ELOQUENT TECHNOLOGIES LIMITED

Company number 06862877 ·

Active

96 filings

Date Filing
10 Sep 2026 Confirmation statement made on 2026-08-18 with updates · 5 pages View document
7 Jul 2026 Satisfaction of charge 068628770002 in full · 1 page View document
1 Jul 2026 Registration of charge 068628770003, created on 2026-07-01 · 19 pages View document
19 Jun 2026 Accounts for a small company made up to 2025-12-31 · 13 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
4 Nov 2025 Memorandum and Articles of Association · 14 pages View document
4 Nov 2025 Resolutions · 3 pages View document
31 Oct 2025 Registration of charge 068628770002, created on 2025-10-31 · 51 pages View document
17 Oct 2025 Memorandum and Articles of Association · 13 pages View document
17 Oct 2025 Resolutions · 3 pages View document
17 Oct 2025 Resolutions · 2 pages View document
15 Oct 2025 Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page View document
14 Oct 2025 Appointment of Mr Malek Amir Rahimi as a director on 2025-10-01 · 2 pages View document
14 Oct 2025 Termination of appointment of David Francis Ford as a director on 2025-10-01 · 1 page View document
14 Oct 2025 Termination of appointment of David Francis Ford as a secretary on 2025-10-01 · 1 page View document
14 Oct 2025 Registered office address changed from Collar Factory 112 st. Augustine Street Taunton Somerset TA1 1QN England to Caspian House Timothys Bridge Road Stratford upon Avon CV37 9NR on 2025-10-14 · 1 page View document
14 Oct 2025 Notification of Bdr Group Holdings Limited as a person with significant control on 2025-10-01 · 2 pages View document
14 Oct 2025 Cessation of David Francis Ford as a person with significant control on 2025-10-01 · 1 page View document
14 Oct 2025 Appointment of Mr Bahman Rahimi as a director on 2025-10-01 · 2 pages View document
14 Oct 2025 Statement of capital following an allotment of shares on 2025-10-01 · 3 pages View document
14 Oct 2025 Termination of appointment of Steven Leslie Lowrey as a director on 2025-10-01 · 1 page View document
29 Sep 2025 Satisfaction of charge 068628770001 in full · 1 page View document
22 Sep 2025 All of the property or undertaking has been released from charge 068628770001 · 1 page View document
11 Sep 2025 Resolutions · 2 pages View document
9 Sep 2025 Statement of company's objects · 2 pages View document
20 Aug 2025 Confirmation statement made on 2025-08-18 with updates · 4 pages View document
17 Jul 2025 Registered office address changed from Studio 2.06 112 st. Augustine Street St. Augustine Street Taunton TA1 1QN England to Collar Factory 112 st. Augustine Street Taunton Somerset TA1 1QN on 2025-07-17 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
3 Sep 2024 Confirmation statement made on 2024-09-01 with updates · 4 pages View document
5 Aug 2024 Registered office address changed from Studio 2.03 112 st Augustine Street Taunton Somerset TA1 1QN United Kingdom to Studio 2.06 112 st. Augustine Street St. Augustine Street Taunton TA1 1QN on 2024-08-05 · 1 page View document
27 Jun 2024 Unaudited abridged accounts made up to 2023-09-30 · 8 pages View document
26 Mar 2024 Termination of appointment of Scott Thomas Marshall as a director on 2024-03-26 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
18 Sep 2023 Confirmation statement made on 2023-09-15 with updates · 4 pages View document
12 Apr 2023 Unaudited abridged accounts made up to 2022-09-30 · 9 pages View document
19 Dec 2022 Change of details for Mr David Francis Ford as a person with significant control on 2022-12-11 · 2 pages View document
19 Dec 2022 Director's details changed for Mr David Francis Ford on 2022-12-11 · 2 pages View document
28 Oct 2022 Confirmation statement made on 2022-09-29 with updates · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
13 Sep 2022 Registered office address changed from Studio 2.03 the Collar Factory the Collar Factory 112 st Augustine Street Taunton TA1 1QN England to Studio 2.03 112 st. Augustine Street Taunton TA1 1QN on 2022-09-13 · 1 page View document
13 Sep 2022 Registered office address changed from Studio 2.03 112 st. Augustine Street Taunton TA1 1QN England to Studio 2.03 112 st Augustine Street Taunton Somerset TA1 1QN on 2022-09-13 · 1 page View document
13 Sep 2022 Registered office address changed from PO Box Studio 2.0 Collar Factory St. Augustine Street Taunton TA1 1QN England to Studio 2.03 the Collar Factory the Collar Factory 112 st Augustine Street Taunton TA1 1QN on 2022-09-13 · 1 page View document
6 Apr 2022 Unaudited abridged accounts made up to 2021-09-30 · 9 pages View document
6 Apr 2022 Appointment of Mr Steven Leslie Lowrey as a director on 2022-04-05 · 2 pages View document
8 Nov 2021 Confirmation statement made on 2021-10-29 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
17 Feb 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Oct 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
28 Sep 2020 30/09/19 TOTAL EXEMPTION FULL View document
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES View document
28 Jul 2020 DIRECTOR APPOINTED SCOTT THOMAS MARSHALL View document
30 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068628770001 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES View document
17 Jun 2019 PSC'S CHANGE OF PARTICULARS / MRS KATIE ANN FORD / 17/06/2019 View document
17 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID FRANCIS FORD / 17/06/2019 View document
13 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View document
9 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE ANNE FORD View document
9 Oct 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM SUITE L VICTORIA HOUSE VICTORIA STREET TAUNTON TA1 3FA ENGLAND View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View document
23 Feb 2018 30/09/17 UNAUDITED ABRIDGED View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
28 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
1 Feb 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM GROUND FLOOR BLACKBROOK GATE 1 BLACKBROOK BUSINESS PARK TAUNTON SOMERSET TA1 2PX View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
28 Jul 2016 ADOPT ARTICLES 11/07/2016 View document
28 Jul 2016 ARTICLES OF ASSOCIATION View document
15 Jul 2016 15/07/16 STATEMENT OF CAPITAL GBP 1112 View document
13 Apr 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
13 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS FORD / 01/03/2016 View document
13 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS FORD / 01/03/2016 View document
8 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
28 Apr 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
23 Apr 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM GROUND FLOOR BLACKBROOK GATE 1 BLACKBROOK BUSINESS PARK TAUNTON SOMERSET TA1 2PX View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
25 Apr 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM CALYX HOUSE SOUTH ROAD TAUNTON SOMERSET TA1 3DU UNITED KINGDOM View document
3 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
7 May 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
6 Feb 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 View document
21 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
5 Apr 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
19 Jan 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM BARCLAYS HOUSE GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8DB ENGLAND View document
20 Dec 2011 PREVEXT FROM 31/03/2011 TO 30/09/2011 View document
15 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR SAMUEL BARHAM View document
23 May 2011 Annual return made up to 30 March 2011 with full list of shareholders · 5 pages View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 May 2010 REGISTERED OFFICE CHANGED ON 04/05/2010 FROM BARCLAYS HOUSE 1 GATEHOUSE WAY AYLESBURY HP19 8DB View document
4 May 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
30 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document