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Official guidance
Debt Management and Banking Manual

DMBM231100 · Annual Balance: Debt Pursuit Offices: Annual Balance of Accounts

  • DMBM231110 · Annual Balance: Debt Pursuit Offices: Forms Requirement
  • DMBM231120 · Annual Balance: Debt Pursuit Offices: Stages of Balance
  • DMBM231130 · Annual Balance: Debt Pursuit Offices: Priorities during the Balance period
  • DMBM231140 · Annual Balance: Debt Pursuit Offices: Payments received before new Law Costs records are prepared
  • DMBM231150 · Annual Balance: Debt Pursuit Offices: Balance Co-ordinator
  • DMBM231160 · Annual Balance: Debt Pursuit Offices: Preliminary Checks
  • DMBM231170 · Annual Balance: Debt Pursuit Offices: Overpayments preliminary checks
  • DMBM231180 · Annual Balance: Debt Pursuit Offices: Payment of Law Costs
  • DMBM231190 · Annual Balance: Debt Pursuit Offices: Balance Operations
  1. Annual Balance: Debt Pursuit Offices: Annual Balance of Accounts: Contents
  2. Annual Balance: Debt Pursuit Offices: Preliminary Checks

DMBM231160 | Annual Balance: Debt Pursuit Offices: Preliminary Checks

From HM Revenue & Customs · Debt Management and Banking Manual

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Timetable of events

It is essential that certain checks and agreements are carried out before the balance date. A Business Guidance Note is issued each year setting out the timetable for them to be done.

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