Appoint or Resign Directors
Officially update your company's officer records with Companies House quickly and securely for just £39.00.
What is a Director Change?
A director change involves officially appointing, resigning, or updating the details of a company director on the Companies House register. This is a crucial legal requirement for maintaining accurate company records.
Appointments
Adding new directors to the board with full legal standing.
Resignations
Formally removing directors who are leaving the company.
Legal Duty
Changes must be filed within 14 days of the event occurring.
Details Update
Changing names, service addresses, or residential addresses.
Why Update Officers?
Manage Your Company Leadership
Keeping your director information current is vital for legal compliance, bank accounts, and business credibility.
Stay Compliant
Avoid penalties and legal issues by ensuring your company officer records are always up to date.
Business Growth
Appoint new directors to bring fresh expertise and leadership as your company scales.
Succession Planning
Manage smooth transitions in leadership by officially appointing successors and resigning outgoing directors.
Accurate Records
Maintain a clear historical record of company officers, crucial for banking and investment due diligence.
Liability Management
Ensure legal liability is correctly assigned to current directors and removed from former ones.
Timely Updates
We process your request quickly, often within 24 hours, ensuring the public register reflects reality.
Simple 5-Step Process
How It Works
We simplify the bureaucratic process of updating company officers.
Find Company
Search for your company on our secure platform connected to Companies House.
Enter Details
Provide the new director's details or select the director you wish to resign or edit.
Authentication
Enter your 6-character company authentication code to authorise the change.
We File
Our team reviews the information and submits the correct forms (AP01, TM01, CH01) electronically.
Updated
The public register is updated, usually within 24 to 48 hours. We send you confirmation.
Find Your Company
Search the Companies House register to begin your director update.
Authentication Required
Please log in or create an account to securely access the Companies House filing system.
Everything Needed to Update Your Board
One fixed fee covers the whole filing. From preparing the right Companies House form to confirming the update on the public register, everything is included with no hidden extras.
Companies House Filing Fee Included
Appointment of New Director (AP01)
Resignation of Director (TM01)
Change of Director Details (CH01)
Review by Compliance Experts
Digital Confirmation of Filing
Updated Company Register Guidance
Support for Complex Cases
Common Questions
Frequently Asked Questions
Common questions about appointing and resigning directors.
Why Update With Us
Filed Correctly, First Time
Companies House
Direct integration, your filing goes straight to the register.
Secure Data
Encrypted transmission of every director detail you submit.
Compliance Check
Expert review included before anything is filed on your behalf.
Trusted Service
99% acceptance rate across the filings we submit.
Get It Done Today
Update Your Company Officers
Fast, secure and compliant director appointments and resignations for just £39.00.