The Companies Registration Office has re-commenced enforcement proceedings for companies that have annual returns and financial statements outstanding. The CRO are focusing on companies that have the most annual returns outstanding. The CRO are giving companies 10 weeks from the date of the letter to bring its filing obligations up to date. See below copy
Our July Newsletter this month is giving an update on the PPSN requirement and how practitioners have found the new requirement since its introduction in June 2023. We also highlight the Corporate Enforcement Authority (“CEA”) who featured in an article in the Sunday Business Post commenting on the re-commencement of involuntary strike off proceedings against late companies where
Our June Newsletter is out referring to the new requirement for directors to disclose their PPSN on certain CRO forms which commenced yesterday (11th June 2023) and giving information on the updated guidance on The Duty of Auditors to Report to the Corporate Enforcement Authority in an IAASA article. Note: The content within the newsletter
IAASA previously published a guidance note on The Duty of Auditors to Report to the Director of Corporate Enforcement in 2019. The guidance note has been published with updated referencing arising from the Companies (Corporate Enforcement Authority) Act 2021, updated ISAs and other relevant legislation. The guidance note is available here. https://iaasa.ie/publications/guidance-note-01-2019-the-duty-of-auditors-to-report-to-the-director-of-corporate-enforcement/