Do hope someone can help me. My husbands and sons fellow director who they are in dispute with,has filed a/c ‘s and there is a £500.000 discrepancy in the filing. My husband has refused to sign off the accounts until this discrepancy is altered. This has been going on for 3 months and yesterday he found out that in order to avoid a strike off notice the a/cs have been filed by the director in dispute A. Without his or other directors permission and B.without the 500.000 adjustments made. The director who did this categorically stated on Companies House file that HE has the other directors permission . Isn’t this fraudulent filing ? I am assuming that we must inform Companies House ?
Filing accounts at companies house
Collapse
Loading...
X
-
It is fraudulent, it defeats the whole purpose of filing accounts. It can have consequences.
Here's some info (posted for article) : https://www.kingsleynapley.co.uk/ins...-false-filings
-
Thank you so much for this information I’m grateful as you say it must be wrong as what is the point of wrong accounts and I’m not just talking Penny’s but 500.000 out !
Our accountant is on hols and we tried 6 times on Friday to phone Companies House so tomorrow we will try again to report this. Thank you so much again
Comment
View our Terms and Conditions
LegalBeagles Group uses cookies to enhance your browsing experience and to create a secure and effective website. By using this website, you are consenting to such use.To find out more and learn how to manage cookies please read our Cookie and Privacy Policy.
If you would like to opt in, or out, of receiving news and marketing from LegalBeagles Group Ltd you can amend your settings at any time here.
If you would like to cancel your registration please Contact Us. We will delete your user details on request, however, any previously posted user content will remain on the site with your username removed and 'Guest' inserted.
Announcement
Collapse
No announcement yet.
Court Claim ?
Guides and LettersSHORTCUTS
Pre-Action Letters
First Steps
Check dates
Income/Expenditure
Acknowledge Claim
CCA Request
CPR 31.14 Request
Subject Access Request Letter
Example Defence
Set Aside Application
Witness Statements
Directions Questionnaire
Statute Barred Letter
Voluntary Termination: Letter Templates
A guide to voluntary termination: Your rights
Loading...
Loading...
Comment