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CCM11000 | End of year issues: Contents

From HM Revenue & Customs · Claimant Compliance Manual

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Contents33 entries

  1. CCM11010End of year: Finalisation Background
  2. CCM11020End of year: How payments are made after 5th April
  3. CCM11030End of year: Section 17 Notice
  4. CCM11040End of year: End of year: First Specified Date
  5. CCM11050End of year: Second Specified Date
  6. CCM11060End of year: Legal Background
  7. CCM11070End of year: Notices and Entitlement Periods
  8. CCM11080End of year: Claims and Pre-award Cases
  9. CCM11090End of year: Compliance Considerations
  10. CCM11100End of year: Action to take at 5 April
  11. CCM11110End of year: Definition of and checking for a Response
  12. CCM11120End of year: S18 (10) When it can be used
  13. CCM11130End of year: Interaction with S19 Enquiries
  14. CCM11140End of year: Consideration for Open Examination Cases
  15. CCM11150End of year: Discrepancy Examination is still open on 5th April
  16. CCM11160End of year: Examination Case - An Undeclared Partner case open at 5th April where you can make a decision using CCM15380
  17. CCM11170End of year: Examination Case - you have a full Examination open at 5th April
  18. CCM11180End of year: Examination Case - The information has been provided before a response to the S17 notice or before 1SD is reached
  19. CCM11190End of year: The information has been provided before 1SD at the same time as the response to the S17 declaration
  20. CCM11200End of year: Examination Case: The claimant has responded to the S17 notice without the information being supplied
  21. CCM11210End of Year: Examination Case 1SD has been reached without a response to the S17 notice and without the information being supplied
  22. CCM11220End of year: Considerations for Open Enquiry Cases
  23. CCM11230End of year: Finalisation details provided before 1SD and ready to make Enquiry decision
  24. CCM11240End of year: Finalisation details provided on or before 1SD and not ready to make Enquiry decision
  25. CCM11250End of year: Claimant does not respond by 1SD and ready to make Enquiry decision
  26. CCM11260End of year: Claimant does not respond by 1SD and not ready to make Enquiry decision
  27. CCM11270End of year: Claimant Responds with Estimated Income and you are ready to make your Enquiry decision
  28. CCM11280End of Year: Claimant responds with estimated income and not ready to make Enquiry decision
  29. CCM11290End of Year: Finalised details not provided and 1SD not reached and ready to make a decision in the Enquiry year
  30. CCM11300End of Year: Renew and/or Finalise on the NTC system
  31. CCM11310End of Year: Vary Run on Payments
  32. CCM11320End of Year: Reminder Letter
  33. CCM15380Undisclosed Partners: Evidence in the Standard Intelligence Package