Template
Written Directors’ Resolution to Approve Micro Entity Accounts
- Acknowledge directors' responsibility under the Companies Act 2006.
- Confirm exemption from audit under section 477.
- Approve statutory accounts prepared under FRS 105.
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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
- Approval of Statutory Accounts
- Filing of Statutory Accounts
| Director Name | Signature | Date |
| DIRECTOR NAME 1 | ___________ | __________ |
| DIRECTOR NAME 2 | ___________ | __________ |
| DIRECTOR NAME 3 | ___________ | __________ |
- 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.
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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 for competence and legal compliance.
- Clear structure for documenting approval decisions.
- Fully customisable to include specific company details.
- Simplifies filing by specifying small companies' regime exemptions.
- Stay compliant with the Companies Act 2006 and FRS 105 standards.
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Frequently Asked Questions
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Explore our FAQs to learn how FigsFlow simplifies your workflows and boosts efficiency.
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, maintaining compliance with small company exemptions.
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.