This factsheet tells you about penalties for transactions connected with VAT fraud. Documents Compliance checks: penalties for transactions connected with VAT fraud – CC/FS42 PDF, 125KB, 4 pages Details Factsheets are for guidance only and reflect HMRC’s position at the time of writing. Source: Gov.UK
This brief sets out HMRC’s policy on the changes to the time limits for VAT refund schemes if you’re a local authority, fire authority, police or similar body 1. Purpose of this brief This brief is to notify you of a change in time limits for claiming VAT refunds from 1 July 2018, in accordance…
The Charity Commission opens statutory inquiry into Asthan Babe Ke Trust The Charity Commission, the independent regulator of charities in England and Wales, has opened a statutory inquiry into Asthan Babe Ke Trust (1027792). The inquiry was opened on 11 May 2018. The charity’s objects include advancing the Sikh religion and education, the relief of…
The Charity Commission opens statutory inquiry into Combined Funds Limited and freezes charity’s bank accounts The Charity Commission, the independent regulator of charities in England and Wales, has opened a statutory inquiry into Combined Funds Limited and frozen the charity’s bank accounts. The inquiry was opened on 27 March 2018. The purposes of Combined Funds…
Join our latest webinar, with advice for community interest companies (CICs). Documents Register for our live webinar: Wednesday 20 June 2018 11am – 11:30am https://attendee.gotowebinar.com/register/5614074876035756291 Details These webinars are aimed at anyone who is involved with CICs. You’ll find out about: funding dividends tax relief Register for our next live webinar Select the date and…
How you can prepare for the 2018 annual return service, which will be available by the end of August. Last year we consulted with the charity sector about the annual return for 2018. Based on the outcome of this consultation we are introducing a tailored annual return later this summer. It will include some new questions that…
This guide explains what the public record is, what details you need to give us and how this information is accessed by the public. For further information on how we handle your personal data, read our privacy notice. What is the public record? Companies House is the registry for all UK limited companies. In return…
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