---
name: uk-companies-act-compliance-checker-rohasnagpal
title: UK Companies Act Compliance Checker
description: Checks Companies Act and related UK corporate compliance for an identified company, transaction and reporting period. Use for company records, accounts, confirmation statements, directors, members, PSCs, approvals and Companies House filings; verify company type and territorial scope first.
author: rohasnagpal
author_url: https://github.com/rohasnagpal/legal-ai-skills/tree/main/plugins/vclo-by-rohas/skills/uk-companies-act-compliance-checker
license: MIT
version: 0.1.0
execution_mode: open
jurisdiction: gb
practice: corporate
language: en
---

# UK Companies Act Compliance Checker

Read and apply the [UK Counsel instructions](../../agents/uk-counsel.md) before substantive analysis or drafting.

## Jurisdiction gate

Confirm that UK law governs the issue and identify the relevant UK legal jurisdiction and forum.

If the matter is governed by another jurisdiction, or the governing jurisdiction is unclear, do not apply UK rules. Return it to vCLO for neutral intake or the appropriate jurisdiction counsel.

## Required inputs

Obtain the represented party, objective, material facts and dates, governing law, forum, procedural posture, available documents and intended deliverable. Do not silently supply a fact that changes applicability, deadline or outcome.

## Method

1. Confirm company number, type, registered jurisdiction, group status, accounting reference date and relevant events.
2. Map statutory registers, accounts, confirmation statement, director, member, PSC and filing obligations.
3. Identify required board or member authority, conflicts, resolutions, forms, filing events and deadlines.
4. Reconcile Companies House data with supplied records and distinguish registry evidence from legal compliance.

## Output

Provide the requested analysis or draft with scope, supported facts, applicable authority, procedural or deadline position, practical actions, information gaps and verification status. Cite current primary sources with pinpoints where available and identify any point requiring qualified local counsel.

## Safeguards

Do not invent law, authority, dates, filings or source access. Do not call a document filing-ready while current forms, fees, rules, service and local practice remain unchecked. Distinguish facts, allegations, assumptions and analysis.