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MEZZO LABS LTD

Company number 05811199

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2026 CS01 Confirmation statement made on 9 May 2026 with no updates
View PDF Confirmation statement made on 9 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2025 AP01 Appointment of Michael Smuts Langford as a director on 26 November 2025
View PDF Appointment of Michael Smuts Langford as a director on 26 November 2025 - link opens in a new window - 2 pages (2 pages)
20 Nov 2025 TM01 Termination of appointment of Adrian David Kingwell as a director on 19 November 2025
View PDF Termination of appointment of Adrian David Kingwell as a director on 19 November 2025 - link opens in a new window - 1 page (1 page)
03 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
03 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 132 pages (132 pages)
03 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
03 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
09 May 2025 CS01 Confirmation statement made on 9 May 2025 with no updates
View PDF Confirmation statement made on 9 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2025 MR01 Registration of charge 058111990004, created on 21 March 2025
View PDF Registration of charge 058111990004, created on 21 March 2025 - link opens in a new window - 57 pages (57 pages)
03 Jan 2025 TM01 Termination of appointment of James Spencer Clifton as a director on 31 December 2024
View PDF Termination of appointment of James Spencer Clifton as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
20 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 121 pages (121 pages)
20 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
20 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Apr 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 22/03/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Documents 22/03/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 4 pages (4 pages)
03 Apr 2024 MR01 Registration of charge 058111990003, created on 27 March 2024
View PDF Registration of charge 058111990003, created on 27 March 2024 - link opens in a new window - 65 pages (65 pages)
19 Oct 2023 CH01 Director's details changed for Mr Giles Derek Lee on 13 February 2023
View PDF Director's details changed for Mr Giles Derek Lee on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023 CH01 Director's details changed for Mr James Spencer Clifton on 13 February 2023
View PDF Director's details changed for Mr James Spencer Clifton on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
22 Jun 2023 RP04AR01 Second filing of the annual return made up to 23 July 2012
View PDF Second filing of the annual return made up to 23 July 2012 - link opens in a new window - 19 pages (19 pages)
23 May 2023 SH01 Statement of capital following an allotment of shares on 9 May 2009
  • GBP 2
View PDF Statement of capital following an allotment of shares on 9 May 2009
  • GBP 2
- link opens in a new window - 2 pages (2 pages)
17 May 2023 RP04AR01 Second filing of the annual return made up to 9 May 2011
View PDF Second filing of the annual return made up to 9 May 2011 - link opens in a new window - 17 pages (17 pages)