Company House Forms
| Form | Description | Process | Electronic Lodgement Available |
|---|---|---|---|
| Form AA01 | Change of Accounting Reference Period |
AA01 – Change of Accounting Reference Period | |
| Form AA02 | Dormant company accounts (DCA) |
How to Generate the AA02 Dormant Company Accounts (DCA) Form | |
| Form AD01 | Change a company's registered office address |
Change a company's registered office address (AD01) | |
| Form AP01 | Appoint a director |
Appointing Company Officers | |
| Form AP02 | Appoint a corporate director | Appointing Company Officers | |
| Form AP03 | Appoint a secretary | Appointing Company Officers | |
| Form AP04 | Appoint a corporate secretary | Appointing Company Officers | |
| Form CS01 | Confirmation statement | Lodging a Confirmation Statement | |
| Form CH01 | Change the details of a director |
Multiple Changes > Contact Address Change (Directors) (Residential Address Change) Company Addresses > Registered Office Address Change* (Service Address Change) |
|
| Form CH02 | Change the details of a corporate director | Multiple Changes > Contact Address Change (Directors) | |
| Form CH03 | Change the details of a secretary |
Company Addresses > Registered Office Address Change* * The Secretary's service address is updated when changing the Company's Registered Office address. |
|
| Form CH04 | Change the details of a corporate secretary | Multiple Changes > Contact Address Change (Secretary) | |
| Form DS01 | Strike off a company from the register | Company's General Details > Change Company Status | |
| Form J10 | Stock Transfer Form (Partly paid) | Company Members > Transfer of Shares | |
| Form J30 | Stock Transfer Form (Fully Paid) | Company Members > Transfer of Shares | |
| Form MR01 | Register particulars of a charge | Company Information > Add Charge | |
| Form MR02 | Register a charge: property or undertaking acquired | Company Information > Add Charge | |
| Form MR04 | Register a statement of satisfaction | Company Information > Add Charge | |
| Form MR05 | Register a statement: property released in part or whole | Company Information > Add Charge | |
| Form PSC01 | Give notice of individual person with significant control | Company Members > People with Significant Control (PSC) | |
| Form PSC02 | Give notice of relevant legal entity with significant control | Company Members > People with Significant Control (PSC) | |
| Form PSC03 | Give notice of other registrable person with significant control | Company Members > People with Significant Control (PSC) | |
| Form PSC04 | Change the details of your person with significant control |
Multiple Changes > Contact Address Change (PSC) (Residential Address Change) Company Addresses > Registered Office Address Change* (Service Address Change) |
|
| Form PSC07 | Give notice of ceasing to be a person with significant control | Company Members > People with Significant Control (PSC) | |
| Form SH01 | Return of allotment of shares | Company Members > Share Allotment | |
| Form SH02 | Consolidate, sub-divide, redeem shares or re-convert stock into shares | Company Members > Share Conversion, Consolidation, Redemption, or Subdivision | |
| Form SH03 | Notify a cancellation of own shares | Company Members > Share Buybacks | |
| Form SH06 | Notify a cancellation of shares | Company Members > Share Cancellation | |
| Form TM01 | Terminate an appointment of a director | Resigned, Removed or Deceased Officers | |
| Form TM02 | Terminate an appointment of a secretary | Resigned, Removed or Deceased Officers |
Reports
The following reports are currently available in CAS 360.
Users are able to these reports in CAS 360's Reports screen
The following are Company Reports that you can prepare with the Reports Screen:
- Annual Return Listing Report
- Company Listing Report
- Company Report
- Document Status Listing
- Succession Directors Listing Report
The following are Trust Reports that can be prepared in the Reports screen:
- Trust Listing Report
- Trust Report
The following are Other Reports that can be prepared in the Reports screen:
- Address Usage Report
- People Group Report
- PSC Listing Report
The following Company Registers can be prepared in the Reports screen:
- Full Company Register Set
- Register of Auditors
- Charges Register
- Debentures Register
- Director Shareholding Register
- Members Register
- Officers Register
- Prescribed Interests Register
- Register of Substantial Shareholders
- Register of Seal Entries Report
The following Trust Registers can be prepared in the Reports screen:
- Register of Beneficiaries
- Trust Events Register
- Register of Trust Relationships
- Register of Unitholders
The following are AML Reports that can be prepared in the Reports screen:
- Compliance Status Listing Report
- Individual ID Verification Status Listing Report
- Identity Expiry Report