GURR JOHNS LIMITED
Company Documents
Date | Description |
---|---|
14/01/2514 January 2025 | Change of details for Gurr Johns International Limited as a person with significant control on 2022-02-23 |
14/01/2514 January 2025 | Confirmation statement made on 2024-12-29 with updates |
03/01/253 January 2025 | Accounts for a small company made up to 2024-03-31 |
19/02/2419 February 2024 | Termination of appointment of Simon Arthur Taylor as a director on 2024-02-12 |
19/02/2419 February 2024 | Termination of appointment of Peter Richard Ensor as a director on 2024-02-12 |
10/01/2410 January 2024 | Accounts for a small company made up to 2023-03-31 |
10/01/2410 January 2024 | Confirmation statement made on 2023-12-29 with updates |
30/03/2330 March 2023 | Full accounts made up to 2022-03-31 |
10/01/2310 January 2023 | Appointment of Stephan Carl-Eduard Ludwig as a director on 2023-01-09 |
10/01/2310 January 2023 | Termination of appointment of Benjamin James Clark as a director on 2022-12-31 |
09/01/239 January 2023 | Confirmation statement made on 2022-12-29 with updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
25/03/2225 March 2022 | Full accounts made up to 2021-03-31 |
24/02/2224 February 2022 | Secretary's details changed for Mr William Henry Smith on 2022-02-23 |
24/02/2224 February 2022 | Secretary's details changed for Mr William Henry Smith on 2022-02-24 |
23/02/2223 February 2022 | Director's details changed for Mr Simon Arthur Taylor on 2022-02-23 |
23/02/2223 February 2022 | Director's details changed for Mr Benjamin James Clark on 2022-02-23 |
23/02/2223 February 2022 | Director's details changed for Mr William Henry Smith on 2022-02-23 |
23/02/2223 February 2022 | Director's details changed for Mr Peter Richard Ensor on 2022-02-23 |
23/02/2223 February 2022 | Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 2022-02-23 |
27/01/2227 January 2022 | Termination of appointment of Stephen John Meadowcroft as a director on 2021-03-31 |
11/01/2211 January 2022 | Confirmation statement made on 2021-12-29 with updates |
07/07/207 July 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 33 THE CLARENDON CENTRE SALISBURY BUSINESS PARK DAIRY MEADOW LANE SALISBURY SP1 2TJ |
07/07/207 July 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM MINERVA HOUSE LOWER BRISTOL ROAD BATH BA2 9ER UNITED KINGDOM |
16/06/2016 June 2020 | DIRECTOR APPOINTED BENJAMIN CLARK |
15/01/2015 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/01/2015 January 2020 | 09/12/19 TREASURY CAPITAL GBP 28.8955 |
07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
23/12/1923 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
30/10/1930 October 2019 | ADOPT ARTICLES 01/07/2019 |
03/10/193 October 2019 | RETURN OF PURCHASE OF OWN SHARES 24/04/19 TREASURY CAPITAL GBP 60.1455 |
02/10/192 October 2019 | DIRECTOR APPOINTED MR CHRISTOPHER SAXTON GAILLARD |
14/06/1914 June 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
19/03/1919 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRUCE-GARDYNE |
02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
03/07/183 July 2018 | DIRECTOR APPOINTED MR JAMES PATRICK BRUCE-GARDYNE |
14/05/1814 May 2018 | SECRETARY APPOINTED MR WILLIAM HENRY SMITH |
08/05/188 May 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID HICKS |
08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HICKS |
02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
12/12/1712 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VERSCHOYLE |
04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
03/01/173 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
06/01/166 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
05/01/165 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BART VAN SON |
07/01/157 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
24/12/1424 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUNTER |
06/02/146 February 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
17/12/1317 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
12/12/1312 December 2013 | DIRECTOR APPOINTED MR BART DIDERICUS VAN SON |
11/09/1311 September 2013 | SECRETARY APPOINTED MR DAVID MARVIN HICKS |
10/09/1310 September 2013 | DIRECTOR APPOINTED MR DAVID MARVIN HICKS |
06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SALZMANN |
06/02/136 February 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES SALZMANN |
25/01/1325 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE DE PRAT I PORT |
20/08/1220 August 2012 | DIRECTOR APPOINTED MR CHARLES RICHARD HORNE |
13/08/1213 August 2012 | ARTICLES OF ASSOCIATION |
13/08/1213 August 2012 | ALTER ARTICLES 02/08/2012 |
05/07/125 July 2012 | SECRETARY APPOINTED MR JAMES ROSS SALZMANN |
08/06/128 June 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN CLARKSON |
13/01/1213 January 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI |
13/01/1213 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
09/12/119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
06/10/116 October 2011 | DIRECTOR APPOINTED MR ALEXANDRE DE PRAT I PONT |
28/07/1128 July 2011 | DIRECTOR APPOINTED MR JAMES ROSS SALZMANN |
11/07/1111 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
08/07/118 July 2011 | PURCHASE CONTRACTS 10/06/2011 |
24/02/1124 February 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN MEADOWCROFT |
14/01/1114 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI |
14/01/1114 January 2011 | SAIL ADDRESS CREATED |
14/01/1114 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
20/12/1020 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH VON HABSBURG |
09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLEEMAN |
21/05/1021 May 2010 | DIRECTOR APPOINTED TIMOTHY JOHN HUNTER |
12/03/1012 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
15/01/1015 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
23/12/0923 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
23/12/0923 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
23/12/0923 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
03/02/093 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
26/01/0926 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
25/07/0825 July 2008 | DIRECTOR APPOINTED PETER RICHARD ENSOR |
28/01/0828 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
18/01/0818 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
11/03/0711 March 2007 | DIRECTOR RESIGNED |
23/02/0723 February 2007 | RETURN MADE UP TO 29/12/06; CHANGE OF MEMBERS |
06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 65 NEW STREET SALISBURY WILTSHIRE SP1 2PH |
12/12/0612 December 2006 | £ IC 904/903 09/10/06 £ SR [email protected]=1 |
13/10/0613 October 2006 | DIRECTOR RESIGNED |
20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
24/05/0624 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/03/0622 March 2006 | LOCATION OF REGISTER OF MEMBERS |
27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: STEYNINGS HOUSE CHAPEL PLACE FISHERTON STREET SALISBURY SP2 7RJ |
24/01/0624 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
30/11/0530 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
24/11/0524 November 2005 | S-DIV 08/11/05 |
24/11/0524 November 2005 | SUB DIVISION 08/11/05 |
08/02/058 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
13/01/0513 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
24/12/0424 December 2004 | DELIVERY EXT'D 3 MTH 31/03/05 |
23/09/0423 September 2004 | S-DIV 03/09/04 |
23/09/0423 September 2004 | SUBDIV 400000 AT 0.005 03/09/04 |
25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
21/05/0421 May 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
19/04/0419 April 2004 | £ IC 980/847 04/03/04 £ SR [email protected]=133 |
19/04/0419 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
23/03/0423 March 2004 | DIRECTOR RESIGNED |
21/01/0421 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
23/12/0323 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
03/10/033 October 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
18/08/0318 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
18/08/0318 August 2003 | £ IC 1040/940 24/07/03 £ SR [email protected]=100 |
11/03/0311 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
13/01/0313 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
05/09/025 September 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
03/05/023 May 2002 | DIRECTOR RESIGNED |
29/01/0229 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
22/01/0222 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
12/07/0112 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/06/0122 June 2001 | DIRECTOR RESIGNED |
30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
09/02/019 February 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
23/01/0123 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
03/05/003 May 2000 | DELIVERY EXT'D 3 MTH 31/03/01 |
21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
07/02/007 February 2000 | DIRECTOR RESIGNED |
26/01/0026 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
23/12/9923 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
11/08/9911 August 1999 | DIRECTOR RESIGNED |
27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
03/06/993 June 1999 | COMPANY NAME CHANGED GURR JOHNS & ANGIER BIRD LIMITED CERTIFICATE ISSUED ON 04/06/99 |
23/04/9923 April 1999 | DELIVERY EXT'D 3 MTH 31/03/00 |
07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
16/02/9916 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
16/02/9916 February 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
12/01/9912 January 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: 93 CRANE STREET SALISBURY WILTSHIRE SP1 2PZ |
28/09/9828 September 1998 | DELIVERY EXT'D 3 MTH 31/03/99 |
14/08/9814 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
03/08/983 August 1998 | £ IC 1051/988 30/04/98 £ SR [email protected]=63 |
03/08/983 August 1998 | £ IC 988/914 05/05/98 £ SR [email protected]=74 |
15/06/9815 June 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: 16 PALL MALL LONDON SW1Y 6NB |
01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
01/05/981 May 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/04/98 |
06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
06/04/986 April 1998 | DIRECTOR RESIGNED |
30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
18/03/9818 March 1998 | SECRETARY RESIGNED |
18/03/9818 March 1998 | NEW SECRETARY APPOINTED |
26/02/9826 February 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
03/02/983 February 1998 | DELIVERY EXT'D 3 MTH 31/03/98 |
30/01/9730 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/01/9730 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/01/9728 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
18/01/9718 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
15/01/9715 January 1997 | NC INC ALREADY ADJUSTED 14/11/96 |
27/12/9627 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
11/12/9611 December 1996 | NC INC ALREADY ADJUSTED 14/11/96 |
11/12/9611 December 1996 | £ NC 1000/2000 14/11/96 |
20/11/9620 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/09/9611 September 1996 | DELIVERY EXT'D 3 MTH 31/03/97 |
15/03/9615 March 1996 | DELIVERY EXT'D 3 MTH 31/03/96 |
15/03/9615 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
05/02/965 February 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
05/02/965 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/02/965 February 1996 | NEW DIRECTOR APPOINTED |
05/02/965 February 1996 | NEW SECRETARY APPOINTED |
06/05/956 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
14/03/9514 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
14/03/9514 March 1995 | DELIVERY EXT'D 3 MTH 31/03/95 |
18/01/9518 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
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 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
20/06/9420 June 1994 | REGISTERED OFFICE CHANGED ON 20/06/94 FROM: 65 ST EDMUNDS CHURCH ST SALISBURY WILTSHIRE SP1 1EF |
13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
22/02/9422 February 1994 | DELIVERY EXT'D 3 MTH 31/03/94 |
22/02/9422 February 1994 | SECRETARY RESIGNED |
22/02/9422 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
07/02/947 February 1994 | DELIVERY EXT'D 3 MTH 31/03/93 |
22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
22/12/9322 December 1993 | NEW SECRETARY APPOINTED |
22/07/9322 July 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
11/06/9311 June 1993 | REGISTERED OFFICE CHANGED ON 11/06/93 FROM: 124/130 SEYMOUR PLACE LONDON W1H 5DJ |
14/05/9314 May 1993 | ADOPT MEM AND ARTS 12/05/93 |
14/05/9314 May 1993 | £ NC 100/1000 12/05/93 |
14/05/9314 May 1993 | S-DIV 11/05/93 |
14/05/9314 May 1993 | NEW DIRECTOR APPOINTED |
21/01/9321 January 1993 | DELIVERY EXT'D 3 MTH 31/03/92 |
10/12/9210 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
04/12/924 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/03/9213 March 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
19/06/9119 June 1991 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
13/03/9013 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
21/07/8921 July 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
24/02/8924 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
27/04/8827 April 1988 | RETURN MADE UP TO 20/12/80; FULL LIST OF MEMBERS |
27/04/8827 April 1988 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
27/04/8827 April 1988 | RETURN MADE UP TO 20/12/83; FULL LIST OF MEMBERS |
27/04/8827 April 1988 | RETURN MADE UP TO 20/12/81; FULL LIST OF MEMBERS |
27/04/8827 April 1988 | RETURN MADE UP TO 20/12/82; FULL LIST OF MEMBERS |
27/04/8827 April 1988 | RETURN MADE UP TO 20/12/79; FULL LIST OF MEMBERS |
27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
27/04/8827 April 1988 | DIRECTOR RESIGNED |
27/04/8827 April 1988 | REGISTERED OFFICE CHANGED ON 27/04/88 FROM: 5 CARLOS PL LONDON W1 |
27/04/8827 April 1988 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
27/04/8827 April 1988 | RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS |
27/04/8827 April 1988 | RETURN MADE UP TO 20/12/84; FULL LIST OF MEMBERS |
01/06/871 June 1987 | Accounts made up to 1986-03-31 |
01/06/871 June 1987 | Accounts made up to 1986-03-31 |
01/06/871 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
01/01/871 January 1987 | |
12/03/8412 March 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/03/84 |
18/02/7618 February 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/02/76 |
14/11/7314 November 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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