HMRC Scheme Enquiries
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Forum: HMRC Scheme Enquiries

For discussions relating to enquiry letters being sent out by HMRC.

  1. Sticky Thread Sticky: Loan demands - a summary

    Started by webberg, 23rd October 2020 08:36
    • Replies: 4
    • Views: 1,099
    24th October 2020, 05:44 Go to last post
    • Replies: 6
    • Views: 13,353
    21st October 2020, 15:40 Go to last post
  2. Sticky Thread Sticky: Loan charge review - Government response is here

    Started by webberg, 20th December 2019 12:55
    27 Pages
    1 2 3 ... 27
    • Replies: 261
    • Views: 55,578
    13th October 2020, 02:58 Go to last post
  3. Sticky Thread Sticky: [Tax-Avoidance Scheme] Umbrella in Liquidation

    Started by cojak, 21st July 2020 13:29
    • Replies: 7
    • Views: 1,284
    19th August 2020, 12:37 Go to last post
  4. Sticky Thread Sticky: Please read this if you are desperate and feel you are running out of options

    Started by davetza, 4th December 2017 18:37
    3 Pages
    1 2 3
    • Replies: 29
    • Views: 26,612
    13th August 2020, 14:24 Go to last post
  5. Sticky Thread Sticky: 'Tis the season to discover (that HMRC think you owe them money)

    Started by webberg, 6th March 2020 08:59
    3 Pages
    1 2 3
    • Replies: 23
    • Views: 8,016
    2nd August 2020, 15:18 Go to last post
  6. Sticky Thread Sticky: BIG GROUP

    Started by webberg, 24th April 2015 14:32
    162 Pages
    1 2 3 ... 162
    • Replies: 1,611
    • Views: 450,716
    28th April 2020, 09:56 Go to last post
  7. Sticky Thread Sticky: Felicitas Repayment Demands - in a Nutshell

    Started by webberg, 20th February 2020 18:05
    • Replies: 5
    • Views: 5,210
    4th March 2020, 08:46 Go to last post
  8. Sticky Thread Sticky: Tempted to join a new contractor scheme? Ask the following

    Started by webberg, 12th June 2015 15:08
    2 Pages
    1 2
    • Replies: 10
    • Views: 24,414
    1st April 2019, 11:55 Go to last post
  9. Sticky Thread Sticky: Disappearing loans?

    Started by webberg, 13th April 2017 17:12
    4 Pages
    1 2 3 ... 4
    • Replies: 34
    • Views: 31,208
    4th September 2018, 09:41 Go to last post
  1. HMRC Notice of Assessment APSE Consulting Ltd

    Started by Delendog, 18th April 2016 09:28
    16 Pages
    1 2 3 ... 16
    • Replies: 151
    • Views: 45,000
    Today, 11:16 Go to last post
  2. AML/Knox House Trustloan write off

    Started by dafthead, 7th October 2019 13:01
    3 Pages
    1 2 3
    • Replies: 23
    • Views: 6,502
    Today, 10:11 Go to last post
  3. HMRC Letter - Compliance Check Re Disguised Remuneration Loans

    Started by eazy, 29th October 2020 17:14
    2 Pages
    1 2
    • Replies: 17
    • Views: 1,040
    Yesterday, 17:46 Go to last post
  4. Old Umbrella Company (Tailored) in Liquidation

    Started by Laith, 23rd July 2020 08:10
    12 Pages
    1 2 3 ... 12
    insolvency, ir35 insolvency, liquidation, umbrella company
    • Replies: 110
    • Views: 13,345
    Yesterday, 16:18 Go to last post
  5. Loans being demanded - a summary

    Started by webberg, 15th April 2020 13:50
    13 Pages
    1 2 3 ... 13
    • Replies: 126
    • Views: 25,397
    Yesterday, 13:56 Go to last post
  6. Unhappy Best Employment Services Limited liquidation 'loan' repayments

    Started by domthepom, 19th October 2020 13:58
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 2,725
    Yesterday, 09:34 Go to last post
  7. Settlement and loan write off

    Started by webberg, Yesterday 09:24
    • Replies: 0
    • Views: 232
    Yesterday, 09:24 Go to last post
  8. Things about to get very serious and much more real?

    Started by GregRickshaw, 13th October 2020 21:35
    14 Pages
    1 2 3 ... 14
    • Replies: 139
    • Views: 13,168
    29th October 2020, 11:49 Go to last post
  9. Overdrawn Capital Account Scheme (Aston Mae / Glen Mae / Procorre)

    Started by ITmark, 21st April 2017 18:35
    40 Pages
    1 2 3 ... 40
    procorre ireland
    • Replies: 394
    • Views: 94,457
    27th October 2020, 08:20 Go to last post
    • Replies: 6
    • Views: 696
    26th October 2020, 17:19 Go to last post
  10. Offer to settle sent but nothing received back

    Started by Chana, 12th October 2020 15:05
    • Replies: 5
    • Views: 1,031
    26th October 2020, 09:36 Go to last post
  11. Montpelier loan repayment demands

    Started by webberg, 10th January 2019 10:50
    3 Pages
    1 2 3
    • Replies: 25
    • Views: 13,125
    25th October 2020, 07:35 Go to last post
  12. File on Four - Taxing Situations

    Started by MB2, 23rd October 2020 12:18
    • Replies: 1
    • Views: 606
    23rd October 2020, 13:01 Go to last post
  13. NTRT lost their FTTT appeal

    Started by stonehenge, 16th October 2020 10:21
    • Replies: 8
    • Views: 1,573
    22nd October 2020, 05:26 Go to last post
  14. Inheritance Tax part of Settlement

    Started by Forsythia, 21st December 2019 19:09
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 4,691
    20th October 2020, 14:00 Go to last post
  15. Phil Manley - Times Article

    Started by WalterWhite, 16th October 2020 09:08
    2 Pages
    1 2
    • Replies: 11
    • Views: 2,044
    19th October 2020, 20:47 Go to last post
  16. Settlement deadline 30th September 2020

    Started by webberg, 1st September 2020 09:30
    5 Pages
    1 2 3 ... 5
    • Replies: 45
    • Views: 5,830
    19th October 2020, 14:18 Go to last post
  17. Unhappy HMRC rejected settlement

    Started by contractor1981, 6th October 2020 17:58
    2 Pages
    1 2
    • Replies: 15
    • Views: 2,414
    14th October 2020, 20:52 Go to last post
  18. The loan charge is NOT a settlement "option"

    Started by webberg, 10th September 2020 08:10
    6 Pages
    1 2 3 ... 6
    • Replies: 55
    • Views: 5,703
    14th October 2020, 09:32 Go to last post
  19. Edge EBT thread

    Started by GoneSouth, 25th February 2013 23:21
    194 Pages
    1 2 3 ... 194
    ebt, edge, hmrc, optimus, tax investigation
    • Replies: 1,938
    • Views: 534,135
    12th October 2020, 07:21 Go to last post

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