Knowledge Base

Companies House Forms

Company integration made easy.

From £96 per year

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Library of forms at your fingertips

TaxCalc Companies House Forms saves time keeping Companies House up to date by filing forms securely online from within TaxCalc.

The software features a library of the most commonly used forms, including managing officers and shareholders, and the annual Confirmation Statement

Key features

What makes our software stand out? It's not just what it does. It's how it does it.

Data synchronisation

Data synchronisation

Client records automatically updated at point of submission to Companies House.

Compliance prompts

Compliance prompts

TaxCalc suggests forms you may need to file whilst working away in other TaxCalc products.

Data population

Data population

All forms pre-populated from data already held on the TaxCalc client record.

Buy now More features

Companies House Forms in action

Find out how Companies House Forms can help transform the way you work.

Start a free 14-day trial and see for yourself.

Try everything! See for yourself how easy TaxCalc is to use.

Take a trial

No payment card required

Get a quote

Get a quote and see how much you could save.

Get a quote

Call us about your practice software needs.

Find out more about what TaxCalc can do for your practice.

Speak to our Sales Team

0345 5190 883

Windows Mac Linux

Windows, Mac and Linux

System requirements

Features

Everything you need to keep the public record up to date.

 

Completion and filing

With speed and accuracy.

  • Pre-population of forms from the TaxCalc database
  • Global address book for efficient completion
  • File online or print and post
  • Historic record of addresses
  • Form creation via event triggers across the TaxCalc suite
  • Window to track progress with Companies House

Forms supported

Everything you need and more.

  • CS01 Confirmation statement
  • AA01 Change of accounting reference date
  • AA03 Notice of resolution removing auditors from office
  • AA06 Statement of guarantee by a parent undertaking of a subsidiary company
  • AD01 Change of registered office address
  • AD02 Notification of single alternative inspection location (SAIL)
  • AD03 Change of location of the company records to the single alternative inspection location (SAIL)
  • AD04 Change of location of the company records to registered office
  • AD05 Notice to change the situation of an England and Wales company or a welsh company
  • AP01 Appointment of director
  • AP02 Appointment of corporate director
  • AP03 Appointment of secretary
  • AP04 Appointment of corporate secretary
  • CH01 Change of director's details
  • CH02 Change of corporate director's details
  • CH03 Change of secretary's details
  • CH04 Change of corporate secretary's details
  • NM01 Notice to change of name by resolution
  • NM02 Notice to change of name by conditional resolution
  • NM03 Notice confirming satisfaction of the conditional resolution for change of name
  • NM04 Notice of change of name by means provided for in the articles
  • SH01 Return of allotment of shares
  • TM01 Termination of appointment of director
  • TM02 Termination of appointment of secretary
  • PSC01 Give notice of individual person with significant control
  • PSC02 Give notice of relevant legal entity with significant control
  • PSC04 Give notice of change of details for person with significant control
  • PSC05 Give notice of change of details for relevant legal entity with significant control
  • PSC07 Give notice ceasing to be an individual person with significant control
  • PSC08 Give notice of PSC statements
  • PSC09 Give notice of update to PSC statements
 

Companies House Forms in action

Find out how Companies House Forms can help transform the way you work.

Start a free 14-day trial and see for yourself.

Try everything! See for yourself how easy TaxCalc is to use.

Take a trial

No payment card required

Get a quote

Get a quote and see how much you could save.

Get a quote

Call us about your practice software needs.

Find out more about what TaxCalc can do for your practice.

Speak to our Sales Team

0345 5190 883

Windows Mac Linux

Windows, Mac and Linux

System requirements

Features in detail

TaxCalc Companies House Forms provides everything needed to keep
your limited company clients' affairs up to date

Completion and filing

  • Create a form by clicking on application icon on TaxCalc Hub home tab
  • Create a form by triggering an event in any TaxCalc application
  • Prepopulation of forms from TaxCalc Practice Manager data
  • New data entered automatically updates TaxCalc Practice Manager
  • New addresses retire old ones and keep a history
  • Keep track of persons of significant control
  • Global address book to share addresses
  • Print forms for signing by clients and posting to Companies House
  • Simple wizard to file forms online to Companies House
  • Window to track progress of processing at Companies House

Limited Companies forms supported

  • AA01 Change of accounting reference date
  • AA03 Notice of resolution removing auditors from office
  • AA06 Statement of guarantee by a parent undertaking of a subsidiary company
  • AD01 Change of registered office address
  • AD02 Notification of single alternative inspection location (SAIL)
  • AD03 Change of location of the company records to the single alternative inspection location (SAIL)
  • AD04 Change of location of the company records to registered office
  • AD05 Notice to change the situation of an England and Wales company or a welsh company
  • AP01 Appointment of director
  • AP02 Appointment of corporate director
  • AP03 Appointment of secretary
  • AP04 Appointment of corporate secretary
  • CH01 Change of director's details
  • CH02 Change of corporate director's details
  • CH03 Change of secretary's details
  • CH04 Change of corporate secretary's details
  • CS01 Confirmation statement
  • NM01 Notice to change of name by resolution
  • NM02 Notice to change of name by conditional resolution
  • NM03 Notice confirming satisfaction of the conditional resolution for change of name
  • NM04 Notice of change of name by means provided for in the articles
  • SH01 Return of allotment of shares
  • TM01 Termination of appointment of director
  • TM02 Termination of appointment of secretary

People with significant control (PSC)

  • PSC01 Give notice of individual person with significant control
  • PSC02 Give notice of relevant legal entity with significant control
  • PSC04 Give notice of change of details for person with significant control
  • PSC05 Give notice of change of details for relevant legal entity with significant control
  • PSC07 Give notice ceasing to be an individual person with significant control
  • PSC08 Give notice of PSC statements
  • PSC09 Give notice of update to PSC statements

Powerful add-ons to improve functionality

Collecting and maintaining client data can be a long and boring task, but now on-boarding new Limited Company clients is a quick and simple process. Using our ingenious Sync Wizard, Companies House Advanced Integration lets you check and pull even more information from the Public Register directly into Practice Manager. From now on you’ll always be sure your local data and the data held on public record is accurate and up to date at any time.

Add-ons

Companies House
Advanced Integration

Quickly on-board new Limited Company clients and keep company data up to date
and accurate.*

£181 per year

Buy now

*This add-on is included with Companies House Forms Unlimited.

Companies House Forms in action

Find out how Companies House Forms can help transform the way you work.

Start a free 14-day trial and see for yourself.

Try everything! See for yourself how easy TaxCalc is to use.

Take a trial

No payment card required

Get a quote

Get a quote and see how much you could save.

Get a quote

Call us about your practice software needs.

Find out more about what TaxCalc can do for your practice.

Speak to our Sales Team

0345 5190 883

TaxCalc in action

See how easy it is to work with TaxCalc Companies House Forms. Click on a screenshot below to see more detail.

You can create a form to complete in two ways. The first is by clicking on the icon on the TaxCalc Hub Home tab.

Alternatively, as you use TaxCalc, the software will suggest to you forms that you may wish to file.

Completing a form is easy. As with other TaxCalc software, the SimpleStep guides you through the data collection…

 

… and the Check & Finish process at the end validates your entries to ensure a successful submission to Companies House.

Each form has a paper version for clients to authorise and most can be submitted by post. Alternatively, you can file online.

For forms filed online, you can track the progress of the submissions and confirm Companies House acceptance.

Frequently asked questions

The questions below provide immediate answers to many aspects of Companies House Forms. If you'd like to know more, please call us on 0345 5190 883 or email sales@taxcalc.com.

Can I file Confirmation Statements (CS01) online?

Yes, TaxCalc Companies House Forms includes the capability to file online Confirmation Statements (CS01).

Do the prices displayed include the Confirmation Statement filing fee?

The prices displayed do not include any associated Companies House charges such as the Confirmation Statement filing fee of £13.

Do I need a credit account with Companies House to file a Confirmation Statement?

Yes, you will need to have a created a credit account with Companies House in order to file a Confirmation Statement. This can be applied for here.

Do I need Companies House Forms to file accounts from TaxCalc Accounts Production?

No. Unlike some software providers, you do not need this software to file company accounts. In fact, we designed TaxCalc Accounts Production to file accounts directly to Companies House as one of its key features.

How does the licensing model work?

The software is licensed on an annual basis for 12, 50 or unlimited clients. Whenever you create a form for a client, you will allocate one of your client licences to it.

The number of clients allocated to your licence is reset in each licence period, which means that when clients no longer need forms filing in future, they do not continue utilising a licence.

Companies House Forms in action

Find out how Companies House Forms can help transform the way you work.

Start a free 14-day trial and see for yourself.

Try everything! See for yourself how easy TaxCalc is to use.

Take a trial

No payment card required

Get a quote

Get a quote and see how much you could save.

Get a quote

Call us about your practice software needs.

Find out more about what TaxCalc can do for your practice.

Speak to our Sales Team

0345 5190 883

Choose your TaxCalc


Please select from the options below to build your TaxCalc Companies House Forms order.
Unlimited£319.00
Prepare and file unlimited Companies House forms during your twelve month licence period.

Also includes Companies House Advanced Integration for quickly on-boarding Limited Company clients and keeping company data up to date and accurate.
Small Practice 50£215.00
Prepare and file Companies House Forms for up to 50 clients during your twelve month licence period.
Micro Practice 12£96.00
Prepare and file Companies House Forms for up to 12 clients during your twelve month licence period.

Options
Encrypted PDF£51.00
Password protect exported tax returns for emailing to your clients. Note that this add-on is only available for Windows users.
Encrypted PDF£31.00
Password protect exported tax returns for emailing to your clients. Note that this add-on is only available for Windows users.
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