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For Companies Act 1985 forms click here.
To view a table showing Companies Act 1985 and 2006 click here.
The basic purpose of the Company Secretarial program is to be able to complete and send Companies House forms. Forms can be generated for either Limited Companies or Limited Liability Partnerships within Company Secretarial. Please choose below the type of business for information regarding forms:
Limited Company Forms (LTD)
Limited Liability Partnership Forms (LLP)
Click here to view the system requirements for all aspects of Company Secretarial to be accessible.
A compatible email application (e.g. Outlook or Outlook Express) must be used as your default mail client.
For any questions regarding these requirements, please contact IRIS Technical Support.
To request a form that currently is not available, please click here to email support with the request.
All forms can be produced in three ways; Completed (Reports | Company forms), with Basic Details (Reports | Forms with Basic Details) or Completely blank (Reports | Blank Forms).
The icon indicates that the form is available for E-Filing.
**Form IN01 is only available for electronic filing if a Company Formations licence is present. The paper copies of the forms can be generated with a Company Secretarial or a Company Formations licence.
To see details of each LTD form and an example of the form click on the links below for the relevant form:
E-Filing Available
Form Name
AA01 - Change of accounting reference date
AA02 - Dormant company accounts (DCA)
AA03 - Notice of resolution removing auditors from office
AD01 - Change of registered office address
AD02 - Notification of single alternative inspection location (SAIL)
AD03 - Change of location of the company records to the single alternative inspection location (SAIL)
AD04 - Change of location to the company records to the registered office
AD05 - Notice to change the situation of an England and Wales company or a Welsh company
AP01 - Appointment of Director
AP02 - Appointment of corporate director
AP03 - Appointment of secretary
AP04 - Appointment of corporate secretary
AR01 - Annual Return
CH01 - Change of director's details
CH02 - Change of corporate director’s details
CH03 - Change of secretary’s details
CH04 - Change of corporate secretary’s details
DS01 - Striking off application by a company
DS02 - Withdrawal of striking off application by a company
**
IN01 - Application for registration of a company
MG01- Particulars of a mortgage or charge
MG01s - Particulars of a charge created by a company registered in Scotland
MG02 - Statement of satisfaction in full or in part of mortgage or charge
MG02s - Statement of satisfaction in full or in part of a fixed charge for a company registered in Scotland
MG03s - Statement of satisfaction in full or in part of a floating charge for a company registered in Scotland
MG04 - Statement that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company’s property
MG04s - Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company’s property for a company registered in Scotland
MG05s - Statement that part (or the whole) of the property charged a) has been released from the floating charge; (b) no longer forms part of the company’s property for a company registered in Scotland
MG06 - Particulars of a charge subject to which property has been acquired
MG06s - Particulars of a charge subject to which property has been acquired by a company registered in Scotland
MG09 - Certificate of registration of a charge comprising property situated in another UK jurisdiction
NM01 - Notice of change of name by resolution
NM02 - Notice of change of name by conditional resolution
NM03 - Notice confirming satisfaction of the conditional resolution for change of name
NM04 - Notice of change of name by means provided for in the articles
NM05 - Notice of change of name by resolution of directors
NM06 - Request to seek comments of government department or other specified body on change of name
SH01 - Return of allotment of shares
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
SH03 - Return of purchase of own shares
SH06 - Notice of cancellation of shares
SH08 - Notice of name or other designation of class of shares
SH09 - Return of allotment by an unlimited company allotting a new class of shares
TM01 - Termination of appointment of director
TM02 - Termination of appointment of secretary
HMRC Form 42(14) - Employment-related securities
IRIS/1 - Stock transfer form
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All forms can be produced in three ways; Completed (Reports | Company forms), with Basic Details (Reports | Forms with Basic Details) or Completely blank (Reports | Blank Forms).
The icon indicates that the form is available for E-Filing.
To see details of each LLP form click on the links below for the relevant form:
LL AA01 - Change of accounting reference date of a Limited Liability Partnership (LLP)
LL AA02 - Notice of removal of auditor from a Limited Liability Partnership (LLP)
LL AD01 - Change of registered office address of a Limited Liability Partnership (LLP)
LL AD02 - Notification of single alternative inspection location (SAIL) of a Limited Liability Partnership (LLP)
LL AD03 - Change of location of the records to the single alternative inspection location (SAIL) of a Limited Liability Partnership (LLP)
LL AD04 - Change of location of the records to the registered office of a Limited Liability Partnership (LLP)
LL AD05 - Notice to change the situation of an England andWales company or a Welsh company
LL AP01- Appointment of member of a Limited Liability Partnership (LLP)
LL AP02 - Appointment of corporate member of a Limited Liability Partnership (LLP)
LL AR01- Annual Return of a Limited Liability Partnership (LLP)
LL CH01 - Change of details of a member of a Limited Liability Partnership (LLP)
LL CH02 - Change of details of a corporate member of a Limited Liability Partnership (LLP)
LL DE01 - Notice of change of status of a Limited Liability Partnership (LLP)
LL DS01 - Striking off application by a Limited Liability Partnership (LLP)
LL DS02 - Withdrawal of striking off application by a Limited Liability Partnership (LLP)
LL MG01 - Particulars of a mortgage or charge created by a Limited Liability Partnership (LLP)
LL MG01s - Particulars of a charge created by a Limited Liability Partnership (LLP) registered in Scotland
LL MG02 - Statement of satisfaction in full or in part of mortgage or charge by a Limited Liability Partnership (LLP)
LL MG02s - Statement of satisfaction in full or in part of a fixed charge by a Limited Liability Partnership (LLP) registered in Scotland
LL MG03s - Statement of satisfaction in full or in part of a floating charge by a Limited Liability Partnership (LLP) registered in Scotland
LL MG04 - Statement that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the Limited Liability Partnership’s (LLP’s) property
LL MG04s - Statement that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the Limited Liability Partnership’s (LLP) property, by an LLP registered in Scotland
LL MG05s - Statement that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the Limited Liability Partnership’s (LLP) property, by an LLP registered in Scotland
LL MG06 - Particulars of a charge subject to which property has been acquired by a Limited Liability Partnership (LLP)
LL MG06s - Particulars of a charge subject to which property has been acquired by a Limited Liability Partnership (LLP) registered in Scotland
LL MG09 - Certificate of registration of a charge comprising property situated in another UK jurisdiction by a Limited Liability Partnership (LLP)
LL NM01 - Notice of change of name of a Limited Liability Partnership (LLP)
LL TM01 - Termination of appointment of member of a Limited Liability Partnership (LLP)
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