Running a company in the UK means staying on top of paperwork, and one key piece is the Confirmation Statements. Every year, Companies House expects you to file this document to confirm your company’s details—like directors, shareholders, and registered address—are still correct. But what happens when something changes mid-year? Maybe you’ve got a new director, moved offices, or sold some shares. Do you wait until the next filing, or can you update your Confirmation Statements right away? In this blog, we’ll walk you through how to update information in Confirmation Statements, why it’s a big deal, and the perks of keeping everything current. Whether you’re a small business owner or managing a bigger outfit, let’s dive in and make this process crystal clear!
Picture this: You’ve just hired a new director to shake things up at your company. Or maybe you’ve relocated your office to a swanky new spot. Everything’s moving forward—except one thing. Companies House still has your old details, and your next Confirmation Statements filing isn’t due for months. What do you do? Good news: You don’t have to sit on outdated info. Updating Confirmation Statements is easier than you might think, and it keeps your business compliant and credible.
In the UK, Confirmation Statements are your annual handshake with Companies House, confirming your company’s key info matches their records. But life doesn’t stand still, and neither should your filings. Whether it’s a new address, a change in share ownership, or a director stepping down, you can—and should—update this info as it happens. In this blog, we’ll break down what Confirmation Statements are, how to update them, why it matters, and the benefits you’ll reap. By the end, you’ll know exactly how to keep your company’s details fresh and avoid any headaches. Ready? Let’s get into it!
What Are Confirmation Statements?
First things first: What exactly are Confirmation Statements? Introduced in 2016, they replaced the old Annual Return (Form AR01) in the UK. Every limited company—big or small—must file a Confirmation Statement with Companies House at least once a year. It’s a snapshot of your company’s core details as of a specific date, confirming they’re accurate or flagging any changes since your last filing.
So, what info goes into Confirmation Statements? Here’s the rundown:
- Company Details: Name, number, registered office address.
- Directors: Names, dates of birth, and appointment dates.
- Shareholders: Who owns shares, how many, and any transfers.
- Persons with Significant Control (PSC): Anyone controlling 25%+ of shares or voting rights.
- Share Capital: Total shares issued, their value, and class.
- SIC Codes: Codes showing your business activities.
You file this online (or by paper, if you’re old-school) within 14 days of your review period’s end—usually the anniversary of your company’s incorporation or last filing. The cost? Just £13 online as of March 2025, or £40 for paper. It’s quick, cheap, and mandatory.
But here’s the twist: Confirmation Statements aren’t just an annual chore. If your details change—like a director quits or you issue new shares—you can update them anytime. Companies House wants your info current, not stuck in last year’s snapshot. Let’s see how you do that.
How Do You Update Information in Confirmation Statements?
Updating Confirmation Statements isn’t rocket science—it’s all about timing and tools. You don’t wait for your annual filing; you act when changes happen. Companies House offers an online system that’s fast and flexible. Here’s how you update your Confirmation Statements, step by step.
Step 1: Spot the Change
First, identify what’s shifted. Common updates include:
- Registered Office: Moved to a new address.
- Directors: Someone joins, leaves, or changes details (e.g., name after marriage).
- Shareholders/Shares: Issued new shares, transferred ownership, or altered share capital.
- PSC: A new person takes control, or an existing one steps back.
- SIC Codes: Your business pivots to a new industry.
Pinpoint the change and gather proof—like board minutes, shareholder agreements, or a new lease.
Step 2: Notify Companies House (When Required)
Some changes need separate filings before your Confirmation Statements. For example:
- Directors: File Form AP01 (appoint) or TM01 (remove) within 14 days of the change—free online.
- Registered Office: Submit Form AD01—also free and instant.
- Share Allotments: Use Form SH01 to report new shares (free, filed within a month).
- PSC Changes: Update via Form PSC01-09 (free, within 14 days).
These forms update Companies House’s records in real time. You don’t bundle them into your Confirmation Statements—they’re standalone. Check the Companies House website for the right form and deadline.
Step 3: Log Into the Online Service
Head to the Companies House “WebFiling” portal. You’ll need:
- Your company number.
- An authentication code (sent to your registered office when you incorporated—or request a new one online).
- A government gateway ID (optional but handy for multiple filings).
Sign in, find your company, and look for the Confirmation Statements section.
Step 4: File an Interim Confirmation Statement
Here’s the key: You don’t wait for your annual deadline. If a big change happens—like a new director or share transfer—file an interim Confirmation Statement to reflect it. Here’s how:
- Select “File a Confirmation Statement.”
- Pick a new “made-up date” (e.g., today, March 10, 2025).
- Review the current details Companies House holds.
- Update any fields that have changed since your last filing—like adding a director or tweaking share totals.
- Confirm everything’s accurate, pay the £13 fee, and submit.
This resets your 12-month clock—your next Confirmation Statement is due a year from this new date, not your old one.
Step 5: Double-Check and Submit
Before you hit send, review everything. Wrong details—like a misspelled name or outdated address—mean penalties or rejection. If you filed separate forms (e.g., AP01 for a director), ensure they’re processed first, or the Confirmation Statement won’t match. Once you’re sure, submit it. Companies House updates the public register within 24 hours (usually).
Step 6: Keep Records
Save a copy of your Confirmation Statement—digital or printed. It’s proof you’ve complied, and you might need it for banks, HMRC, or audits. Store it with your company records for at least 6 years.
Special Cases
- No Changes: If nothing’s shifted, just confirm the existing info annually—no updates needed.
- Complex Changes: For big restructures (e.g., share splits), consult an accountant to file correctly.
- Paper Filing: If online’s not your thing, download CS01, fill it out, and mail it with £40—slower but works.
Updating Confirmation Statements is flexible—you file when changes hit, not just yearly. Now, why does this matter?
Importance of Updating Information in Confirmation Statements
Why bother updating Confirmation Statements promptly? It’s not just busywork—it keeps your business legit and running smoothly. Here’s why it’s a big deal.
1. Legal Duty
The Companies Act 2006 says you must keep Companies House updated. Confirmation Statements are your annual proof, but mid-year changes (like a new director) need reporting too. Skip it, and you face fines—£150 to £1,500 for late filings, plus possible prosecution for directors.
2. Public Trust
Your details are public on the Companies House register. Outdated Confirmation Statements—showing an old address or ex-director—confuse clients, suppliers, or investors. Updating them builds trust and keeps your reputation solid.
3. Smooth Transactions
Banks, lenders, and partners check your Confirmation Statements. If your registered office is wrong or a PSC’s outdated, loan applications stall, contracts delay, or deals fall apart. Current info keeps business flowing.
4. Avoid Confusion
Imagine a creditor chasing an old director listed on your last Confirmation Statement. Updating it avoids mix-ups, legal headaches, and wasted time. It’s clarity for everyone involved.
5. Compliance with HMRC
HMRC cross-checks Confirmation Statements for tax purposes. Wrong share details or SIC codes could trigger audits or penalties. Keeping them current aligns your tax and company records.
Updating Confirmation Statements isn’t optional—it’s your shield against fines, confusion, and lost opportunities. It’s about staying legal and looking sharp.
Benefits of Updating Information in Confirmation Statements
Keeping Confirmation Statements fresh isn’t just about dodging trouble—it brings real wins. Here’s what you gain.
1. Stay Compliant, Stress-Free
File updates on time, and you sidestep penalties. A £13 interim Confirmation Statement beats a £1,500 fine—or a court summons. Compliance becomes routine, not a panic.
2. Boost Credibility
Current Confirmation Statements show you’re on top of things. Lenders see an active, organized company—more likely to approve loans or credit. Clients trust you’re legit, not a ghost firm.
3. Save Time Later
Updating as changes happen avoids a year-end scramble. Imagine fixing 12 months of director swaps or share shifts in one go—nightmare. Interim filings keep it simple and spread out.
4. Unlock Opportunities
Need a loan or new supplier? Up-to-date Confirmation Statements speed things up. Banks verify your details instantly, and partners sign on without digging for proof.
5. Protect Directors
Old info—like listing a resigned director—can drag them into disputes they’ve left behind. Updating Confirmation Statements keeps liability where it belongs, safeguarding everyone.
6. Flexibility
The online system lets you update Confirmation Statements anytime. A new office today? File tomorrow. It’s fast, cheap, and fits your schedule—not a once-a-year chore.
These benefits turn a legal must into a business boost. Updating Confirmation Statements keeps you agile, credible, and penalty-free.
Tips to Update Confirmation Statements Like a Pro
Want to nail this? Try these:
- Track Changes: Log every shift—new directors, addresses—in a spreadsheet.
- File Early: Don’t wait 14 days; update within a week of a change.
- Use Online: £13 and instant beats £40 and snail mail.
- Check Twice: Errors cost time—review names, dates, shares.
- Get Help: For tricky stuff (share restructures), ask an accountant.
Simple habits make updating Confirmation Statements a breeze.
Conclusion
How do you update information in Confirmation Statements? Spot the change, file any required forms, log into Companies House, and submit an interim statement for £13. It’s quick, keeps you legal, and brings benefits like credibility and peace of mind. Don’t let outdated Confirmation Statements trip you up—update them as life happens, and your company stays in the clear!