UK Statutory Instrument SI 2008 United Kingdom

Companies (Late Filing Penalties) and Limited Liability Partnerships (Filing Periods and Late Filing Penalties) Regulations 2008

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Enforced by
Companies House
Status
In Force
Penalty ceiling
Regulated 1 of 1 obligation carry a criminal penalty.

Does it bind you?

Business-side roles with duties under this instrument.

Any Person1

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

Any Person — also bound by 2340 other Acts

What it requires

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

s.004 Late filing penalties under the Companies Act 2006 as from 1st February 2009 Regulated
  • Fail to file annual accounts on timeAny Person
9 other provisions — procedural and definitional
s.001 Citation, coming into force and interpretation
s.001 At the end of the entry relating to section 242A,... (opens in a new tab)
s.002 Late filing penalties under the Companies Act 2006 as from 6th April 2008
s.002 In the second column, opposite the entry relating to section... (opens in a new tab)
s.003 Late filing penalties under the Companies Act 1985 as from 6th April 2008
s.003 In the second column, for the words opposite the entry... (opens in a new tab)
s.005 Late filing penalties under the Companies Act 1985 as from 1st February 2009
s.006 Limited liability partnerships: filing periods and late filing penalties
s.para.7 In subsection (1), for the words “the period for filing...

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.