Tax Investigations and Enquiries

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Poll: Has HMRC Crossed the Line with ESC A19?

Last postbybillyg « Thu Feb 04, 2021 4:33 pm
Postedin Business Tax
Replies: 8
This topic has a poll.byLeeWT »Sat Sep 01, 2012 8:28 pm »in Business Tax

8 Replies

381849 Views

Last post bybillyg View the latest post
Thu Feb 04, 2021 4:33 pm

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Locum work

Last postbybd6759 « Thu Oct 08, 2015 10:54 pm
Replies: 1
byasimmalik »Wed Oct 07, 2015 5:46 pm

1 Replies

2361 Views

Last post bybd6759 View the latest post
Thu Oct 08, 2015 10:54 pm
When will I know that HMRC agree with calculation

Last postbywamstax « Sat Oct 03, 2015 2:55 am
Replies: 4
byRemittub »Wed Jun 17, 2015 9:07 am

4 Replies

3794 Views

Last post bywamstax View the latest post
Sat Oct 03, 2015 2:55 am
Mileage records & S386 CA06

Last postbyMilbo « Fri Sep 25, 2015 9:44 am
Replies: 4
byMilbo »Thu Sep 24, 2015 3:46 pm

4 Replies

3511 Views

Last post byMilbo View the latest post
Fri Sep 25, 2015 9:44 am
Convenient store VAT inspection

Last postbywamstax « Fri Sep 04, 2015 11:43 am
Replies: 2
by170872 »Mon Jun 22, 2015 12:35 pm

2 Replies

3615 Views

Last post bywamstax View the latest post
Fri Sep 04, 2015 11:43 am
Rental property investigation

Last postbywamstax « Fri Sep 04, 2015 11:17 am
Replies: 8
byLargechris »Thu Apr 30, 2015 3:51 pm

8 Replies

7997 Views

Last post bywamstax View the latest post
Fri Sep 04, 2015 11:17 am
self assesment

Last postbypawncob « Mon Aug 10, 2015 10:30 am
Replies: 1
byserifmaxwell101 »Sun Aug 09, 2015 2:29 am

1 Replies

2557 Views

Last post bypawncob View the latest post
Mon Aug 10, 2015 10:30 am
Is my boss fiddling my tax?

Last postbyrobbob « Fri Jul 17, 2015 11:36 am
Replies: 1
byGeneHunt »Thu Jul 16, 2015 10:00 pm

1 Replies

2856 Views

Last post byrobbob View the latest post
Fri Jul 17, 2015 11:36 am
Can HMRC charge us interest here? (Historical officer assessment)

Last postbyrazertoo « Fri Jun 26, 2015 12:06 pm
Replies: 1
byIshtra31 »Thu Jun 25, 2015 2:41 pm

1 Replies

5544 Views

Last post byrazertoo View the latest post
Fri Jun 26, 2015 12:06 pm
Umbrella tax avoidance - deliberate or careless?

Last postbybd6759 « Wed Jun 10, 2015 11:08 pm
Replies: 3
byOffTheBall »Wed Jun 10, 2015 10:25 am

3 Replies

3442 Views

Last post bybd6759 View the latest post
Wed Jun 10, 2015 11:08 pm
Changing a vat invoice?

Last postbysection 44 « Mon Jun 08, 2015 2:03 pm
Replies: 1
bywaynebwfc »Sun Apr 26, 2015 3:01 pm

1 Replies

2395 Views

Last post bysection 44 View the latest post
Mon Jun 08, 2015 2:03 pm
EBT Schemes / APN Notices

Last postbydavidheaton « Fri May 01, 2015 1:18 pm
Replies: 2
byadmin@j-a-s.org.uk »Fri May 01, 2015 11:38 am

2 Replies

3537 Views

Last post bydavidheaton View the latest post
Fri May 01, 2015 1:18 pm
gp income in limited company

Last postbybd6759 « Tue Apr 28, 2015 9:50 pm
Replies: 1
bytony321 »Tue Apr 28, 2015 7:38 pm

1 Replies

2309 Views

Last post bybd6759 View the latest post
Tue Apr 28, 2015 9:50 pm
VAT invoice Advice

Last postbywaynebwfc « Tue Apr 28, 2015 9:37 am
Replies: 2
bywaynebwfc »Mon Apr 27, 2015 6:35 pm

2 Replies

2480 Views

Last post bywaynebwfc View the latest post
Tue Apr 28, 2015 9:37 am
new at self employed

Last postbypawncob « Tue Mar 31, 2015 4:51 pm
Replies: 4
bycookie1309 »Mon Mar 30, 2015 5:18 pm

4 Replies

3310 Views

Last post bypawncob View the latest post
Tue Mar 31, 2015 4:51 pm
HMRC Business Records Checks

Last postbyMarinamac « Tue Mar 31, 2015 11:37 am
Replies: 4
bySamson1 »Mon Feb 16, 2015 8:32 pm

4 Replies

4717 Views

Last post byMarinamac View the latest post
Tue Mar 31, 2015 11:37 am
Please help

Last postbyTurbotony2015 « Sun Mar 15, 2015 7:07 pm
Replies: 6
byTurbotony2015 »Sun Mar 15, 2015 3:39 pm

6 Replies

3870 Views

Last post byTurbotony2015 View the latest post
Sun Mar 15, 2015 7:07 pm
BMST tax

Last postbyoffshoreworker « Tue Mar 10, 2015 9:21 am
Replies: 3
bybilltax »Fri Aug 15, 2014 1:00 pm

3 Replies

3241 Views

Last post byoffshoreworker View the latest post
Tue Mar 10, 2015 9:21 am
What to expect from HMRC enquiry re bank interest?

Last postbywamstax « Tue Mar 03, 2015 10:46 pm
Replies: 1
bysuebfg »Mon Mar 02, 2015 8:27 pm

1 Replies

2415 Views

Last post bywamstax View the latest post
Tue Mar 03, 2015 10:46 pm
business records check 'cash' question.

Last postbywamstax « Sun Feb 22, 2015 6:43 pm
Replies: 3
bykeaton »Sun Feb 22, 2015 3:18 am

3 Replies

3140 Views

Last post bywamstax View the latest post
Sun Feb 22, 2015 6:43 pm
Client Evading VAT, Tax

Last postbyjeja « Thu Feb 19, 2015 3:54 pm
Replies: 11
1
2
byhilton98 »Fri Feb 06, 2015 12:02 pm
11 Replies

8914 Views

Last post byjeja View the latest post
Thu Feb 19, 2015 3:54 pm
COP 9 - Good accountants or solicitors?

Last postbydavidkypros « Fri Feb 13, 2015 9:25 pm
Replies: 10
1
2
bydavidkypros »Thu Sep 12, 2013 7:48 pm
10 Replies

9088 Views

Last post bydavidkypros View the latest post
Fri Feb 13, 2015 9:25 pm
20 plus years ago!!

Last postbywamstax « Wed Feb 04, 2015 11:28 pm
Replies: 4
bydavidkypros »Sun Sep 29, 2013 10:29 am

4 Replies

4037 Views

Last post bywamstax View the latest post
Wed Feb 04, 2015 11:28 pm
Not paid tax for 5 years..

Last postbyenvb « Sun Feb 01, 2015 10:00 pm
Replies: 6
byenvb »Sun Feb 01, 2015 3:55 pm

6 Replies

4294 Views

Last post byenvb View the latest post
Sun Feb 01, 2015 10:00 pm
HMRC "check of your self assessment tax return" received

Last postbybd6759 « Tue Nov 11, 2014 10:35 pm
Replies: 8
byEck »Sat Sep 13, 2014 5:43 pm

8 Replies

8113 Views

Last post bybd6759 View the latest post
Tue Nov 11, 2014 10:35 pm
Tax Investigation Advice Needed, Ebay.

Last postbyLambs « Mon Oct 27, 2014 10:34 am
Replies: 5
byQuint808 »Sat Oct 25, 2014 9:43 am

5 Replies

4470 Views

Last post byLambs View the latest post
Mon Oct 27, 2014 10:34 am

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