Company Secretarial Services

Company formation, annual returns and CRO compliance, every statutory obligation met, on time, every time.

Irish company law brings a steady stream of filings, registers and deadlines, and the penalties for getting them wrong are real. Our company secretarial services in Ireland take that burden off your desk, from forming the company to filing every CRO annual return on time, so your business stays in good standing with the Companies Registration Office.

Company formation, done properly

Setting up a company is about more than registering a name. We make sure your business starts on the right footing by:

  • Advising on the right structure for your plans, including whether a limited company suits you better than a sole trader
  • Preparing the company constitution and incorporation documents
  • Registering the company with the CRO
  • Registering for corporation tax, VAT and PAYE with Revenue through ROS where needed
  • Setting up your statutory registers from day one

Most standard private limited companies are incorporated within a few working days once we have your information. We also help non-resident founders and overseas businesses establish an Irish company correctly.

Never miss a CRO deadline

Every Irish company must file an annual return (Form B1) with the CRO by its Annual Return Date, with financial statements attached for most companies. These deadlines are unforgiving. File late and you face an escalating penalty, the loss of audit exemption for two years, and, in serious cases, strike-off.

We monitor your Annual Return Date and other filing obligations, prepare the B1, and file it on time, every time. Protecting your annual return deadline is also what protects your eligibility for audit exemption, so this routine compliance has a direct bottom-line value.

Ongoing statutory compliance

Companies change: directors come and go, shares are issued or transferred, registered offices move. Each triggers a CRO filing and an update to your statutory records. We look after:

  • Statutory registers of members, directors and secretaries
  • Board minutes, written resolutions and shareholder resolutions
  • Changes of director, secretary, registered office and share capital
  • Beneficial ownership (RBO) filings and updates
  • A registered office service if you need one

We keep everything in order, so that if a bank, buyer or grant agency ever needs to see clean, complete company records, they are there.

Joined up with your accounts and tax

Because we also handle your accounts preparation and corporation tax, your annual return, financial statements and CT1 all line up and tell a consistent story. There is no chasing between separate advisers and no risk of one filing contradicting another. For groups and more complex structures, we work alongside our company restructuring team to keep the corporate record accurate through every change.

Local support, nationwide reach

You can sit down with us at our Mullingar office or our offices in Longford, Trim and Athlone, and we look after the company secretarial needs of businesses right across Ireland.

Whether you are forming a new company, worried about an overdue annual return, or simply want the whole compliance calendar handled for you, get in touch. Book a free consultation and we will map out exactly what your company needs and when.

FAQs

Frequently asked questions

How do I register a company with the CRO in Ireland?

We handle the full company formation for you, choosing the right company type, preparing the constitution, completing the CRO incorporation forms and registering your company. Most straightforward private limited companies are incorporated within a few working days once we have your details. We also register you for the relevant taxes with Revenue.

When is the annual return (B1) due for an Irish company?

Every Irish company must file an annual return (Form B1) with the CRO each year, made up to its Annual Return Date, with financial statements attached for most companies. Deadlines are strict and filing late carries penalties and can cost you your audit exemption. We track your dates and file on time, so you never miss one.

What happens if I file my CRO annual return late?

Late filing brings a financial penalty that increases over time, and the loss of audit exemption for two years, meaning a mandatory audit you might otherwise have avoided. Persistent default can lead to the company being struck off. Our role is to make sure that never happens.

Do you maintain statutory registers and handle director changes?

Yes. We maintain your statutory registers, prepare board and shareholder resolutions, and file changes of director, secretary, registered office or share capital with the CRO. We also keep your beneficial ownership (RBO) details up to date.

Can you act as company secretary for our business?

We can provide a registered office service and support your company secretarial function so that all statutory obligations are met. We tailor the arrangement to how hands-on you want us to be.

Get in touch

Let’s talk about your business

Book a free, no-obligation consultation with one of our chartered accountants. We listen first, then show you exactly how we can help.