HMRC Scheme Enquiries
Page 1 of 58 1231151 ... LastLast
Threads 1 to 20 of 1160

Forum: HMRC Scheme Enquiries

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

  1. Sticky Thread Sticky: Statutory Demands and what to do if you get one

    Started by cojak, 25th December 2020 10:03
    statutory demands
    • Replies: 1
    • Views: 926
    31st December 2020, 12:01 Go to last post
  2. Sticky Thread Sticky: Settlement and loan write off

    Started by webberg, 30th October 2020 09:24
    3 Pages
    1 2 3
    • Replies: 22
    • Views: 4,197
    10th December 2020, 14:06 Go to last post
  3. Sticky Thread Sticky: Saleos Note on Umbrellas and HMRC

    Started by cojak, 8th December 2020 22:08
    • Replies: 1
    • Views: 842
    8th December 2020, 22:17 Go to last post
  4. Sticky Thread Sticky: Loan demands - a summary

    Started by webberg, 23rd October 2020 08:36
    • Replies: 4
    • Views: 2,257
    24th October 2020, 05:44 Go to last post
    • Replies: 6
    • Views: 14,164
    21st October 2020, 15:40 Go to last post
  5. 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: 58,790
    13th October 2020, 02:58 Go to last post
  6. Sticky Thread Sticky: [Tax-Avoidance Scheme] Umbrella in Liquidation

    Started by cojak, 21st July 2020 13:29
    • Replies: 7
    • Views: 2,158
    19th August 2020, 12:37 Go to last post
  7. 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: 28,274
    13th August 2020, 14:24 Go to last post
  8. 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: 9,281
    2nd August 2020, 15:18 Go to last post
  9. 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: 25,450
    1st April 2019, 11:55 Go to last post
  10. Sticky Thread Sticky: Disappearing loans?

    Started by webberg, 13th April 2017 17:12
    4 Pages
    1 2 3 ... 4
    • Replies: 34
    • Views: 32,956
    4th September 2018, 09:41 Go to last post
  1. HMRC Disguised Remuneration Repayment Scheme

    Started by morf, Yesterday 11:20
    • Replies: 4
    • Views: 412
    Yesterday, 17:23 Go to last post
  2. Things about to get very serious and much more real?

    Started by GregRickshaw, 13th October 2020 21:35
    44 Pages
    1 2 3 ... 44
    felicitas, statutory demands
    • Replies: 432
    • Views: 60,016
    18th January 2021, 11:37 Go to last post
  3. Pembroke PAYE Umbrella closing down

    Started by AnthonyB, 14th October 2019 15:09
    8 Pages
    1 2 3 ... 8
    • Replies: 78
    • Views: 18,769
    15th January 2021, 20:31 Go to last post
  4. Unhappy Best Employment Services Limited liquidation 'loan' repayments

    Started by domthepom, 19th October 2020 13:58
    6 Pages
    1 2 3 ... 6
    • Replies: 53
    • Views: 8,651
    14th January 2021, 16:48 Go to last post
  5. Overdrawn Capital Account Scheme (Aston Mae / Glen Mae / Procorre)

    Started by ITmark, 21st April 2017 18:35
    41 Pages
    1 2 3 ... 41
    procorre ireland
    • Replies: 407
    • Views: 99,115
    14th January 2021, 11:04 Go to last post
  6. Cross roads - help/advice needed

    Started by jes107, 12th January 2021 20:24
    • Replies: 0
    • Views: 382
    12th January 2021, 20:24 Go to last post
  7. IQ Contracts - Statutory demand

    Started by Happychappy1, 21st November 2020 15:17
    4 Pages
    1 2 3 ... 4
    statutory demands
    • Replies: 38
    • Views: 4,971
    8th January 2021, 16:53 Go to last post
  8. TTP - time to pay Loan Charge and Settlement

    Started by lowpaidworker, 17th December 2020 11:00
    3 Pages
    1 2 3
    • Replies: 26
    • Views: 2,642
    8th January 2021, 13:30 Go to last post
  9. Loan write-off and IHT - tax reliefs

    Started by goldfish, 7th January 2021 18:17
    • Replies: 1
    • Views: 455
    8th January 2021, 11:03 Go to last post
  10. HMRC Enquiries: Bedouin/Redstone

    Started by thebear14, 15th December 2014 14:02
    26 Pages
    1 2 3 ... 26
    • Replies: 254
    • Views: 86,209
    30th December 2020, 15:02 Go to last post
  11. Hmrc want one day for a reply after we wait 7 months

    Started by Booklet69, 29th December 2020 18:54
    loan charge
    • Replies: 5
    • Views: 711
    30th December 2020, 12:27 Go to last post
  12. Old Umbrella Company (Tailored) in Liquidation

    Started by Laith, 23rd July 2020 08:10
    14 Pages
    1 2 3 ... 14
    insolvency, ir35 insolvency, liquidation, umbrella company
    • Replies: 130
    • Views: 18,886
    29th December 2020, 09:45 Go to last post
  13. HMRC Notice of Assessment APSE Consulting Ltd

    Started by Delendog, 18th April 2016 09:28
    16 Pages
    1 2 3 ... 16
    • Replies: 155
    • Views: 47,537
    24th December 2020, 13:48 Go to last post
  14. New settlement terms

    Started by webberg, 20th November 2020 10:42
    2 Pages
    1 2
    • Replies: 16
    • Views: 3,120
    23rd December 2020, 23:10 Go to last post
  15. Loans being demanded - a summary

    Started by webberg, 15th April 2020 13:50
    15 Pages
    1 2 3 ... 15
    • Replies: 143
    • Views: 33,820
    22nd December 2020, 16:52 Go to last post
  16. Edge EBT thread

    Started by GoneSouth, 25th February 2013 23:21
    195 Pages
    1 2 3 ... 195
    ebt, edge, hmrc, optimus, tax investigation
    • Replies: 1,947
    • Views: 544,775
    18th December 2020, 20:32 Go to last post
  17. Received letter from HMRC about "disguised renumeration"

    Started by Michail, 8th December 2020 17:46
    2 Pages
    1 2
    • Replies: 15
    • Views: 2,307
    18th December 2020, 16:37 Go to last post
  18. AccountingWeb : HMRC and ASA join forces to fight tax avoidance

    Started by eazy, 16th December 2020 12:00
    2 Pages
    1 2
    • Replies: 12
    • Views: 995
    16th December 2020, 16:22 Go to last post
  19. Hoey - Court of Appeal legal fees

    Started by Simon100, 17th November 2020 21:38
    24 Pages
    1 2 3 ... 24
    • Replies: 232
    • Views: 18,736
    14th December 2020, 14:00 Go to last post
  20. Settlement Versus Hoey

    Started by Wimbledon, 28th November 2020 07:56
    2 Pages
    1 2
    • Replies: 12
    • Views: 1,829
    13th December 2020, 21:21 Go to last post

Thread Display Options

Use this control to limit the display of threads to those newer than the specified time frame.

Allows you to choose the data by which the thread list will be sorted.

Order threads in...

Note: when sorting by date, 'descending order' will show the newest results first.

Icon Legend

Contains unread posts
Contains unread posts
Contains no unread posts
Contains no unread posts
More than 15 replies or 150 views
Hot thread with unread posts
More than 15 replies or 150 views
Hot thread with no unread posts
Closed Thread
Thread is closed
Thread Contains a Message Written By You
You have posted in this thread

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •