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Contents

Official guidance
Debt Management and Banking Manual

DMBM524600 · Debt and return pursuit: CIS: in-year and end-of-year process

  • DMBM524605 · Overview and legislation
  • DMBM524610 · What you will see on ETMP and BROCS
  • DMBM524615 · CIS returns and scheme activity
  • DMBM524620 · Roles and access
  • DMBM524625 · How to view the CIS EOY screens
  • DMBM524630 · CIS End of Year (EOY) exemption
  • DMBM524635 · How to deal with discrepancies
  • DMBM524640 · How to check the EOY position
  • DMBM524645 · Identifying finalised and un-finalised returns
  • DMBM524650 · Identifying effective returns
  • DMBM524655 · Checking returns
  • DMBM524660 · Exceptions at Newcastle
  • DMBM524665 · Identifying and checking for multiple and unmatched returns
  • DMBM524670 · Identifying errors on returns
  • DMBM524675 · Claims that return sent
  • DMBM524680 · Pursuing underpayments - advised of an error on return
  • DMBM524685 · Underpayments - unable to reconcile
  • DMBM524690 · Overpayments
  • DMBM524695 · Other information
  1. Debt and return pursuit: CIS: in-year and end-of-year process: contents
  2. Debt and return pursuit: CIS: in-year and end-of-year process: claims that return sent

DMBM524675 | Debt and return pursuit: CIS: in-year and end-of-year process: claims that return sent

From HM Revenue & Customs · Debt Management and Banking Manual

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Where a contractor advises you that a return has been sent to HMRC and this has not been received, follow the examples of how to deal with missing returns are shown in DMBM524320.

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