Correct mistakes on your Confirmation Statement

You can correct mistakes on your Confirmation Statement with Companies House. The Companies Act 2006 only allows one Confirmation Statement to be filed for a confirmation period. In other words, you cannot replace the entire confirmation statement you already filed with Companies House with a new one for the same period. However, there is a way to do it. You must apply to Companies House.

How to correct mistakes on your Confirmation Statement

If it has come to light that your last confirmation statement contained errors, you can Second Filing to correct mistakes on your confirmation statement.

The correct way to do it is, you complete the form RP04 on paper together with the part of the confirmation statement form that contains errors.

For example, if the details of the Person with Significant Control (PSC) was incorrect, then you would complete Part 5 of the CS01 form only. Likewise, if your statement of capital is incorrect, then you would complete part 2 of the CS01 form.

Thereafter, you only send your RP04 and the relevant part of the CS01 form with the corrected information to Companies House. Do not send the whole CS01 form to Companies House, not even the front page of the CS01 form.

Another document you must include is the PR03 if your company has opted in the PROOF scheme.

To amend your company accounts already submitted to Companies House, simply send in your amended accounts and mark the account as “AMENDED”. Then, Companies House will publish both accounts on your public record.

If you have any questions about correcting mistakes on your confirmation statement, contact companies house.

Reminder to submit your confirmation statement

Reminder to submit your confirmation statement is the help Companies House provide generously. Companies House sends out reminders to your registered office address when your confirmation statement is due.

Companies House want to remind you to submit your confirmation statement on time

It is a criminal offence for not sending in your confirmation statement. Additionally, you can be fined up to £5000 and risk your company being struck off the register.

Because of Companies House only send reminders to your registered office, it is vital that you keep your registered office up to date with Companies House.

For example, if you recently moved to a new office you must notify Companies House of your new registered office address. Use the form AD01 to notify Companies House.

Alternatively, you may sign up for an email reminder to submit your confirmation statement when it is due. To sign up for the email reminder, you need to login to your web filing service and opt-in for the email alert. You would require your authentication code to use the Companies House web filing service.

You must keep safe your authentication code because it is the electronic equivalent of your company director and secretary signatures.

Other than your confirmation statement, Companies House also sends reminders to your registered office when your company accounts are due.

Companies House discontinued forms after Brexit

Take note of the Companies House discontinued forms after Brexit for Societas Europaea (SE), European economic interest grouping (EEIG) and cross border mergers. With effect from 1 January, 2021 the following Companies House forms would discontinue and no longer valid.

Societas Europaea (SE) Companies House discontinued forms from 1 January 2021

Form RefForm name
SE FM01Form a Societas Europaea registered in the United Kingdom (UK) by the merger.
SE DT01File the draft terms of formation of holding Societas Europaea.
SE SC01Give notice of the formation of holding Societas Europaea.
SE FM02Form a holding Societas Europaea.
SE FM03Form a subsidiary Societas Europaea under Article 2(3)
SE FM04Transform a public limited company to a Societas Europaea.
SE FM05Form a subsidiary Societas Europaea under Article 3(2)
SE TR02Transfer a Societas Europaea to the UK.
SE TR01Propose transfer of Societas Europaea from the UK.
SE SS01Make statement of solvency by members of Societas Europaea.
SE TR03Transfer a Societas Europaea from the UK.
SE DT02File draft terms of conversion of a public limited company to a Societas Europaea.
CB01Give notice of a cross border merger involving a UK registered company
LLCB01Give notice of a cross border merger involving a UK LLP
UN CB01Give notice of a cross border merger involving an unregistered company

European economic interest grouping (EEIG) discontinued forms from 1 January 2021

Form refForm name
EE FM01 Register an EEIG whose official address is in the UK.

Cross border mergers discontinued forms from 1 January 2021

Form refForm name
CB01Give notice of a cross border merger involving a UK registered company.
LLCB01Give notice of a cross border merger involving a UK LLP
UN CB01Give notice of a cross border merger involving an unregistered company

Overseas Companies discontinued forms from 1 January 2021

Form refForm name
OSIN01Register a UK establishment of an overseas company.
OSAP02Appoint a corporate director of an overseas company.
OSAP04Appoint a corporate secretary of an overseas company.
OSCH04Change details of a corporate director of an overseas company.
OSCH06Change details of a corporate secretary of an overseas company.
OSNM01Give notice of change of name of overseas company as registered in the UK.
OS CH02Change the details of an overseas company.

Other Companies House forms updates

There will be minor changes to section C1 and C3 of the Confirmation Statement form CS01 after Brexit. Make sure you download the correct form from the Companies House website if you are submitting your statement by post.

Feel free to contact Companies House or our accountants If you have any questions about Companies House discontinued forms after Brexit.

%d bloggers like this: