About

Registered Number: 03699555
Date of Incorporation: 22/01/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: 46 Constitution Hill Road, Poole, Dorset, BH14 0QD

 

Earner Information Systems Ltd was founded on 22 January 1999 and are based in Dorset, it's status is listed as "Active". We don't currently know the number of employees at the company. There are 3 directors listed for Earner Information Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EARNER, Colm 22 January 1999 - 1
EARNER, Garry 15 February 2002 22 January 2008 1
Secretary Name Appointed Resigned Total Appointments
MASH, Michael 22 January 1999 16 December 2000 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 28 February 2010
CH01 - Change of particulars for director 28 February 2010
AA - Annual Accounts 15 November 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 23 January 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
AA - Annual Accounts 20 November 2007
363s - Annual Return 28 February 2007
AA - Annual Accounts 27 January 2007
363s - Annual Return 31 May 2006
287 - Change in situation or address of Registered Office 23 May 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 23 April 2004
363s - Annual Return 03 February 2004
AA - Annual Accounts 29 April 2003
363s - Annual Return 29 April 2003
RESOLUTIONS - N/A 07 November 2002
AA - Annual Accounts 07 November 2002
363s - Annual Return 19 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288b - Notice of resignation of directors or secretaries 16 February 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
AA - Annual Accounts 07 February 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 15 February 2000
363s - Annual Return 15 February 2000
288b - Notice of resignation of directors or secretaries 27 January 1999
NEWINC - New incorporation documents 22 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.