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Supporting documents showing tax paid for earlier years.

Posted: Thu Jun 08, 2017 5:30 am
by soopan123
Hi Respected members,

Today I went to Glasgow peo for ILR tier1 general route

Same day went at 10 am

Case worker came at 12 saying the below

The case worker came and said she cannot find my details in HMRC system and handed over a letter for further checks. I told her I have SA302 for tax year 2011-2012, 2012-2013, 2013-2014, 2014-2015,2015-2016 , All tax were submitted without any amendmentments . I was director of limited company during my earlier 2 extensions. I even submitted CT600 for which is the amount my 1st extension for year 2011-2012 and for year 2012-2013 year. But she wants the date when the CT600 was submitted as many people are amending tax returns later. I told her I have not amended any returns , when I called HMRC they said all returns were filled on time there are not penalties for all these years. She is asking the proof when it was submitted. I don't have any proof when it was submitted, my accountant forgot to save the receipt for some reason. But HMRC asked me to writiting for them to issue letter showing the submitted date of the returns. Any advise from senior members will be very helpful am in a tense situation .

Thanks

ILR Refused 322(5). Suggested for Admin review

Posted: Sat Jun 10, 2017 2:23 pm
by soopan123
KrishnaRaj/ members

I need your advice as i have declared all the income without tax amendments bot SA 302 and corporation tax in full. The case worker asking me when did submit the corporation tax and the dates. Can you please provide what evidence i need to provide to satisfy her.

I took the screen shorts of the date submitted and amount paid in the company tax account. A letter from my current accountant any more advise please.

my email id is email address removed by moderator

Thanks

Re: ILR Refused 322(5). Suggested for Admin review

Posted: Sat Jun 10, 2017 2:51 pm
by CR001
Kindly read the forum T&C's, members are not permitted to post personal contact details on the forum.

Your post has also been split to its own topic.

Re: Supporting documents showing tax paid for earlier years.

Posted: Sat Jun 10, 2017 3:20 pm
by paboluuk
soopan123 wrote:Hi Respected members,

Today I went to Glasgow peo for ILR tier1 general route

Same day went at 10 am

Case worker came at 12 saying the below

The case worker came and said she cannot find my details in HMRC system and handed over a letter for further checks. I told her I have SA302 for tax year 2011-2012, 2012-2013, 2013-2014, 2014-2015,2015-2016 , All tax were submitted without any amendmentments . I was director of limited company during my earlier 2 extensions. I even submitted CT600 for which is the amount my 1st extension for year 2011-2012 and for year 2012-2013 year. But she wants the date when the CT600 was submitted as many people are amending tax returns later. I told her I have not amended any returns , when I called HMRC they said all returns were filled on time there are not penalties for all these years. She is asking the proof when it was submitted. I don't have any proof when it was submitted, my accountant forgot to save the receipt for some reason. But HMRC asked me to writiting for them to issue letter showing the submitted date of the returns. Any advise from senior members will be very helpful am in a tense situation .

Thanks
Hi soopan123,

Some times decision may not be possible on the same day when case worker is Junior member and application to be reviewed by senior case members. So, this will take some time.

Many Thanks

Re: ILR Refused 322(5). Suggested for Admin review

Posted: Sun Jun 11, 2017 6:43 am
by vsk
Hi Soopan123,

Hope you will get your visa soon.

When did you get your Initial Tier 1 G category visa ?
Did they ask last 5 years of returns or from your initial application ? Did they give you any questionnaire?

Re: ILR Refused 322(5). Suggested for Admin review

Posted: Sun Jun 11, 2017 7:43 am
by soopan123
thanks for the reply, i I got a questionnaire, had 2 extensions in 2012 i entered country late and 2014.

Re: ILR Refused 322(5). Suggested for Admin review

Posted: Sun Jun 11, 2017 7:46 am
by soopan123
typo in my original post it is date submitted proofs for ct600 for year 2011-2012 and 2013-2014

Re: ILR Refused 322(5). Suggested for Admin review

Posted: Sun Jun 11, 2017 9:49 am
by honey2008
This is what I submitted with respect to Corporation Tax Payments.

1) Corporation Tax demand letter from HMRC.
2) CT payment transaction receipt from Bank which is generated while making payments to HMRC.
3) Letter from HMRC CT office confirming the payment has been received by them ( They don't issue this letter generally but I wrote them each time I paid corporation tax and always got the written confirmation )

Hope this helps

Ta
Honey

Re: ILR Refused 322(5). Suggested for Admin review

Posted: Sun Jun 11, 2017 10:04 am
by soopan123
Thanks honey2008 for the response much appreciated. Can you share me the format of the below letter so that i request the same from HMRC please

1) Letter from HMRC CT office confirming the payment has been received by them ( They don't issue this letter generally but I wrote them each time I paid corporation tax and always got the written confirmation )

Re: ILR Refused 322(5). Suggested for Admin review

Posted: Sun Jun 11, 2017 12:09 pm
by honey2008
There is no format as such. I just used the details of CT demand letter and replied to same office using the reference no. I told them about date of payment from my bank account and gave them my company no

I got the reply

Ta
Honey

Re: Supporting documents showing tax paid for earlier years.

Posted: Sun Jun 18, 2017 10:21 pm
by uktierone
soopan123 wrote:Hi Respected members,

Today I went to Glasgow peo for ILR tier1 general route

Same day went at 10 am

Case worker came at 12 saying the below

The case worker came and said she cannot find my details in HMRC system and handed over a letter for further checks. I told her I have SA302 for tax year 2011-2012, 2012-2013, 2013-2014, 2014-2015,2015-2016 , All tax were submitted without any amendmentments . I was director of limited company during my earlier 2 extensions. I even submitted CT600 for which is the amount my 1st extension for year 2011-2012 and for year 2012-2013 year. But she wants the date when the CT600 was submitted as many people are amending tax returns later. I told her I have not amended any returns , when I called HMRC they said all returns were filled on time there are not penalties for all these years. She is asking the proof when it was submitted. I don't have any proof when it was submitted, my accountant forgot to save the receipt for some reason. But HMRC asked me to writiting for them to issue letter showing the submitted date of the returns. Any advise from senior members will be very helpful am in a tense situation .

Thanks

Hi Soopan123

Were you able to get the letter for Corporation Tax paid ?

Also are you still operating through same limited company.

Regards

Re: ILR Refused 322(5). Suggested for Admin review

Posted: Wed Jun 21, 2017 8:22 pm
by soopan123
Visa Approved Thanks for all the guidance.

Re: ILR Refused 322(5). Suggested for Admin review

Posted: Wed Jun 21, 2017 10:30 pm
by uktierone
Hi Soopan123

Congrats

Can you please share if you have submitted any additional documents ?

Regards

Re: ILR Refused 322(5). Suggested for Admin review

Posted: Thu Jun 22, 2017 7:42 pm
by whicky
congrats

Re: ILR Refused 322(5). Suggested for Admin review

Posted: Fri Jun 23, 2017 1:23 am
by soopan123
Submitted all originals CT600 from HMRC along with Copy of returns submitted by accountant. Even the dates when it was submitted from HMRC as well.

Thanks

Re: ILR Refused 322(5). Suggested for Admin review

Posted: Fri Jun 23, 2017 10:55 pm
by uktierone
Thank you for providing the list of documents.