Template
Written Directors’ Resolution to Approve Micro Entity Accounts
Formally record the directors’ approval of micro-entity accounts in line with the Companies Act 2006.
- Acknowledge directors' responsibility under the Companies Act 2006.
- Confirm exemption from audit under section 477.
- Approve statutory accounts prepared under FRS 105.
Resolution TemplatePreview Template
COMPANY NAME LIMITED
Company Number: <<Company Registration Number>>
Registered Office Address: <<Address Line 1, Address Line 2, Town, County, Postcode>>
WRITTEN DIRECTORS’ RESOLUTION
In accordance with our responsibilities as Directors of the Company, we acknowledge that:
- We are required by section 394 of the Companies Act 2006 to prepare accounts for the Company for each financial year.
- For the period ending [Insert Balance Sheet Date], the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
- The shareholders or members of the Company have not required the Company to obtain an audit of its financial statements for the period ended [Insert Balance Sheet Date] in accordance with section 476 of the Companies Act 2006.
- The statutory accounts have been prepared in accordance with FRS 105 – The Financial Reporting Standard applicable to the Micro-entities Regime.
RESOLUTIONS
1. Approval of Statutory Accounts
Being satisfied that the statutory accounts (attached to this resolution) give a true and fair view of the state of affairs of the Company for the financial period ended [Insert Balance Sheet Date], and that the accounts have been prepared in accordance with the requirements of the Companies Act 2006, the Board of Directors hereby approves the accounts and authorises [Name of Director Signing Accounts] to sign the accounts on behalf of the Board of Directors.
2. Filing of Statutory Accounts
That, in accordance with the special provisions applicable to companies subject to the small companies’ regime, when the statutory accounts for the Company are filed with Companies House, the Income Statement and Directors’ Report need not be delivered to the Registrar of Companies.
SIGNED BY THE DIRECTORS
| Director Name | Signature | Date |
| DIRECTOR NAME 1 | ___________ | __________ |
| DIRECTOR NAME 2 | ___________ | __________ |
| DIRECTOR NAME 3 | ___________ | __________ |
Notes:
- Unanimous agreement is required for this written directors’ resolution to be passed.
- To signify the agreement, please sign and date this document where indicated and return it to the Company.
- Once given, your agreement cannot be revoked.
Get Started for Free!
Get FigsFlow’s Written Directors’ Resolution to Approve Micro Entity Accounts Template for free and boost your firm’s productivity.
Micro Entity Accounts Approval Resolution Template
Restructure the approval process for micro entity accounts with our structured resolution template. Download and customise it to fit your company’s requirements.
Use Template for Micro Entity Accounts Approval
Get started with our professionally drafted resolution template, structured for clarity and accuracy.
- Clear structure for documenting approval decisions.
- Fully customisable to include specific company details.
- Simplifies filing by specifying small companies' regime exemptions.
- Drafted with the Companies Act 2006 and FRS 105 in mind.
Try FigsFlow for Written Directors' Resolution to Approve Micro Entity Accounts
Elevate your Micro Entity Accounts approval with FigsFlow’s advanced features.
- Real-time editing for easy customisation
- Track communications & engagements
- Automated follow-up system
- Secure role-based access control
Which Option Is Best for You?
See what FigsFlow’s pre-loaded templates and advanced features offer. Compare and choose the solution that works best for you.
| Features | Pre-built Template | Sign Up & Use Advanced Features |
|---|---|---|
| Professionally Written Clauses | Available | Available |
| Personalised Editing | Manual editing required | Simple live editing available |
| Team Collaboration | Not available | Built-in collaboration tools available |
| Automated Updates & Notifications | Not available | Available for compliance tracking |
| Centralised Document Management | Manual offline management required | All-in-one intuitive platform |
But there is so much more!
Let FigsFlow fulfil your micro entity accounts approval needs!
- 30-day free trial
- No credit card required
- Cancel anytime
What is a written resolution to approve micro entity accounts?
It is a formal document recording the directors’ approval of statutory accounts prepared under FRS 105, including confirmation that the company relies on the small companies audit exemption.
How do I customise an approval resolution for my company?
Simply insert your company details, balance sheet date, and the director authorised to sign. A structured template makes this process easy and fast.
Can the resolution be revoked once signed?
No, once all directors have signed, the resolution becomes legally binding and cannot be revoked.
Are there filing requirements for micro entity accounts?
Yes, statutory accounts must be filed with Companies House, but under small company provisions, the Income Statement and Directors’ Report do not need to be delivered.
No question matches that.