Statement Of Members’ Consent To Abridged Accounts

Confirmation Letter to Companies House of Members' Consent to Abridged Accounts

CO.AA.16

When a company chooses to abridge all or part of its accounts, it must also deliver to Companies House a statement that all the members have consented to the abridgement. This may be fulfilled by including a note in the filed accounts to state that consent has been received. Companies may also wish to send a notice to the Registrar at Companies House. This template consent can be used for this purpose. A cover letter to Companies House should accompany this consent, which can be accessed in this subfolder. 

Consent must be obtained each year and can only be made in respect of the preceding financial year. A continuing authority is not permitted. Consent should be obtained after the year end but before the financial statements are approved.

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