GIFFEN GROUP LIMITED
Company Documents
Date | Description |
---|---|
16/06/2516 June 2025 | Termination of appointment of Paul Scott as a director on 2025-06-03 |
17/04/2517 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
12/03/2512 March 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
03/03/253 March 2025 | |
03/03/253 March 2025 | |
03/03/253 March 2025 | |
12/02/2512 February 2025 | |
12/02/2512 February 2025 | |
28/01/2528 January 2025 | Termination of appointment of Andries Petrus Liebenberg as a director on 2025-01-22 |
28/01/2528 January 2025 | Appointment of Mr Simon James Ellison as a director on 2025-01-22 |
25/10/2425 October 2024 | Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 2024-10-25 |
08/10/248 October 2024 | Registration of charge 002523140023, created on 2024-10-04 |
15/08/2415 August 2024 | Appointment of Mr Philip David Bruce as a director on 2024-08-13 |
04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
11/01/2411 January 2024 | Termination of appointment of Andrew Mark Finn as a director on 2023-12-31 |
24/12/2324 December 2023 | Full accounts made up to 2023-09-30 |
11/04/2311 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
07/01/237 January 2023 | Full accounts made up to 2022-09-30 |
21/12/2221 December 2022 | Satisfaction of charge 002523140021 in full |
25/11/2225 November 2022 | Registration of charge 002523140022, created on 2022-11-18 |
05/10/225 October 2022 | Director's details changed for Renew Corporate Director Limited on 2019-10-01 |
04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
10/01/2210 January 2022 | Full accounts made up to 2021-09-30 |
03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM YEW TREES MAIN STREET NORTH ABERFORD LEEDS LS25 3AA ENGLAND |
28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EWART |
30/08/1830 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002523140019 |
14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
10/05/1810 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 002523140020 |
29/11/1729 November 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
24/11/1724 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID EWART / 24/11/2017 |
27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GERARD SHIPLEY |
05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARCH |
03/07/173 July 2017 | DIRECTOR APPOINTED MR MARK PETERS |
04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
01/12/161 December 2016 | ADOPT ARTICLES 31/10/2016 |
24/11/1624 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
14/11/1614 November 2016 | DIRECTOR APPOINTED MR PAUL SCOTT |
14/11/1614 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002523140019 |
11/11/1611 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002523140018 |
11/11/1611 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
09/11/169 November 2016 | DIRECTOR APPOINTED MR ANDRIES PETRUS LIEBENBERG |
09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM C/O GIFFEN GROUP LTD UNIT T LYON WAY ST ALBANS HERTFORDSHIRE AL4 0LQ |
04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GIFFEN HOLDINGS LIMITED |
04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WINHAM |
04/11/164 November 2016 | CORPORATE DIRECTOR APPOINTED RENEW CORPORATE DIRECTOR LIMITED |
04/11/164 November 2016 | CORPORATE SECRETARY APPOINTED RENEW NOMINEES LIMITED |
04/11/164 November 2016 | APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED |
05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
06/05/166 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MARCH / 01/05/2016 |
15/01/1615 January 2016 | AUDITOR'S RESIGNATION |
22/12/1522 December 2015 | DIRECTOR APPOINTED MR GERARD MARK SHIPLEY |
22/12/1522 December 2015 | DIRECTOR APPOINTED MICHAEL DAVID EWART |
22/12/1522 December 2015 | DIRECTOR APPOINTED MR MARTIN PAUL WINHAM |
01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANSELL |
27/05/1527 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEPPER |
22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY CASEBERRY |
03/07/143 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
18/06/1418 June 2014 | DIRECTOR APPOINTED MR JOHN DAVID MARCH |
16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH MANSELL / 01/04/2014 |
16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PEPPER / 01/04/2014 |
16/05/1416 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CASEBERRY / 01/04/2014 |
14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENSTED |
14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GIFFEN |
14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL RANDALL |
14/05/1414 May 2014 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED |
14/05/1414 May 2014 | CORPORATE DIRECTOR APPOINTED GIFFEN HOLDINGS LIMITED |
14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD BENSTED |
25/03/1425 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
25/03/1425 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002523140018 |
20/12/1320 December 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
03/05/133 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GEORGE GIFFEN / 31/12/2012 |
03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GEORGE GIFFEN / 05/12/2012 |
07/09/127 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
29/08/1229 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
28/08/1228 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
19/04/1219 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
29/03/1229 March 2012 | Annual return made up to 1 April 2011 with full list of shareholders |
29/03/1229 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
04/01/124 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
27/10/1127 October 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 |
25/10/1125 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
07/09/107 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
18/08/1018 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM GIFFEN GROUP PLC LYON WAY ST. ALBANS HERTFORDSHIRE AL4 0LQ |
06/04/106 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
12/02/1012 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
20/12/0920 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GIFFEN |
20/12/0920 December 2009 | ADOPT ARTICLES 03/12/2009 |
18/12/0918 December 2009 | 03/12/09 STATEMENT OF CAPITAL GBP 141325.00 |
11/12/0911 December 2009 | 11/12/09 STATEMENT OF CAPITAL GBP 72250 |
27/11/0927 November 2009 | REDUCE ISSUED CAPITAL 13/11/2009 |
27/11/0927 November 2009 | SOLVENCY STATEMENT DATED 13/11/09 |
27/11/0927 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
27/11/0927 November 2009 | STATEMENT BY DIRECTORS |
13/11/0913 November 2009 | REREG PLC TO PRI; RES02 PASS DATE:13/11/2009 |
13/11/0913 November 2009 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
13/11/0913 November 2009 | COMPANY NAME CHANGED THE GIFFEN GROUP PLC CERTIFICATE ISSUED ON 13/11/09 |
13/11/0913 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
13/11/0913 November 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
13/11/0913 November 2009 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
30/10/0930 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
03/09/093 September 2009 | REDUCE ISSUED CAPITAL 14/08/2009 |
03/09/093 September 2009 | SOLVENCY STATEMENT DATED 12/08/09 |
03/09/093 September 2009 | STATEMENT BY DIRECTORS |
03/09/093 September 2009 | MEMORANDUM OF CAPITAL - PROCESSED 03/09/09 |
27/08/0927 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
23/03/0923 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
24/07/0824 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
25/03/0825 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
01/08/071 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
11/04/0711 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/07/0619 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
18/07/0618 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
10/07/0610 July 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS; AMEND |
05/05/065 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/05/065 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/03/0622 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
14/07/0514 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
08/04/058 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
04/02/054 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
18/03/0418 March 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
19/02/0419 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
06/02/046 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0417 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/01/0417 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/11/0314 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/11/0314 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/11/0314 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/11/0314 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/03/0328 March 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
14/02/0314 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
18/04/0218 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
29/05/0129 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/01 |
29/05/0129 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
26/03/0126 March 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
10/01/0110 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/004 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
13/12/9913 December 1999 | NEW SECRETARY APPOINTED |
13/12/9913 December 1999 | SECRETARY RESIGNED |
24/08/9924 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
20/05/9920 May 1999 | DIRECTOR RESIGNED |
20/05/9920 May 1999 | RETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS |
24/06/9824 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
14/05/9814 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
23/07/9723 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
11/06/9711 June 1997 | RETURN MADE UP TO 31/03/97; CHANGE OF MEMBERS |
20/05/9720 May 1997 | £ IC 80382/70382 17/03/97 £ SR 10000@1=10000 |
07/05/977 May 1997 | NC INC ALREADY ADJUSTED 27/01/97 |
18/04/9718 April 1997 | £ IC 96632/80382 17/03/97 £ SR 16250@1=16250 |
18/04/9718 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/97 |
18/04/9718 April 1997 | £ NC 175000/250000 27/01 |
05/09/965 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
20/05/9620 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
18/10/9518 October 1995 | REGISTERED OFFICE CHANGED ON 18/10/95 FROM: 23 ALBION RD. ST. ALBANS HERTS AL1 5EB |
30/08/9530 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
18/04/9518 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
07/10/947 October 1994 | DIRECTOR RESIGNED |
07/10/947 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
19/05/9419 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/04/9412 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
22/08/9322 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
18/05/9318 May 1993 | AUDITOR'S RESIGNATION |
25/04/9325 April 1993 | SECRETARY'S PARTICULARS CHANGED |
25/04/9325 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
05/04/935 April 1993 | £ NC 75000/175000 02/03/93 |
05/04/935 April 1993 | NC INC ALREADY ADJUSTED 02/03/93 |
05/04/935 April 1993 | ADOPT MEM AND ARTS 02/03/93 |
05/04/935 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/10/9227 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
16/10/9216 October 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
20/01/9220 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
27/11/9127 November 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
05/06/915 June 1991 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
04/04/914 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
20/08/9020 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/08/901 August 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
01/08/901 August 1990 | 35191@ £1 09/07/90 |
01/08/901 August 1990 | AUDITORS' STATEMENT |
01/08/901 August 1990 | AUDITORS' REPORT |
01/08/901 August 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
01/08/901 August 1990 | BALANCE SHEET |
01/08/901 August 1990 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
01/08/901 August 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
18/06/9018 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
21/02/9021 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/01/9020 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/904 January 1990 | ALTER MEM AND ARTS 04/10/89 |
28/12/8928 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
28/12/8928 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/8918 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/10/8918 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/10/8918 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/10/8918 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/10/8918 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/10/8918 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/10/8918 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/10/8913 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
04/10/894 October 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
15/09/8915 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
15/09/8915 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/04/8914 April 1989 | DIRECTOR RESIGNED |
09/03/899 March 1989 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
17/06/8817 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
17/06/8817 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
03/03/883 March 1988 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
24/12/8724 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/8724 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/8724 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/8724 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/8724 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/8724 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/8724 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/8730 September 1987 | ADOPT MEM AND ARTS 190887 |
22/09/8722 September 1987 | DIRECTOR RESIGNED |
04/12/864 December 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
15/11/8615 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/10/8628 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
12/08/8612 August 1986 | NEW DIRECTOR APPOINTED |
28/11/3028 November 1930 | CERTIFICATE OF INCORPORATION |
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