CAE (UK) PLC
Company Documents
Date | Description |
---|---|
27/01/2527 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
02/01/252 January 2025 | Appointment of Mr Matthew Disney as a director on 2024-12-16 |
20/12/2420 December 2024 | Termination of appointment of Karen Dawn Bremner as a director on 2024-12-16 |
28/08/2428 August 2024 | Full accounts made up to 2024-03-31 |
25/03/2425 March 2024 | Appointment of Ms Karen Dawn Bremner as a director on 2024-03-12 |
25/03/2425 March 2024 | Termination of appointment of David Alan Bentley as a director on 2024-03-12 |
18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with updates |
27/09/2327 September 2023 | Full accounts made up to 2023-03-31 |
11/04/2311 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
07/10/227 October 2022 | Full accounts made up to 2022-03-31 |
06/04/226 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
11/10/2111 October 2021 | Notification of Invertron Simulators Plc as a person with significant control on 2021-10-01 |
11/10/2111 October 2021 | Cessation of Gaetan De Serre as a person with significant control on 2021-10-01 |
11/10/2111 October 2021 | Cessation of James Anthony Boyle as a person with significant control on 2021-10-01 |
11/10/2111 October 2021 | Cessation of Invertron Simulators Plc as a person with significant control on 2021-10-01 |
11/10/2111 October 2021 | Cessation of Andrew Naismith as a person with significant control on 2021-10-01 |
08/10/218 October 2021 | Full accounts made up to 2021-03-31 |
20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
25/02/2025 February 2020 | CESSATION OF HASNAIN MOHSIN AS A PSC |
25/02/2025 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE MARIA GARCIA ELIPE |
25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR HASNAIN MOHSIN |
25/02/2025 February 2020 | DIRECTOR APPOINTED MR JOSE MARIA GARCIA ELIPE |
03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
17/09/1817 September 2018 | PSC'S CHANGE OF PARTICULARS / MR HASNAIN MOHSIN / 10/09/2018 |
16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
19/06/1819 June 2018 | APPOINTMENT OF DIRECTOR AND SECRETARY/ RESIGNATION OF DIRECTOR AND SECRETARY/ COMPANY BUSINESS/ REMOVE RESTRICTION ON SHARE CAPITAL 02/05/2018 |
18/05/1818 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NAISMITH |
15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BELL |
15/05/1815 May 2018 | DIRECTOR APPOINTED MR ANDREW NAISMITH |
15/05/1815 May 2018 | CESSATION OF IAN KENNETH BELL AS A PSC |
04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
02/08/172 August 2017 | APPOINTMENT TERMINATED, SECRETARY STUART MURRAY |
02/08/172 August 2017 | SECRETARY APPOINTED MR JAMES ANTHONY BOYLE |
06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
25/01/1725 January 2017 | INTERIM ACCOUNTS MADE UP TO 01/08/16 |
13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
10/08/1610 August 2016 | REDUCE ISSUED CAPITAL 27/06/2016 |
01/08/161 August 2016 | REDUCTION OF ISSUED CAPITAL |
01/08/161 August 2016 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
01/08/161 August 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 2242319 |
29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE LEFEBVRE |
19/04/1619 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
12/01/1612 January 2016 | DIRECTOR APPOINTED MR IAN KENNETH BELL |
03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
22/04/1522 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
27/02/1527 February 2015 | 14/11/14 STATEMENT OF CAPITAL GBP 5550100 |
07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
17/04/1417 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
10/07/1310 July 2013 | DIRECTOR APPOINTED MR HASNAIN MUKHTAR MOHSIN |
08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOORES |
18/04/1318 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
19/04/1219 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
09/11/119 November 2011 | DIRECTOR APPOINTED MR PIETRO D'ULISSE |
09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ULRICH ADERHOLD |
25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC PARENT |
09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAIN RAQUEPAS |
16/08/1116 August 2011 | DIRECTOR APPOINTED MR STEPHANE LEFEBVRE |
20/04/1120 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
16/04/1016 April 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLYN JOHN |
14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS ANDERSON |
14/04/1014 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MOORES |
14/04/1014 April 2010 | SECRETARY APPOINTED MR STUART CAMERON MURRAY |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULRICH ADERHOLD / 23/03/2010 |
14/04/1014 April 2010 | DIRECTOR APPOINTED MR ULRICH ADERHOLD |
08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
17/04/0917 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDERSON / 23/03/2009 |
08/04/098 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MOORES / 02/07/2008 |
17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
21/04/0821 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN SAMBROOK |
29/02/0829 February 2008 | DIRECTOR APPOINTED MR GEOFFREY PHILIP MOORES |
29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN SAMBROOK |
29/02/0829 February 2008 | SECRETARY APPOINTED MR GEOFFREY PHILIP MOORES |
29/12/0729 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
26/04/0726 April 2007 | DIRECTOR RESIGNED |
14/04/0714 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
14/03/0714 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
21/04/0621 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
19/04/0619 April 2006 | DIRECTOR RESIGNED |
21/10/0521 October 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
24/08/0524 August 2005 | DIRECTOR RESIGNED |
04/08/054 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
29/03/0529 March 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
04/01/054 January 2005 | DIRECTOR RESIGNED |
27/09/0427 September 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
10/06/0410 June 2004 | 6,192,219 @ £1 CAP 27/05/04 |
10/06/0410 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/06/0410 June 2004 | £ NC 100000/6242319 27/05/04 |
10/06/0410 June 2004 | NC INC ALREADY ADJUSTED 27/05/04 |
05/04/045 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
05/03/045 March 2004 | NEW SECRETARY APPOINTED |
20/10/0320 October 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
17/10/0317 October 2003 | SECRETARY RESIGNED |
17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
14/05/0314 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
22/03/0322 March 2003 | AUDITOR'S RESIGNATION |
17/03/0317 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
31/10/0231 October 2002 | DIRECTOR RESIGNED |
13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
16/05/0216 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
12/10/0112 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/10/0112 October 2001 | NEW SECRETARY APPOINTED |
12/10/0112 October 2001 | DIRECTOR RESIGNED |
21/05/0121 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
02/08/002 August 2000 | COMPANY NAME CHANGED CAE ELECTRONICS PLC CERTIFICATE ISSUED ON 03/08/00 |
16/05/0016 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
06/03/006 March 2000 | DIRECTOR RESIGNED |
27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
16/05/9916 May 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
25/02/9925 February 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: ALBERT DRIVE BURGESS HILL WEST SUSSEX RH15 9TN |
05/11/985 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/97 |
22/07/9822 July 1998 | NEW SECRETARY APPOINTED |
22/07/9822 July 1998 | SECRETARY RESIGNED |
13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
08/07/988 July 1998 | DIRECTOR RESIGNED |
08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
23/04/9823 April 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
21/04/9721 April 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
12/02/9712 February 1997 | NEW SECRETARY APPOINTED |
12/02/9712 February 1997 | SECRETARY RESIGNED |
22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
21/10/9621 October 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
21/10/9621 October 1996 | AUDITORS' REPORT |
21/10/9621 October 1996 | ALTER MEM AND ARTS 10/10/96 |
21/10/9621 October 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
21/10/9621 October 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
21/10/9621 October 1996 | BALANCE SHEET |
21/10/9621 October 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
21/10/9621 October 1996 | AUDITORS' STATEMENT |
07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
26/05/9626 May 1996 | ADOPT MEM AND ARTS 14/05/96 |
22/05/9622 May 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
07/05/967 May 1996 | S252 DISP LAYING ACC 30/04/96 |
07/05/967 May 1996 | S80A AUTH TO ALLOT SEC 30/04/96 |
07/05/967 May 1996 | S386 DISP APP AUDS 30/04/96 |
13/03/9613 March 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
02/02/962 February 1996 | DIRECTOR RESIGNED |
26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
19/07/9519 July 1995 | AMENDING MEM/ARTS |
28/06/9528 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/06/9513 June 1995 | DIRECTOR RESIGNED |
13/06/9513 June 1995 | DIRECTOR RESIGNED |
09/06/959 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/06/959 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/06/959 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/06/959 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/06/959 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/06/959 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/06/959 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/05/9530 May 1995 | AUDITOR'S RESIGNATION |
30/05/9530 May 1995 | AUDITOR'S RESIGNATION |
23/05/9523 May 1995 | COMPANY NAME CHANGED INVERTRON SIMULATED SYSTEMS LIMI TED CERTIFICATE ISSUED ON 23/05/95 |
02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
02/05/952 May 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
02/05/952 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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 |
21/11/9421 November 1994 | SECRETARY'S PARTICULARS CHANGED |
22/07/9422 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
22/07/9422 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
08/05/948 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/05/948 May 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
08/05/948 May 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
16/02/9416 February 1994 | DIRECTOR RESIGNED |
16/02/9416 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/10/9319 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
29/07/9329 July 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
28/04/9228 April 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
04/03/924 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/02/9214 February 1992 | DIRECTOR RESIGNED |
14/02/9214 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
15/10/9115 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
30/05/9130 May 1991 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
30/05/9130 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
11/07/9011 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/9011 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/9011 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/9011 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/9011 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/9021 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/03/9026 March 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
08/11/898 November 1989 | NEW DIRECTOR APPOINTED |
24/04/8924 April 1989 | RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
21/03/8921 March 1989 | DIRECTOR RESIGNED |
03/03/893 March 1989 | DIRECTOR RESIGNED |
10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
06/07/886 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
06/07/886 July 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
16/05/8816 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/02/8815 February 1988 | DIRECTOR RESIGNED |
17/12/8717 December 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/08/8723 August 1987 | NEW DIRECTOR APPOINTED |
23/08/8723 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
23/08/8723 August 1987 | REGISTERED OFFICE CHANGED ON 23/08/87 FROM: 30 NEW ORAD BRIGHTON SUSSEX BN1 1BN |
23/08/8723 August 1987 | AUDITOR'S RESIGNATION |
29/07/8729 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/07/872 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
02/07/872 July 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
17/06/8717 June 1987 | ADOPT MEM AND ARTS 190387 |
18/05/8718 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/05/8718 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/05/8718 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/05/8718 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/8731 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
15/09/8615 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/09/866 September 1986 | NEW DIRECTOR APPOINTED |
14/08/8614 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
17/07/8617 July 1986 | NEW DIRECTOR APPOINTED |
10/06/8610 June 1986 | RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
09/05/869 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
26/10/7726 October 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/10/77 |
26/09/6826 September 1968 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/09/68 |
02/11/672 November 1967 | CERTIFICATE OF INCORPORATION |
02/11/672 November 1967 | CERTIFICATE OF INCORPORATION |
02/11/672 November 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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