Posts Categorized: Newsletter

Chartered Accountants Ireland recently published an article that we contributed to on Tips and Pointers for Filing Annual Returns at the Busy Filing Season.  As mentioned in the article the CRO have reminded presenters using Company Secretarial software that the annual return has be received on their system before the filing deadline and any delay

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The Companies Registration Office confirmed today that the involuntary strike off process has recommenced since the middle of August 2025. Approximately 35,000 companies are facing involuntary strike off for failure to file late annual returns. The process was paused in March 2020 due to Covid and recommenced in late 2023. It was subsequently paused again

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Section 22 of the Companies (Corporate Governance, Enforcement and Regulatory Provisions) Act 2024 was commenced on 16th July 2025. The new section changes the rules regarding the loss of audit exemption for small and micro companies that are not part of a group. Small and micro sized companies will not, automatically lose the privilege of

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July 2025 Newsletter

This month we highlight the new identity verification and filing requirements with Companies House in the UK and also two recent cases in the Courts. You can read more in our newsletter here   Note: The content within the newsletter is provided for information purposes only and does not constitute legal or other advice.  

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All UK companies will have to verify the identity of its directors and persons with significant control with the Companies House. Identity verification is a new legal requirement with the intention of helping to deter people intending to use companies for illegal purposes. Who will need to be verified? You’ll need to verify your identity

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CRO Update April 2025

The CRO provided an update on their activities at yesterday’s CRO Link meeting and there was some welcome news for SME companies. Audit Exemption CRO are targeting the end of May for the implementation of the change to audit exemption providing that companies that file late once in a 5-year period will not lose audit

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