E-Filing Specialists The First Company to have Gained HMRC RTI Recognition

How Company Secretarial Services e-filing works?

Company Secretarial Services:

Our Company Secretarial Services include all the forms listed below. They all comply with Companies House requirements and Companies House has granted us official recognition for offering these services. Our system is one of the most user friendly services around.
The forms we provide for e-filing to Companies House are...

  1. Annual Return (AR01)
  2. Change Accounting Reference date (AA01)
  3. Change of Name details (NM01 / NM02 / NM04)
  4. Directors, Secretaries, & Members Appointments details
    (AP01 / AP02 / AP03 / AP04 / LL AP01 / LL AP02)
  5. Officer Change details
    (CH01 / CH02 / CH03 / CH04 / LL CH01 / LL CH02)
  6. Officer Resignation details (TM01 / TM02 / LL TM01)
  7. Return of Allotment of Shares details (SH01)
  8. Change Registered Office Address details (AD01)
  9. SAIL Address details (AD02)
  10. Record Change of location (AD03 / AD04)
ISO Registered Certificate No.
ISO 27001:2013
Registered Firm
ISO Registered Certificate No.
ISO 9001:2015
Registered Firm
020 8452 9516
E-mail: sales@1 2eFile.com