Company Secretarial

There are strict requirements on the submission of required documents in the correct format for UK companies (Companies Act 2006). The company is required to have a Company Secretary to undertake these duties and many owner managed businesses outsource this so that a specialist can handle this compliance burden on their behalf.

Carnegie Knox can undertake your company secretarial duties that include:

  • Preparation and online filing of annual returns
  • Preparation of Minutes, Resolutions and various Companies House forms
  • Maintenance of Statutory Registers
  • Acting as a company secretary
  • Company searches and monitoring services


“I can’t fault the service I receive from Carnegie Know. Any queries, no matter how small, are responded to quickly and effectively. I am very happy with the service I receive and would have no hesitation in recommending them.”

Edward Cottrill

“Carnegie Knox came recommended to me from a reliable source.  So, I made arrangements to meet with them and was pleasantly surprised at our initial meeting.  The approach was friendly and relaxed, but they very quickly had a handle on my exact business needs.  Although it is early days in our relationship, I feel confident and reassured that my personal accounting service requirements will be well taken care of.”

Gerry McCourt

“I’m happy to say a great service from Carnegie Knox over the years, with consistent professional support, quick responses to adhoc queries, good advice when requested at great value.”

Noel Royce

“Carnegie Knox have provided my company with excellent accountancy services over the past few years. I would highly recommend them to anyone looking for limited company accountancy help and tax advice. Their bespoke online service is exemplary in my experience, for company returns, self assessment returns, and VAT and payroll services. I cannot fault the services I have had over the years, they are easily the best accountancy firm I have worked with.”