CONNECT MANAGED SERVICES (UK) LIMITED
Company Documents
Date | Description |
---|---|
12/08/2512 August 2025 New | Appointment of Mr Mark Ian James Berry as a director on 2025-04-14 |
06/08/256 August 2025 New | Termination of appointment of Ben Ramsdale as a secretary on 2025-04-02 |
19/12/2419 December 2024 | Full accounts made up to 2024-04-30 |
14/11/2414 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
29/02/2429 February 2024 | Full accounts made up to 2023-04-30 |
13/11/2313 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
17/08/2317 August 2023 | Registration of charge 025574640012, created on 2023-08-10 |
17/08/2317 August 2023 | Registration of charge 025574640013, created on 2023-08-10 |
06/02/236 February 2023 | Full accounts made up to 2022-04-30 |
14/12/2214 December 2022 | Confirmation statement made on 2022-11-12 with no updates |
14/01/2214 January 2022 | Director's details changed for Mr Adam Jonathon Young on 2022-01-14 |
14/01/2214 January 2022 | Director's details changed for Mr Peter John Chandler Francis on 2022-01-14 |
14/01/2214 January 2022 | Director's details changed for Martin Paul Cross on 2022-01-14 |
14/01/2214 January 2022 | Registered office address changed from 8th Floor, City Place House 55 Basinghall Street London EC2V 5DU England to 5th Floor 90 Fenchurch Street London EC3M 4BY on 2022-01-14 |
14/01/2214 January 2022 | Registered office address changed from 5th Floor 90 Fenchurch Street London EC3M 4BY England to 5th Floor, 90 Fenchurch Street London EC3M 4BY on 2022-01-14 |
14/01/2214 January 2022 | Change of details for Conn3Ct Limited as a person with significant control on 2022-01-14 |
14/01/2214 January 2022 | Registered office address changed from 5th Floor 90 Fenchurch Street London EC3M 4BY England to 5th Floor, 90 Fenchurch Street London EC3M 4BY on 2022-01-14 |
14/01/2214 January 2022 | Secretary's details changed for Mr Ben Ramsdale on 2022-01-14 |
06/12/216 December 2021 | Confirmation statement made on 2021-11-12 with no updates |
21/10/2121 October 2021 | Full accounts made up to 2021-04-30 |
18/05/2018 May 2020 | DIRECTOR APPOINTED MR PETER JOHN CHANDLER FRANCIS |
18/05/2018 May 2020 | DIRECTOR APPOINTED MR ADAM JONATHON YOUNG |
08/04/208 April 2020 | CURREXT FROM 31/12/2019 TO 30/04/2020 |
15/01/2015 January 2020 | SECRETARY APPOINTED MR BEN RAMSDALE |
15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR AJAY SHAH |
15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / CONNECT MANAGED SERVICES LIMITED / 03/07/2019 |
15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
29/07/1929 July 2019 | ADOPT ARTICLES 02/07/2019 |
09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
09/07/199 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025574640011 |
06/07/196 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025574640009 |
03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 8TH FLOOR, CITY PLACE HOUSE 55 BASINGHALL STREET LONDON EC2R 5DU UNITED KINGDOM |
11/06/1911 June 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 8TH FLOOR, CITY PLACE HOUSE 55 BASINGHALL STREET LONDON EC2V 5DU ENGLAND |
03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 25 COPTHALL AVENUE LONDON EC2R 7BP ENGLAND |
07/05/197 May 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/11/10 |
05/04/195 April 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/11/12 |
04/04/194 April 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/11/11 |
04/04/194 April 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/11/09 |
11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL |
11/02/1911 February 2019 | DIRECTOR APPOINTED MR AJAY KUMAR SHAH |
14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
01/11/181 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/11/2018 |
31/10/1831 October 2018 | 12/11/06 NO CHANGES AMEND |
31/10/1831 October 2018 | 12/11/08 NO CHANGES AMEND |
31/10/1831 October 2018 | 12/11/07 NO CHANGES AMEND |
31/10/1831 October 2018 | 12/11/02 NO CHANGES AMEND |
31/10/1831 October 2018 | 12/11/01 NO CHANGES AMEND |
30/10/1830 October 2018 | ALTER ARTICLES 02/10/2018 |
23/10/1823 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/11/2016 |
10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
05/04/185 April 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM, 25 COPTHALL AVENUE, LONDON COPTHALL AVENUE, LONDON, EC2R 7DN, ENGLAND |
16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM, 25 COPTHALL AVENUE, LONDON COPTHALL AVENUE, LONDON, EC2R 7BP, ENGLAND |
12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM, 4TH FLOOR CHANCELLOR HOUSE, 5 THOMAS MORE SQUARE, LONDON, E1W 1YW |
25/11/1725 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
10/07/1710 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025574640010 |
21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
16/06/1716 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
16/06/1716 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
08/12/168 December 2016 | 12/11/16 STATEMENT OF CAPITAL GBP 3256.7000 |
23/11/1623 November 2016 | DIRECTOR APPOINTED MR JOHN BARRON CAMPBELL |
23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX TUPMAN / 10/11/2016 |
11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
12/11/1512 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE |
06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE |
09/06/159 June 2015 | COMPANY NAME CHANGED CONNECT MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 09/06/15 |
28/11/1428 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM, HERTFORD HOUSE, 1 CRANWOOD STREET, LONDON, EC1V 9QP |
08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
05/08/145 August 2014 | COMPANY NAME CHANGED CONNECT COMMUNICATIONS GROUP LIMITED CERTIFICATE ISSUED ON 05/08/14 |
05/08/145 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS |
01/05/141 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID ROSE |
01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ARMAN KHAN |
01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ARMAN KHAN |
24/04/1424 April 2014 | DIRECTOR APPOINTED ALEX TUPMAN |
24/04/1424 April 2014 | ADOPT ARTICLES 11/04/2014 |
16/04/1416 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
15/04/1415 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025574640009 |
05/03/145 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
19/02/1419 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
28/01/1428 January 2014 | Annual return made up to 12 November 2013 with full list of shareholders |
04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
16/11/1216 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROSE / 01/10/2012 |
16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT THOMAS / 01/10/2012 |
16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL CROSS / 01/10/2012 |
16/11/1216 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN ROSE / 01/10/2012 |
03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
24/11/1124 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
02/11/112 November 2011 | DIRECTOR APPOINTED MR DAVID JOHN ROSE |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
20/07/1120 July 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
09/07/119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
09/07/119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
18/05/1118 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
18/05/1118 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
14/02/1114 February 2011 | DIRECTOR APPOINTED MR ARMAN KHAN |
14/02/1114 February 2011 | DIRECTOR APPOINTED MR ARMAN KHAN |
29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAWSON |
29/11/1029 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
14/10/1014 October 2010 | STATEMENT BY DIRECTORS |
14/10/1014 October 2010 | CANCEL SHARE PREM A/C 12/10/2010 |
14/10/1014 October 2010 | SOLVENCY STATEMENT DATED 12/10/10 |
14/10/1014 October 2010 | 14/10/10 STATEMENT OF CAPITAL GBP 3246.70 |
05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL CROSS / 01/10/2009 |
06/01/106 January 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAWSON / 01/10/2009 |
06/01/106 January 2010 | DIRECTOR APPOINTED DAVID JOHN ROSE |
06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT THOMAS / 01/10/2009 |
30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
01/12/081 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
17/12/0717 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
15/09/0715 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
04/01/074 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
04/01/074 January 2007 | DIRECTOR RESIGNED |
04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 35 PAUL STREET, LONDON, EC2A 4UQ |
06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
23/03/0623 March 2006 | AUDITOR'S RESIGNATION |
23/01/0623 January 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
23/01/0623 January 2006 | SECRETARY'S PARTICULARS CHANGED |
23/01/0623 January 2006 | SECRETARY RESIGNED |
23/01/0623 January 2006 | NEW SECRETARY APPOINTED |
20/01/0620 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
26/10/0526 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
26/10/0526 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
18/10/0518 October 2005 | DIRECTOR RESIGNED |
18/10/0518 October 2005 | DIRECTOR RESIGNED |
18/01/0518 January 2005 | RETURN MADE UP TO 12/11/04; NO CHANGE OF MEMBERS |
10/01/0510 January 2005 | RETURN MADE UP TO 12/11/03; CHANGE OF MEMBERS |
30/12/0430 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
20/12/0420 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
08/07/048 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
16/01/0416 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
12/11/0312 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
27/06/0327 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
11/06/0311 June 2003 | DIV 12/04/01 |
12/11/0212 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
30/07/0230 July 2002 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
17/05/0217 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR |
28/08/0128 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/08/0128 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/01/0118 January 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
17/01/0117 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
11/07/0011 July 2000 | AUDITOR'S RESIGNATION |
10/07/0010 July 2000 | LOCATION OF REGISTER OF MEMBERS |
30/06/0030 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
04/04/004 April 2000 | DIRECTOR RESIGNED |
04/04/004 April 2000 | ADOPTARTICLES29/03/00 |
17/12/9917 December 1999 | SECRETARY RESIGNED |
17/12/9917 December 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
17/12/9917 December 1999 | DIRECTOR RESIGNED |
15/12/9915 December 1999 | NEW SECRETARY APPOINTED |
14/12/9914 December 1999 | £ IC 3555/2667 25/11/99 £ SR [email protected]=888 |
27/10/9927 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
17/08/9917 August 1999 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS; AMEND |
27/05/9927 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/05/9920 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
09/05/999 May 1999 | DIRECTOR RESIGNED |
06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
19/02/9919 February 1999 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
10/11/9810 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/11/9810 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/10/9828 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
20/07/9820 July 1998 | COMPANY NAME CHANGED CONNECT VOICE MESSAGING LIMITED CERTIFICATE ISSUED ON 21/07/98 |
17/11/9717 November 1997 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
23/09/9723 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
17/06/9717 June 1997 | DIRECTOR RESIGNED |
27/04/9727 April 1997 | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS |
16/01/9716 January 1997 | AUDITOR'S RESIGNATION |
19/12/9619 December 1996 | REGISTERED OFFICE CHANGED ON 19/12/96 FROM: ASHLEY HOUSE, 18-20 GEORGE STREET, RICHMOND, SURREY TW9 1HD |
15/05/9615 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
27/11/9527 November 1995 | RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS |
09/05/959 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
08/03/958 March 1995 | RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS |
06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
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 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
15/09/9415 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
25/04/9425 April 1994 | RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS |
25/04/9425 April 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/02/9417 February 1994 | NEW DIRECTOR APPOINTED |
10/06/9310 June 1993 | CONVE 28/04/93 |
10/06/9310 June 1993 | NEW DIRECTOR APPOINTED |
10/06/9310 June 1993 | £ NC 5000/21500 28/04/93 |
10/06/9310 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/06/9310 June 1993 | CONV SHARES 28/04/93 |
26/11/9226 November 1992 | RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS |
26/11/9226 November 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
25/11/9225 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/9211 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
11/11/9211 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
11/11/9211 November 1992 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09 |
02/10/922 October 1992 | REGISTERED OFFICE CHANGED ON 02/10/92 FROM: 19 MARLOES ROAD, LONDON, W8 6LG |
02/10/922 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 22/09/92 |
23/09/9223 September 1992 | SECRETARY RESIGNED |
23/09/9223 September 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/09/9223 September 1992 | DIRECTOR RESIGNED |
21/09/9221 September 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/09/92 |
21/09/9221 September 1992 | COMPANY NAME CHANGED LIFESTYLE EUROPE LIMITED CERTIFICATE ISSUED ON 22/09/92 |
26/02/9226 February 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/02/9226 February 1992 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
26/02/9226 February 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
23/11/9023 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/11/9023 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/11/9012 November 1990 | CERTIFICATE OF INCORPORATION |
12/11/9012 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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