Introduction
Watch Company
Q
QUO-CHANGE CONSULTING LIMITED
QUO-CHANGE CONSULTING LIMITED is an active company incorporated on 4 May 2016 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. QUO-CHANGE CONSULTING LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10161107
LTD Company
Age
9 Years
Incorporated 4 May 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
4 The Drive Leeds, LS8 1JF,
5 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Left
Nov 19
Termination Director Company With Name T...
Share Issue
Mar 21
Capital Alter Shares Subdivision
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BOLLARD, Karl David
ActiveThe Drive, LeedsLS8 1JF
Born July 1972
Director
Appointed 04 May 2016
BOLLARD, Karl David
The Drive, LeedsLS8 1JF
Born July 1972
Director
04 May 2016
Active
WOOD, Nicky Karl
ActiveGrosvenor Road, BatleyWF17 0LX
Born February 1977
Director
Appointed 04 May 2016
WOOD, Nicky Karl
Grosvenor Road, BatleyWF17 0LX
Born February 1977
Director
04 May 2016
Active
HOLROYD, Pauline Jean
ResignedCB1
Born January 1964
Director
Appointed 04 May 2016
Resigned 05 Nov 2019
HOLROYD, Pauline Jean
CB1
Born January 1964
Director
04 May 2016
Resigned 05 Nov 2019
Resigned
SHEARD, Allison Ann
ResignedHouse, OulstonYO61 3RA
Born April 1963
Director
Appointed 04 May 2016
Resigned 19 Jan 2025
SHEARD, Allison Ann
House, OulstonYO61 3RA
Born April 1963
Director
04 May 2016
Resigned 19 Jan 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Oulston, YorkYO61 3RA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Oct 2023
Ceased 19 Jan 2026
Byland Consulting Limited
Oulston, YorkYO61 3RA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Oct 2023
Ceased 19 Jan 2026
Ceased
N K Wood Limited
ActiveCliff Parade, WakefieldWF1 2TA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Oct 2023
N K Wood Limited
Cliff Parade, WakefieldWF1 2TA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Oct 2023
Active
Kdb (Yorkshire) Limited
ActiveThe Drive, LeedsLS8 1JF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Oct 2023
Kdb (Yorkshire) Limited
The Drive, LeedsLS8 1JF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Oct 2023
Active
Filing History
33
Description
Type
Date Filed
Document
2 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
6 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 March 2024
9 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2023
9 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2023
9 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2023
9 October 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 October 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 March 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2019