Confirmation Statement

File Your Annual Confirmation Statement (CS01)

Every UK limited company must file a confirmation statement with Companies House at least once a year — even if nothing has changed and even if the company is dormant. As a Companies House Authorised Corporate Service Provider, Ulusoy Tax prepares and files your CS01 accurately and on time.

Companies House Authorised Corporate Service Provider — Agent No. AP020720

Why You Need to File a Confirmation Statement

A confirmation statement confirms that the information Companies House holds about your company is accurate and up to date. It is a legal requirement under the Companies Act 2006 for every UK limited company.

Every company

Required for every UK limited company, whether actively trading or dormant.

Once a year

Must be filed at least every 12 months, within 14 days of the end of your review period.

Keeps records accurate

Confirms your registered office, directors, PSCs, shareholders, share capital and SIC codes.

What Happens If You Don’t File

Failing to file your confirmation statement on time can lead to serious consequences:

Your company may be struck off and removed from the register
The company and its directors may be prosecuted
You risk losing your limited liability protection
Late or missed filings damage your company’s credit standing

Confirmation Statement Packages

Companies House filing fee included — no hidden costs.

Silver — Standard
£130
For companies with no changes or only minor updates

Get Started — £130

Package includes:
Preparation and filing of your CS01 with Companies House
Companies House filing fee (£50) included
Review of your registered office, directors, PSCs, shareholders and SIC codes
Filed by an authorised agent (ACSP)
Email confirmation once filed
★ Recommended
Gold — With Changes
£210
For multiple changes to your company details

Get Started — £210

Everything in Standard, plus:
Handling of multiple changes to your company details
Updates to registered office, directors, company secretary, PSCs, share capital and SIC codes as required
Preparation and filing of the additional Companies House forms your changes require
Companies House filing fee (£50) included
Priority handling

Filing is carried out by Ulusoy Tax as a Companies House Authorised Corporate Service Provider (Agent No. AP020720). The Companies House filing fee is payable once per 12-month period.

What We Need From You

After payment we email you a short information form. If nothing has changed, simply tick the boxes and send it back.

Most important
Authentication Code

Your 6-digit Companies House code. If you don’t have it, we can request it for you.

Registered office

Confirm your registered address or tell us the new one.

Directors

Any appointments, resignations or changes to director details.

Company secretary

If your company has one.

Shareholders & PSCs

Anyone holding 25% or more of the company.

Share capital

Any change to the number or value of shares.

SIC code

Your company’s business activity.

How It Works

Three simple steps to a filed confirmation statement.

1
Choose & Pay

Select the Silver or Gold package and pay securely online.

2
Complete the Short Form

We email you a simple information form. If nothing has changed, just tick the boxes and send it back.

3
We File & Confirm

As an authorised agent, we file your confirmation statement (and any changes) with Companies House and email you confirmation.

Frequently Asked Questions

What is a confirmation statement (CS01)?

An annual filing that confirms the details Companies House holds about your company are accurate and up to date. It is required for every UK limited company.

Do I still need to file if my company is dormant or not trading?

Yes. Every company must file a confirmation statement, even if it is dormant or inactive.

How often do I have to file?

At least once every 12 months. The statement must be delivered within 14 days of the end of your review period.

Is the Companies House fee included?

Yes. The £50 online filing fee is included in both the Silver and Gold packages.

Which package do I need?

Choose Silver if your company details are unchanged. Choose Gold if you need to update multiple company details alongside the statement.

What is the Authentication Code?

A 6-digit code Companies House uses to authorise filings. If you don’t have it, we can request it on your behalf.

What happens if I miss the deadline?

Your company can be struck off the register and you risk prosecution. We make sure your statement is prepared and filed on time.

Questions about your confirmation statement?

We are happy to explain the process and help you choose the right package. Get in touch with our team.

Contact Us