Outsourcing your Company Secretary role
Amongst other things, a company secretary is responsible for looking after paperwork and filings, acting as a signatory on official documents and taking care of compliance matters. Make use of our Company Secretarial Services to be confident that your company is fully compliant.
Our Company Secretary Services:
Named Company Secretary For €249+VAT/annually
This is our standard service. We act as your Company Secretary in name only. This means we sign as the second signatory on company documents. In addition, we will maintain your Annual Return deadline. This means that we will prepare and file your form B1 with the Companies Registration Office (CRO).
This service does not include any general filings changes or submissions or any Company Secretarial guidance. Therefore, you’ll need to purchase our once-off services for any additional work.
Company Secretarial Maintenance For €399+VAT/annually
This is our comprehensive service. We will look after all the important filing changes and submissions to the CRO.
We will file your Annual Returns and look after all general Company Secretarial matters. For example, we’ll take care of any changes in Directors, registered address, shareholders, and share capital. In addition, we’ll maintain and update the Seven Statutory Registers and provide minutes of meetings if required. You’ll also have ongoing Company Secretarial advice.
This service includes up to 300 minutes of professional Company Secretary support per year. You can purchase more hours if you require additional work for €99+VAT per hour.
Other Company Secretarial services:
We also offer other Company Secretarial Services, not included above.
These services are purchased separately.
Company Formation service for €249+VAT/once-off fee
Set up a company in Ireland with the help of our Company Formation Service. We will take care of all the paperwork required to get your company started!
Our Irish Company Formation service includes:
- Dedicated company support from our Company Team
- Certificate of Incorporation
- Company Constitution
- Share Certificates
- Company Registration Office Fees
- Secure Digital Company Register.
Virtual Office for €249+VAT/annually
Our Virtual Office service includes the use of our Dublin 2 address. This can serve as your company’s registered office and business correspondence address.
We make sure your company’s mail is digitally forwarded to you on the same day it is received.
Additionally, you can use our address on your website, invoices, and bank statements.
However, note that this is not a trading address so we will take care of your company’s correspondence only.
Company Seal for €59+VAT/once-off fee
Every Limited Company is legally required to have a company seal.
The seal has your company name engraved on it in legible characters. This is used to manually seal certain legal documents and contracts. Examples include share transfers and certificates.
You’ll need this as soon as your company is set up and you have a company number.
What does a Company Secretary do?
1) Looks after the paperwork and files your Annual Return
For example, changing your home address or adding new Directors. In addition, a Company Secretary maintains your company’s Annual Return Deadline (ARD).
2) Acts as the second signatory on your company documentation.
If, for example, you need to open a bank account in Ireland, your Company Secretary needs to sign the application form. They also co-sign your Annual Return. This must be submitted to the Companies Registration Office (CRO).
3) Take care of compliance matters.
The duties and responsibilities of a Company Secretary can seem quite daunting at first, especially if the person you appointed doesn’t have expertise in Irish company law or the CRO. But don’t worry, it’s a simple process (file a form B10) to change your Company Secretary. We can take care of this for you in our Company Secretarial Services.
The compliance requirements for new Limited Companies can be difficult to manage if you don’t know what’s required. Get in touch today to learn more about outsourcing to a professional Company Secretary service.
Our Company Team will help you avoid penalties
We have a team of trained professionals that work to make sure your company remains compliant with the CRO.
- File your Annual Return (Form B1)
- Upload the financial statements
- Countersigns the Form B1
Our team of Chartered and Certified professionals includes ICSA Chartered Secretaries. We have the skills and experience to keep you compliant and make sure you don’t miss important deadlines!
Outsource the stress of meeting your compliance obligations
If you are setting up a company, you are probably a specialist in your own field but might lack the time and expertise to take care of compliance issues.
We specialise in helping new small businesses on their Startup journey. We’ve helped hundreds of companies through the setup process.
We’re here to help you with your compliance obligations. That way, you have more time to manage and grow your business.
Talk to our Client Services Team today about the services you need to get your company up and running. Call us on +353 (0)1 905 9364 or email hello@accountantonline. We’re also available for webchat 08:00 – 18:00 Monday to Friday!
Benefits of using our Company Secretarial service
Your company's compliance is looked after
You can be confident that your company will meet its corporate obligations, such as minutes of meetings and keeping an updated company register.
Don't need to worry about ARD
We will help you avoid penalties from the CRO by keeping track of your Annual Return Deadline (ARD).
There are no surprises in what you need to pay us. We have fixed fees for our Company Secretarial service which are renewed annually.
Dedicated support from Company Team
You don't have to rely on one person to act as your Company Secretary. We have a team of professionals that can help you.
More time to focus on your company
Having a professional Company Secretary means you have more time to focus on growing your business.
Professional Company Secretary advice
You can avail of up to 300 minutes' worth of post-registration changes and Company Secretarial advice per year.
How to avail of our Company Secretarial services?
We offer the following Company Secretarial Services:
- Company Formation – €249+VAT /once-off
- Company Secretary – from €249+VAT /annually
- Virtual Office – €249+VAT /annually
- Company Seal – €59+VAT /once-off
- & a number of Company Formation Packages (special offers).
If you need help deciding what you need, we’re always happy to answer any questions you have about our services. You can call us on +353 (0) 1905 9364 or email email@example.com.