HMRC Scheme Enquiries
Page 1 of 57 1231151 ... LastLast
Threads 1 to 20 of 1129

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: 1,079
    24th October 2020, 05:44 Go to last post
    • Replies: 6
    • Views: 13,338
    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: 55,489
    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: 1,276
    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: 26,599
    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: 8,001
    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: 450,475
    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: 5,204
    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: 24,404
    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: 31,186
    4th September 2018, 09:41 Go to last post
  1. HMRC Letter - Compliance Check Re Disguised Remuneration Loans

    Started by eazy, 29th October 2020 17:14
    2 Pages
    1 2
    • Replies: 17
    • Views: 965
    Yesterday, 17:46 Go to last post
  2. 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: 111
    • Views: 13,256
    Yesterday, 16:18 Go to last post
  3. AML/Knox House Trustloan write off

    Started by dafthead, 7th October 2019 13:01
    3 Pages
    1 2 3
    • Replies: 22
    • Views: 6,388
    Yesterday, 15:21 Go to last post
  4. Loans being demanded - a summary

    Started by webberg, 15th April 2020 13:50
    13 Pages
    1 2 3 ... 13
    • Replies: 126
    • Views: 25,282
    Yesterday, 13:56 Go to last post
  5. Unhappy Best Employment Services Limited liquidation 'loan' repayments

    Started by domthepom, 19th October 2020 13:58
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 2,667
    Yesterday, 09:34 Go to last post
  6. Settlement and loan write off

    Started by webberg, Yesterday 09:24
    • Replies: 0
    • Views: 207
    Yesterday, 09:24 Go to last post
  7. 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: 13,077
    29th October 2020, 11:49 Go to last post
  8. 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: 94,424
    27th October 2020, 08:20 Go to last post
    • Replies: 6
    • Views: 676
    26th October 2020, 17:19 Go to last post
  9. Offer to settle sent but nothing received back

    Started by Chana, 12th October 2020 15:05
    • Replies: 5
    • Views: 1,028
    26th October 2020, 09:36 Go to last post
  10. Montpelier loan repayment demands

    Started by webberg, 10th January 2019 10:50
    3 Pages
    1 2 3
    • Replies: 25
    • Views: 13,104
    25th October 2020, 07:35 Go to last post
  11. File on Four - Taxing Situations

    Started by MB2, 23rd October 2020 12:18
    • Replies: 1
    • Views: 598
    23rd October 2020, 13:01 Go to last post
  12. NTRT lost their FTTT appeal

    Started by stonehenge, 16th October 2020 10:21
    • Replies: 8
    • Views: 1,560
    22nd October 2020, 05:26 Go to last post
  13. Inheritance Tax part of Settlement

    Started by Forsythia, 21st December 2019 19:09
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 4,682
    20th October 2020, 14:00 Go to last post
  14. Phil Manley - Times Article

    Started by WalterWhite, 16th October 2020 09:08
    2 Pages
    1 2
    • Replies: 11
    • Views: 2,025
    19th October 2020, 20:47 Go to last post
  15. Settlement deadline 30th September 2020

    Started by webberg, 1st September 2020 09:30
    5 Pages
    1 2 3 ... 5
    • Replies: 45
    • Views: 5,789
    19th October 2020, 14:18 Go to last post
  16. Unhappy HMRC rejected settlement

    Started by contractor1981, 6th October 2020 17:58
    2 Pages
    1 2
    • Replies: 15
    • Views: 2,405
    14th October 2020, 20:52 Go to last post
  17. 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: 5,671
    14th October 2020, 09:32 Go to last post
  18. 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: 533,922
    12th October 2020, 07:21 Go to last post
    • Replies: 1
    • Views: 378
    12th October 2020, 05:07 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
  •