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Confirmation Notice to Shareholders – Unanimous Consent to Abridging Accounts Received

Confirmation Letter to Shareholders Regarding Abridging Company Accounts


A small company (as defined by the Companies Act 2006), may prepare and file abridged accounts if all its members (shareholders) consent.

Any company proposing to abridge its accounts should first notify each of its members of its intention to make this election. The relevant template letter can be accessed in this subfolder.

This confirmation is a follow up letter from the relevant company to its members confirming that no objections regarding the proposed abridgement were received and the company intends to proceed with abridging its accounts for the preceding financial year.

Note that consent must be obtained each year and can only be made in respect of the preceding financial year.

This document is in open format. The requisite details should be inserted into the highlighted fields or the wording can be adjusted to suit your purposes. Wording in square brackets is optional. If it is required, then the brackets should be deleted and the wording within them retained. If the wording is not required, then it can be deleted.

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