Corporate Due Diligence
Online Annual Return Replacement Reports
subscription fees + PAYG service as standard
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Our Annual Return Replacement document package provides a comprenhensive report on a companies current standing including their latest filing history, list of officers and list of shareholders. Our bespoke solution cutsdown on paperwork and simplifies compliance by providing a full report in just a few clicks.
Information contained within our Annual Return Replacement Package is extracted from directly Companies House Service and a number of other sources, delivered to you as a bookmarked PDF in a matter of seconds.
Contained withing our Annual Return Replacement package is:
It used to be a requirement that all UK registered companies would need to file an annual return on the anniversary of their incorporation. The information contained within this report included the company’s directors, shareholders and their registered office address. The report helped Companies House maintain an up to date record of all incorporate companies but was replaced in July 2016 by the confirmation statement.
Confirmation statements were designed to be less burdensome on businesses as if there were no changes to report it was acceptable to submit a comment of that effect. While the shift from annual reports to confirmation statements was for business owners, they made it more difficult and time-consuming to conduct due diligence on potential suppliers or partners which is why we designed our annual return replacement package.
We can also offer Company Monitoring as an additional extra on all our packages so you can get the latest filed documents delivered to your inbox instantly.
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