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Companies Act 2006

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Changes over time for: Section 1205

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Point in time view as at 31/12/2020.

Changes to legislation:

Companies Act 2006, Section 1205 is up to date with all changes known to be in force on or before 05 March 2025. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations. Help about Changes to Legislation

1205Criminal consequences of failure to make required disclosureU.K.
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(1)A person who without reasonable excuse fails to comply with the requirements of—

  • section 1202 (disclosure required: business documents etc), or

  • section 1204 (disclosure required: business premises),

commits an offence.

(2)Where an offence under this section is committed by a body corporate, an offence is also committed by every officer of the body who is in default.

(3)A person guilty of an offence under this section is liable on summary conviction to a fine not exceeding level 3 on the standard scale and, for continued contravention, a daily default fine not exceeding one-tenth of level 3 on the standard scale.

(4)References in this section to the requirements of section 1202 or 1204 include the requirements of regulations under that section.

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