ISG JACKSON SPECIAL PROJECTS LIMITED
Company Documents
Date | Description |
---|---|
28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
12/11/2412 November 2024 | Voluntary strike-off action has been suspended |
12/11/2412 November 2024 | Voluntary strike-off action has been suspended |
22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
17/10/2417 October 2024 | Change of details for Isg Jackson Limited as a person with significant control on 2024-09-26 |
15/10/2415 October 2024 | Application to strike the company off the register |
09/08/249 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
07/06/247 June 2024 | Appointment of Mrs Annette Jane Dale as a secretary on 2024-06-03 |
07/05/247 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
29/02/2429 February 2024 | Termination of appointment of Nicholas James Heard as a secretary on 2024-02-29 |
26/02/2426 February 2024 | Appointment of Mr Andrew Slaney Page as a director on 2024-02-22 |
26/02/2426 February 2024 | Termination of appointment of Karen Jane Booth as a director on 2024-02-22 |
31/07/2331 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
09/05/239 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
28/03/2228 March 2022 | Director's details changed for Ms Karen Jane Booth on 2022-03-28 |
17/12/2117 December 2021 | Termination of appointment of Paul Martin Cossell as a director on 2021-12-01 |
17/12/2117 December 2021 | Appointment of Mr Scott Bolton as a director on 2021-12-01 |
29/11/2129 November 2021 | Registered office address changed from Eighty Six 86 Sandyhill Lane Ipswich Suffolk IP3 0NA to Aldgate House 33 Aldgate High Street London EC3N 1AG on 2021-11-29 |
21/06/2121 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
10/07/2010 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
17/07/1917 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STOCKTON / 01/06/2019 |
09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
20/04/1820 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
24/04/1724 April 2017 | SECRETARY APPOINTED MR NICHOLAS JAMES HEARD |
24/04/1724 April 2017 | APPOINTMENT TERMINATED, SECRETARY MARK STOCKTON |
31/03/1731 March 2017 | SECRETARY APPOINTED MR MARK STOCKTON |
31/03/1731 March 2017 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN COWING |
06/06/166 June 2016 | DIRECTOR APPOINTED MR PAUL MARTIN COSSELL |
24/05/1624 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STOCKTON / 20/05/2016 |
23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LAWTHER |
23/05/1623 May 2016 | DIRECTOR APPOINTED MR MARK STOCKTON |
09/05/169 May 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GAYE COWING / 01/03/2016 |
17/03/1617 March 2016 | DIRECTOR APPOINTED MRS HELEN GAYE COWING |
17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOULTON |
26/11/1526 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN |
05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK FINN / 01/11/2013 |
05/05/155 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
23/12/1423 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
23/12/1423 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
23/12/1423 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
23/12/1423 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
29/05/1429 May 2014 | SOLVENCY STATEMENT DATED 28/05/14 |
29/05/1429 May 2014 | REDUCE ISSUED CAPITAL 28/05/2014 |
29/05/1429 May 2014 | STATEMENT BY DIRECTORS |
29/05/1429 May 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 1 |
06/05/146 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
03/12/133 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRALL |
15/10/1315 October 2013 | DIRECTOR APPOINTED MR ANDREW MARK FINN |
08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 03/04/2013 |
08/05/138 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
08/05/138 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 03/04/2013 |
08/05/138 May 2013 | SAIL ADDRESS CHANGED FROM: C/O C/O INTERIOR SERVICES GROUP PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1AG UNITED KINGDOM |
08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LAWTHER / 03/04/2013 |
13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM JACKSON HOUSE 86 SANDYHILL LANE IPSWICH SUFFOLK IP3 0NA |
31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS |
29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
12/10/1212 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
12/10/1212 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CLARKE |
08/05/128 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 04/05/2011 |
10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PHILLIPS / 04/05/2011 |
10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD FRANCIS CLARKE / 04/05/2011 |
10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN HARRALL / 04/05/2011 |
10/05/1110 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
07/09/107 September 2010 | DIRECTOR APPOINTED MR JONATHAN CHARLES BENNETT HOULTON |
09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ALLERTON |
09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART TALBOT |
24/05/1024 May 2010 | ADOPT ARTICLES 19/05/2010 |
24/05/1024 May 2010 | ARTICLES OF ASSOCIATION |
24/05/1024 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
14/05/1014 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ALLERTON / 04/05/2010 |
11/05/1011 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
11/05/1011 May 2010 | SAIL ADDRESS CREATED |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL TALBOT / 04/05/2010 |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PHILLIPS / 04/05/2010 |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LAWTHER / 04/05/2010 |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN HARRALL / 04/05/2010 |
11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 04/05/2010 |
03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANNING |
05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
07/05/097 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
13/03/0913 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
11/08/0811 August 2008 | ARTICLES OF ASSOCIATION |
11/08/0811 August 2008 | ALTER ARTICLES 04/08/2008 |
09/05/089 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / JARED CRANNEY / 26/07/2007 |
09/05/089 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
04/06/074 June 2007 | LOCATION OF DEBENTURE REGISTER |
04/06/074 June 2007 | LOCATION OF REGISTER OF MEMBERS |
04/06/074 June 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
15/05/0715 May 2007 | SECRETARY'S PARTICULARS CHANGED |
23/02/0723 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
03/10/063 October 2006 | SECRETARY RESIGNED |
03/10/063 October 2006 | LOCATION OF REGISTER OF MEMBERS |
22/09/0622 September 2006 | DIRECTOR RESIGNED |
01/09/061 September 2006 | COMPANY NAME CHANGED JACKSON BUILDING SERVICES LIMITE D CERTIFICATE ISSUED ON 01/09/06 |
21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
03/07/063 July 2006 | DIRECTOR RESIGNED |
27/06/0627 June 2006 | LOCATION OF DEBENTURE REGISTER |
27/06/0627 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
21/12/0521 December 2005 | DIRECTOR RESIGNED |
03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/10/0512 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/10/0512 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/10/0512 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/0511 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/10/0511 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
21/06/0521 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/06/051 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
01/06/041 June 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 03/01/03 |
17/07/0317 July 2003 | SECRETARY'S PARTICULARS CHANGED |
11/06/0311 June 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
27/01/0327 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/01/0327 January 2003 | DOCUMENTS 03/01/03 |
27/01/0327 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/01/0310 January 2003 | DIRECTOR RESIGNED |
10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/025 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
16/10/0216 October 2002 | VARIOUS AGREEMENTS ETC 04/10/02 |
09/10/029 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
06/09/026 September 2002 | DIRECTOR RESIGNED |
17/08/0217 August 2002 | AUDITORS RESIGNATION SEC 394 |
07/06/027 June 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
09/04/029 April 2002 | DIRECTOR RESIGNED |
09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
07/06/017 June 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
13/04/0113 April 2001 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: DOBBS LANE KESGRAVE IPSWICH SUFFOLK IP5 2QQ |
22/01/0122 January 2001 | ALTER ARTICLES 14/12/00 |
20/01/0120 January 2001 | DIRECTOR RESIGNED |
06/06/006 June 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
15/05/0015 May 2000 | SECRETARY'S PARTICULARS CHANGED |
21/04/0021 April 2000 | DIRECTOR RESIGNED |
11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
05/04/005 April 2000 | COMPANY NAME CHANGED INGRAM SMITH LIMITED CERTIFICATE ISSUED ON 05/04/00 |
02/12/992 December 1999 | AUDITOR'S RESIGNATION |
30/11/9930 November 1999 | AUDITOR'S RESIGNATION |
09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
04/06/994 June 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
13/04/9913 April 1999 | ALTER MEM AND ARTS 31/03/99 |
08/04/998 April 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
02/04/992 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/04/992 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/04/992 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/04/992 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/01/9914 January 1999 | CONVE 03/12/98 |
21/12/9821 December 1998 | VARYING SHARE RIGHTS AND NAMES 03/12/98 |
24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
31/05/9831 May 1998 | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS |
10/05/9810 May 1998 | DIRECTOR RESIGNED |
21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
21/05/9721 May 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS |
08/04/978 April 1997 | SECRETARY RESIGNED |
08/04/978 April 1997 | NEW SECRETARY APPOINTED |
21/10/9621 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
07/06/967 June 1996 | DIRECTOR RESIGNED |
07/06/967 June 1996 | DIRECTOR RESIGNED |
13/05/9613 May 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
30/08/9530 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
10/05/9510 May 1995 | RETURN MADE UP TO 05/05/95; 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 documents registered before 1 January 1995 |
11/11/9411 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
04/11/944 November 1994 | NEW DIRECTOR APPOINTED |
07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
07/06/947 June 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
10/06/9310 June 1993 | £ NC 100000/500000 25/05/93 |
10/06/9310 June 1993 | NC INC ALREADY ADJUSTED 25/05/93 |
09/06/939 June 1993 | RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS |
09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
09/06/939 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
08/09/928 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
08/06/928 June 1992 | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
30/07/9130 July 1991 | COMPANY NAME CHANGED F.INGRAM SMITH LIMITED CERTIFICATE ISSUED ON 31/07/91 |
12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
12/06/9112 June 1991 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
19/03/9119 March 1991 | DIRECTOR RESIGNED |
11/09/9011 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9010 September 1990 | S252:S366A:S386 03/09/90 |
07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
07/06/907 June 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
31/05/8931 May 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
22/06/8822 June 1988 | REGISTERED OFFICE CHANGED ON 22/06/88 FROM: CROWN PLACE WOODBRIDGE SUFFOLK |
08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
08/06/888 June 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
17/07/8717 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
17/07/8717 July 1987 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
06/02/876 February 1987 | NEW DIRECTOR APPOINTED |
30/01/8730 January 1987 | NEW DIRECTOR APPOINTED |
12/01/8712 January 1987 | DIRECTOR RESIGNED |
13/06/8613 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
13/06/8613 June 1986 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
05/05/645 May 1964 | MEMORANDUM OF ASSOCIATION |
10/12/5410 December 1954 | CERTIFICATE OF INCORPORATION |
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