

UK-Based Corporate Specialists

Our experts have years of experience with UK corporate governance, filing requirements, and compliance management.

How Our Filing of Corporate Resolutions Process Works

Step 1 — Consultation

We review your current company status, identify missing or overdue filings, and outline what needs to be submitted.

Step 2 — Document Preparation

We gather all necessary details, prepare compliant documentation, and verify everything for accuracy.

Step 3 — Submission

We submit filings electronically or in the appropriate format to Companies House.

Step 4 — Confirmation

You receive confirmation and copies of all successfully submitted filings for your internal records.

Step 5 — Ongoing Support

We monitor deadlines, track changes, and maintain compliance throughout the year.

Real Client Reviews

Emma Lawson – Founder, Lawson Digital Studio
“Audit Consulting Group handled all my Filing of Corporate Resolutionss with such professionalism. They spotted inaccuracies left by my previous accountant and corrected everything quickly. Truly reliable.”

Hassan Malik – Managing Director, Malik Trading UK
“As my business expanded, filings became more complex. ACG managed everything seamlessly — confirmation statements, director updates, share changes. Excellent service.”

Sarah Cooper – Co-Owner, SC Wellness Group
“We nearly received penalties due to outdated filings. ACG took over, updated all records, and now everything is perfectly maintained. Couldn’t be happier.”

Case Studies

Case Study 1 — Fast-Growing Startup

A rapidly scaling e-commerce business had multiple shareholder changes and director restructures.

ACG delivered:

• Up-to-date registers
• Accurate filings
• Streamlined governance
• Future-proof compliance structure

Result: investor confidence increased significantly.

Case Study 2 — Family Business Modernisation

A 20-year-old family company had outdated filings, incorrect PSC data, and missing documentation.

ACG:

• corrected all filings
• aligned records with current operations
• ensured full legal compliance
• set up ongoing monitoring

The business avoided potential legal issues and now maintains perfect records.

Case Study 3 — Foreign-Owned UK Subsidiary

An overseas company managing a UK subsidiary required continuous filing assistance.

ACG provided:

• full compliance management
• annual accounts filing
• shareholder updates
• address updates
• director appointments

The subsidiary now maintains a flawless compliance track record.

Frequently Asked Questions

What happens if I file something late?

You may face penalties or your company may be at risk of being struck off the register.

Can you take over Companies House responsibilities fully?

Yes — we can manage all filings throughout the year.

Do you handle overdue or incorrect filings?

Absolutely. We specialise in correcting past mistakes and bringing companies back into full compliance.

Do I need to provide a lot of documents?

No. We keep the process simple and guide you through everything.

Can you help if another accountant made errors?

Yes — we regularly audit and correct historical filings from previous service providers.

Contact Audit Consulting Group

For fast, accurate, and professional Filing of Corporate Resolutions services, contact us today.
We ensure your business stays compliant, protected, and confidently positioned for growth.

Telephone: +44 7386 212550
Email: info@auditconsultinggroup.co.uk