From changing your company name or registered office, to filing annual accounts, confirmation statements and officer changes at Companies House and HMRC — Elite Formation handles every statutory obligation on your behalf, on time, every time.
Rebrand or restructure without losing your registration date, company number or trading history. We check name availability, prepare the shareholders' special resolution and file Form NM01 at Companies House on your behalf.
Turnaround: Usually approved within 1–3 working days.
Moving your registered office to a new UK address? We file Form AD01 with Companies House the same day, so all statutory mail — HMRC, Companies House and legal notices — is routed correctly from day one.
Turnaround: Filed the same working day.
Every UK limited company must file annual accounts with Companies House and a Corporation Tax return (CT600) with HMRC. We prepare micro-entity, small or dormant company accounts in the correct iXBRL format and file both submissions on time to avoid the automatic £150–£1,500 penalties.
Deadline: 9 months after year-end (Companies House); 12 months for CT600 (HMRC).
Your annual confirmation statement (formerly the Annual Return) confirms your company's officers, shareholders, PSCs, SIC codes and share capital are up to date. Failure to file is a criminal offence and can lead to your company being struck off — we handle it end-to-end.
Frequency: At least once every 12 months.
Add a new director, resign an existing one or update personal details (address, name). We prepare board minutes, consent forms and file the correct Companies House form — AP01, TM01 or CH01 — with full audit trail.
Turnaround: Filed within 24 hours of receiving documents.
Keep your People with Significant Control (PSC) register accurate — a legal requirement since 2016. We also handle appointment or removal of a company secretary (AP03 / TM02) with the correct notifications and register updates.
Legal deadline: Within 14 days of the change.
A UK-incorporated company can become non-UK resident (or vice versa) under HMRC's central management and control test. We advise on the tax implications, prepare the required notifications to HMRC and update the company's records — critical for cross-border structures and double-tax treaty relief.
Advisory: Discovery call within 24 hours.
Where electronic filing isn't possible — for example, older records, missing authentication codes or specific rejections — we prepare a paper Form AD01, print, sign and post it to Companies House by tracked mail on your behalf, and follow up until it appears on the public register.
Turnaround: Posted within 24 hours · Registered in 5–8 working days.
Send us your company number on WhatsApp — we'll review your Companies House record and confirm exactly what's due.
Free Compliance CheckYes. We are set up as filing agents and submit every document electronically wherever possible, or by tracked post where a paper form is required. You receive the filing receipt as soon as it's accepted.
Late filing penalties start at £150 and rise to £1,500 for accounts filed more than 6 months late. Missing a confirmation statement can lead to your company being struck off the register. We send 60/30/7-day reminders to keep you clear.
Absolutely. Most of our clients are non-UK residents. We handle everything remotely — you sign digitally where allowed, and we handle the postal side where a wet signature is required.
Where a Companies House fee applies (e.g. £10 for NM01, £34 for CS01), it is listed separately in the price panel. There are no hidden charges.
Message us on WhatsApp with your company number and the filing you need. We'll confirm the fee, request the minimum information and file within 24 hours in most cases.