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Contents

Official guidance
Debt Management and Banking Manual

DMBM524500 · CIS: pursuit action

  • DMBM524510 · Work items not suitable for the automatic process
  • DMBM524530 · C/W CIS Other Enforcement actions
  • DMBM524540 · Linking and associating non-CIS work items
  • DMBM524550 · Pursuit of PAYE and CIS work items
  • DMBM524555 · Return Period exemption signal
  • DMBM524557 · Penalty inhibition signal
  • DMBM524558 · Debt and return pursuit: CIS: Record contact
  • DMBM524560 · In-year PAYE work items contractor only schemes (XP)
  • DMBM524570 · Quantification and P100 procedure in P(SC) and XP cases
  • DMBM524580 · Employer/contractor schemes P(SC)
  • DMBM524590 · Enforcement procedures
  1. CIS: pursuit action: contents
  2. CIS: Pursuit action: C/W CIS Other Enforcement actions

DMBM524530 | CIS: Pursuit action: C/W CIS Other Enforcement actions

From HM Revenue & Customs · Debt Management and Banking Manual

The majority of this manual will be archived on 1 July 2024. If there is content within this manual you use regularly, email [email protected] to let us know.

If there are no other appropriate outstanding work items and the appropriate telephone call or letter has been dealt with, send for a personal call.

On IDMS

  • select RECORD ACTIONS

  • proposed Next Action Personal Call

  • next Action Date 14 days later.

CIS return cases for Personal call

Always take a blank CIS return with you and follow existing procedures for dealing with a personal call.

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