SolvedVCP10949 | Calculation and notification of the penalty: Case clearance codes D print 1238
From HM Revenue & Customs · VAT Civil Penalties
| Codes | Responses | Interpretation |
|---|---|---|
| 1 | ESL now on VIES | No further action required |
| 2 | Tick box response(s) 1, 2 and 3 | ESL received locally |
| 3 | Tick box responses 4 and 5 | Trader error VAT479 action taken |
| 4 | Tick box responses 6 | Trader assessed (if VAT479 action only taken use code 3 |
| 5 | Tick box responses 6 and 7 | VAT100 Box 8 correct – ESL not required |
| 6 | 6 | Tick box letter issued but no response |
| 7 | 7 | PLN issued |
| 8 | 8 | Cleared with penalty |