LINCAT GROUP LIMITED
Company Documents
Date | Description |
---|---|
11/11/2411 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
21/12/2321 December 2023 | Termination of appointment of Jonathan Dove as a secretary on 2023-12-21 |
01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
25/10/2325 October 2023 | Appointment of Mr Bryan Eric Mittelman as a director on 2023-10-20 |
25/10/2325 October 2023 | Termination of appointment of Jonathan Mark Dove as a director on 2023-10-25 |
25/10/2325 October 2023 | Termination of appointment of Martin Mc Kay Lindsay as a director on 2023-10-24 |
25/10/2325 October 2023 | Termination of appointment of Timothy John Fitzgerald as a director on 2023-10-24 |
25/10/2325 October 2023 | Appointment of Mr Michael Dennis Thompson as a director on 2023-10-20 |
25/10/2325 October 2023 | Appointment of Mr Agustin Zufia as a director on 2023-10-20 |
10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
01/11/221 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
01/10/221 October 2022 | Full accounts made up to 2022-01-01 |
01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
30/09/2130 September 2021 | Full accounts made up to 2021-01-02 |
15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SELIM BASSOUL |
15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR OUSSAMA SIDANI |
13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
13/06/1613 June 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
21/10/1521 October 2015 | FULL ACCOUNTS MADE UP TO 03/01/15 |
22/12/1422 December 2014 | DIRECTOR APPOINTED MR JONATHAN DOVE |
22/12/1422 December 2014 | SECRETARY APPOINTED MR JONATHAN DOVE |
19/12/1419 December 2014 | APPOINTMENT TERMINATED, SECRETARY TERENCE STOREY |
19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE STOREY |
13/11/1413 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MITCHELL |
19/11/1319 November 2013 | AUDITOR'S RESIGNATION |
18/11/1318 November 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
18/11/1318 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
06/11/126 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
22/11/1122 November 2011 | 31/10/11 NO MEMBER LIST |
22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOUSCARLE |
25/08/1125 August 2011 | ADOPT ARTICLES 27/07/2011 |
26/07/1126 July 2011 | DIRECTOR APPOINTED SELIM ANTOINE BASSOUL |
26/07/1126 July 2011 | DIRECTOR APPOINTED TIMOTHY JOHN FITZGERALD |
26/07/1126 July 2011 | DIRECTOR APPOINTED OUSSAMA AHMAD SIDANI |
26/07/1126 July 2011 | DIRECTOR APPOINTED MARTIN MC KAY LINDSAY |
13/06/1113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRADDOCK |
06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCHROEDER |
06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KEMP |
27/05/1127 May 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
27/05/1127 May 2011 | REDUCTION OF ISSUED CAPITAL |
27/05/1127 May 2011 | 18/05/11 STATEMENT OF CAPITAL GBP 551449.00 |
27/05/1127 May 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
27/05/1127 May 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 0.10 |
27/05/1127 May 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 551449.00 |
27/05/1127 May 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
27/05/1127 May 2011 | 18/05/11 STATEMENT OF CAPITAL GBP 551448.90 |
27/05/1127 May 2011 | REREG PLC TO PRI; RES02 PASS DATE:27/05/2011 |
27/05/1127 May 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
27/05/1127 May 2011 | SCHEME OF ARRANGEMENT |
26/05/1126 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
18/05/1118 May 2011 | COMPANY BUSINESS 05/05/2011 |
18/05/1118 May 2011 | ARTICLES OF ASSOCIATION |
20/12/1020 December 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 549198.9 |
10/12/1010 December 2010 | 31/10/10 BULK LIST |
06/12/106 December 2010 | SAIL ADDRESS CREATED |
06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWIN STOREY / 31/10/2010 |
06/12/106 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
26/11/1026 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE EDWIN STOREY / 31/10/2010 |
26/11/1026 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE EDWIN STOREY / 31/10/2010 |
26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD BOUSCARLE / 31/10/2010 |
26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN RALPHS CRADDOCK / 31/10/2010 |
26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD FOSTER KEMP / 31/10/2010 |
26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEVEN MITCHELL / 31/10/2010 |
26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY SCHROEDER / 31/10/2010 |
27/10/1027 October 2010 | 27/10/10 STATEMENT OF CAPITAL GBP 548860.6 |
03/09/103 September 2010 | 26/08/10 STATEMENT OF CAPITAL GBP 548320.8 |
09/08/109 August 2010 | 22/07/10 STATEMENT OF CAPITAL GBP 547902.7 |
02/07/102 July 2010 | 02/07/10 STATEMENT OF CAPITAL GBP 547864.7 |
10/06/1010 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/10 |
09/06/109 June 2010 | 08/06/10 STATEMENT OF CAPITAL GBP 546933.3 |
04/06/104 June 2010 | 21/05/10 STATEMENT OF CAPITAL GBP 543356.2 |
27/05/1027 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/12/0911 December 2009 | 31/10/09 BULK LIST |
26/09/0926 September 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
22/06/0922 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/09 |
04/06/094 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/11/0828 November 2008 | RETURN MADE UP TO 31/10/08; BULK LIST AVAILABLE SEPARATELY |
03/07/083 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
30/05/0830 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/12/0710 December 2007 | RETURN MADE UP TO 31/10/07; BULK LIST AVAILABLE SEPARATELY |
29/11/0729 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/09/0717 September 2007 | AUDITOR'S RESIGNATION |
11/09/0711 September 2007 | £ IC 720041/527449 30/07/07 £ SR [email protected]=192592 |
15/08/0715 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/08/078 August 2007 | CANCELL SHARE PREM 20/07/07 |
08/08/078 August 2007 | REDUCTION OF SHARE PREMIUM |
08/08/078 August 2007 | CANCELLATION SHARE PREM ACCT |
04/07/074 July 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
14/06/0714 June 2007 | INTERIM ACCOUNTS MADE UP TO 31/03/07 |
16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
15/02/0715 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
19/12/0619 December 2006 | RETURN MADE UP TO 31/10/06; BULK LIST AVAILABLE SEPARATELY |
08/12/068 December 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
06/02/066 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
09/01/069 January 2006 | RETURN MADE UP TO 31/10/05; BULK LIST AVAILABLE SEPARATELY |
12/12/0512 December 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
29/01/0529 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
08/12/048 December 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
06/12/046 December 2004 | RETURN MADE UP TO 31/10/04; BULK LIST AVAILABLE SEPARATELY |
27/05/0427 May 2004 | AUDITOR'S RESIGNATION |
05/03/045 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
05/12/035 December 2003 | RETURN MADE UP TO 31/10/03; BULK LIST AVAILABLE SEPARATELY |
02/12/032 December 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
04/04/034 April 2003 | £ IC 734182/709682 24/03/03 £ SR [email protected]=24500 |
11/12/0211 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
10/12/0210 December 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
15/11/0215 November 2002 | RETURN MADE UP TO 31/10/02; BULK LIST AVAILABLE SEPARATELY |
28/10/0228 October 2002 | £ IC 883878/829182 23/10/02 £ SR [email protected]=54696 |
10/01/0210 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
14/12/0114 December 2001 | £ IC 963878/883878 07/12/01 £ SR [email protected]=80000 |
03/12/013 December 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
20/11/0120 November 2001 | RETURN MADE UP TO 31/10/01; BULK LIST AVAILABLE SEPARATELY |
30/01/0130 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
03/01/013 January 2001 | RETURN MADE UP TO 31/10/00; BULK LIST AVAILABLE SEPARATELY |
11/12/0011 December 2000 | £ IC 961021/866021 25/10/00 £ SR [email protected]=95000 |
07/12/007 December 2000 | ON LONDON STOCK EXCHANG 22/11/00 |
01/08/001 August 2000 | MKT PURC.S163 950,000 S 11/07/00 |
19/01/0019 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
08/12/998 December 1999 | RETURN MADE UP TO 31/10/99; BULK LIST AVAILABLE SEPARATELY |
30/11/9930 November 1999 | ALTERARTICLES17/11/99 |
11/08/9911 August 1999 | DIRECTOR RESIGNED |
14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
22/12/9822 December 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
03/12/983 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/98 |
01/12/981 December 1998 | RETURN MADE UP TO 31/10/98; BULK LIST AVAILABLE SEPARATELY |
03/04/983 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
12/01/9812 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
31/12/9731 December 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: STATION ROAD, NORTH HYKEHAM, LINCOLN, LN6 3QY |
03/12/973 December 1997 | RETURN MADE UP TO 31/10/97; BULK LIST AVAILABLE SEPARATELY |
25/11/9725 November 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/11/97 |
25/11/9725 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/97 |
30/01/9730 January 1997 | ALTER MEM AND ARTS 27/01/97 |
27/12/9627 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
02/12/962 December 1996 | RETURN MADE UP TO 31/10/96; BULK LIST AVAILABLE SEPARATELY |
26/11/9626 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/11/9621 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/96 |
21/11/9621 November 1996 | ALTER MEM AND ARTS 04/11/96 |
21/11/9621 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/11/96 |
18/09/9618 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
23/07/9623 July 1996 | RETURN MADE UP TO 31/10/94; BULK LIST AVAILABLE SEPARATELY |
29/04/9629 April 1996 | LOCATION OF REGISTER OF MEMBERS |
22/04/9622 April 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
11/01/9611 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
16/11/9516 November 1995 | RETURN MADE UP TO 31/10/95; BULK LIST AVAILABLE SEPARATELY |
13/11/9513 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
07/11/957 November 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/11/95 |
17/05/9517 May 1995 | SHARES AGREEMENT OTC |
07/04/957 April 1995 | AUDITOR'S RESIGNATION |
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 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
21/12/9421 December 1994 | £ NC 900000/1500000 09/12/94 |
21/12/9421 December 1994 | NC INC ALREADY ADJUSTED 09/12/94 |
21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
13/12/9413 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
29/11/9429 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
25/11/9425 November 1994 | LISTING OF PARTICULARS |
22/11/9422 November 1994 | S.95 02/11/94 |
23/12/9323 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
08/12/938 December 1993 | RETURN MADE UP TO 31/10/93; BULK LIST AVAILABLE SEPARATELY |
15/12/9215 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
01/12/921 December 1992 | RETURN MADE UP TO 31/10/92; BULK LIST AVAILABLE SEPARATELY |
27/05/9227 May 1992 | NEW DIRECTOR APPOINTED |
27/05/9227 May 1992 | NEW DIRECTOR APPOINTED |
27/05/9227 May 1992 | DIRECTOR RESIGNED |
21/02/9221 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
26/11/9126 November 1991 | RETURN MADE UP TO 31/10/91; BULK LIST AVAILABLE SEPARATELY |
20/11/9120 November 1991 | ALTER MEM AND ARTS 31/10/91 |
09/04/919 April 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
09/04/919 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
08/01/918 January 1991 | RETURN MADE UP TO 14/11/90; BULK LIST AVAILABLE SEPARATELY |
10/09/9010 September 1990 | SHARES AGREEMENT OTC |
10/09/9010 September 1990 | AD 12/12/86--------- £ SI 786@1 |
12/06/9012 June 1990 | DIRECTOR RESIGNED |
20/12/8920 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
20/12/8920 December 1989 | RETURN MADE UP TO 14/11/89; BULK LIST AVAILABLE SEPARATELY |
19/12/8919 December 1989 | SHARES AGREEMENT OTC |
07/09/897 September 1989 | SHARES AGREEMENT OTC |
03/05/893 May 1989 | SHARES AGREEMENT BI |
09/02/899 February 1989 | RETURN MADE UP TO 13/12/88; BULK LIST AVAILABLE SEPARATELY |
09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
12/09/8812 September 1988 | S-DIV |
09/09/889 September 1988 | £510718 28/06/88 |
02/09/882 September 1988 | £ NC 80000/900000 |
22/08/8822 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/08/8822 August 1988 | AUDITOR'S RESIGNATION |
22/08/8822 August 1988 | DIRECTOR RESIGNED |
01/08/881 August 1988 | £ NC 50000/80000 |
01/08/881 August 1988 | NC INC ALREADY ADJUSTED 20/06/88 |
01/08/881 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/88 |
25/07/8825 July 1988 | PROSPECTUS |
30/06/8830 June 1988 | NEW DIRECTOR APPOINTED |
27/06/8827 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 200688 |
27/06/8827 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 200688 |
27/06/8827 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 200688 |
24/06/8824 June 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
24/06/8824 June 1988 | REREGISTRATION PRI-PLC 200688 |
24/06/8824 June 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
24/06/8824 June 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
24/06/8824 June 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
24/06/8824 June 1988 | BALANCE SHEET |
24/06/8824 June 1988 | AUDITORS' STATEMENT |
24/06/8824 June 1988 | AUDITORS' REPORT |
23/06/8823 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/8820 June 1988 | REGISTERED OFFICE CHANGED ON 20/06/88 FROM: WHISBY RD, NORTH HYKEHAM, LINCOLN, LINCS |
15/06/8815 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/06/886 June 1988 | ALTER MEM AND ARTS 230588 |
29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
01/02/881 February 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/88 |
01/02/881 February 1988 | COMPANY NAME CHANGED LINCAT LIMITED CERTIFICATE ISSUED ON 02/02/88 |
11/01/8811 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
11/01/8811 January 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
21/12/8721 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/08/8718 August 1987 | ALTER MEM AND ARTS 180687 |
17/08/8717 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
24/02/8724 February 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
22/01/8722 January 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
08/01/878 January 1987 | GAZETTABLE DOCUMENT |
12/12/8612 December 1986 | GAZETTABLE DOCUMENT |
03/05/863 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 |
03/05/863 May 1986 | Group of companies' accounts made up to 1985-06-30 |
21/01/8321 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
15/01/8015 January 1980 | NEW SECRETARY APPOINTED |
23/07/7123 July 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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