An enquiry into my personal tax return for Apr 2002-Apr 2003 was concluded a few days ago and a settlement agreed. Now I have received notice that HMRC are enquiring into my company's accounts for Nov 2004-Oct 2005. In addition they have asked for me to supply personal bank and credit card details on a voluntary basis for 2 tax years from Apr 2004-Apr 2006.
Should I supply these? How can personal details falling outside the period of the company investigation form part of that investigation? The letter does not say that they are starting another investigation into my personal tax returns. I am inclined to send only my personal bank statements for the period Nov 2004 to Oct 2005.
Please, if anyone has any advice on this matter I would be very grateful. Thanks.
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