Brad is on the roll of solicitors of England & Wales but does not hold a practising certificate and does not provide legal advice.
Updated June 2026 · England & Wales
When a manager, receiver or judicial factor has been appointed to a company or charity, their role does not last forever. Once their work is complete, or their appointment is otherwise brought to an end, that change needs to be recorded formally with Companies House.
Form TM03 is the filing that does this job. It notifies the registrar that the person in question is no longer acting in that capacity, which keeps the public record accurate and up to date. On this page I walk through what the form is for, who typically files it, the statutory background behind it, and the sort of practical points worth thinking about before you submit it.
If you would prefer to talk something through rather than work it out alone, you can book a call with one of our experienced legal advisers.
What this document is
Form TM03 is the Companies House filing used to notify the registrar that the appointment of a manager, receiver or judicial factor has come to an end. It applies in a handful of distinct scenarios: managers appointed under the Companies (Audit, Investigations and Community Enterprise) Act 2004 (for example in relation to a Community Interest Company), receivers or managers appointed under the Charities Act (where a charity is also a registered company), and judicial factors appointed by the Court of Session in Scotland to take control of a company's affairs.
The filing is short, but it carries real weight because it updates the public register. It is usually submitted by the person who was appointed, their legal representative, or the board of the company or charity concerned. Once accepted, it marks the formal close of that appointment on the Companies House record, which matters for anyone dealing with the company who needs to rely on current information about who has authority to act.
How to use this document
Confirm the appointment has actually ended. Before filing anything, check that the appointment has genuinely come to a close under the terms that created it. That might mean a court order, a completion of duties, a resignation, or a discharge by the appointing body. Filing TM03 prematurely can create confusion on the public record, so get the ending documented first.
Gather the company and appointee details. You will need the full registered name and company number, along with the name of the manager, receiver or judicial factor and the date their appointment ends. Double-check the spelling and the number against the Companies House register, because a mismatch is one of the most common reasons forms get rejected at filing.
Identify the correct statutory basis. TM03 covers several different types of appointment. Make sure you are clear whether you are ending a manager appointed under the 2004 Act, a receiver or manager under charity legislation, or a judicial factor appointed in Scotland. The form asks you to indicate this, and ticking the wrong box can delay processing.
Complete and sign the form. Fill out the paper form in black ink, or use the PDF version, and have it signed by the person authorised to do so. That is typically the appointee, their representative, or a director or trustee. Make sure the date of termination is correct, as this is what will appear on the public record.
Submit to Companies House and check the record. Send the completed form to the Companies House address shown on the form itself. Once processed, the change should appear on the public register. It is worth checking the record a few days later to confirm everything has updated correctly, and keeping a copy of the filed form with your internal records.
The filing is normally made by the person whose appointment is ending, their legal representative, or by a director, trustee or other authorised officer of the company or charity. The signatory needs to have proper authority to submit the form, so if you are acting on behalf of a board it is sensible to have that authority recorded in the minutes before filing.
Q What is a judicial factor?
A judicial factor is a person appointed by the Court of Session in Scotland to take control of and manage property or affairs on behalf of another party. In a company context, this often relates to managing assets, debts or property where the court considers independent control is needed. The appointment ends when the court's purpose for making it has been achieved or it is otherwise discharged.
Q Is there a fee for filing TM03?
Filing fees at Companies House can change, and different forms attract different charges. Check the current position on gov.uk before you submit, so you know whether any payment needs to accompany the form. If a fee is payable and not included, your filing may be rejected or delayed, so it is worth confirming the up-to-date amount first.
Q Can TM03 be filed online?
Many Companies House forms can now be filed digitally, but filing routes for specialist forms like TM03 can be narrower. In many cases it is submitted on paper to the Companies House address shown on the form. Check the guidance on gov.uk for the current filing options, as these arrangements are updated from time to time.
Q What happens if TM03 is not filed?
The public register will continue to show the appointment as active, even though it has ended in reality. That can cause practical problems, such as third parties relying on outdated information about who has authority to act for the company. Keeping the register accurate is part of the company's wider duty to maintain correct filings at Companies House.
Q Does TM03 apply to all companies?
TM03 is specifically for ending appointments made under particular statutes, most commonly involving Community Interest Companies, charitable companies where a receiver or manager has been appointed, or Scottish judicial factors. It is not a general-purpose termination form, so if you are thinking about a different kind of officer, such as a director, you will need a different filing.
Q What is a Community Interest Company?
A Community Interest Company, or CIC, is a type of UK company designed for businesses that want to use their profits and assets for the public good. They are regulated by the CIC Regulator and are subject to specific rules, including an asset lock. The 2004 Act that underpins TM03 in this context also sets out the regulator's powers, including the power to appoint managers in certain circumstances.
Ending a manager, receiver or judicial factor appointment touches on statute, court orders and the public record all at once, and it is easy to get the detail wrong. An experienced legal adviser can help you think through the filing based on what you describe, so you are clearer on what to do next.
✓A plain-English explanation of what TM03 covers for your situation
✓Practical perspective on who should sign and file based on what you describe
✓What to watch out for when updating the Companies House record
✓Clarity on your next steps and where to find the official guidance
Personal call · For information only · Independent advisers
Written & reviewed by
Brad Askew Solicitor (non-practising)
Brad is on the roll of solicitors of England & Wales but does not hold a practising certificate and does not provide legal advice. LegalDocuments.co.uk is not a law firm and does not provide regulated legal advice.
This article is for general information only. It is a tool to help you find your way — not legal advice, and not a substitute for speaking to a qualified adviser about your situation.