Professional Clearance Accountant detailsCompany name* Contact person* First Last Email* Phone*Client detailsCompany name* Director* First Last Professional clearanceWe are required to obtain professional clearance. Is there any reason we cannot take on the client listed above or any pertinent information we should know before taking on this client? Yes No If yes, please specify:*Company informationCompany registration number* Do you have the company authentication code?* Yes No Companies House Authentication Code* Please confirm you will request the Authentication code immediately and will email to IMS once recieved* Confirmed The authentication code will be sent to the current registered office address. This registered office address cannot be changed without the authentication code.Last Confirmation Statement filed A Confirmation Statement has been submitted No Confirmation Statement has been submitted I don't know Date of last Confirmation Statement submission* DD slash MM slash YYYY Please upload Certificate of Incorporation, Articles and Memorandum of Association Drop files here or Select files Max. file size: 64 MB. Corporation TaxCompany Unique Taxpayer Number* Company Accounts Office Reference Number Company AccountsPlease indicate if accounts are available* Accounts are available No accounts are available Latest trial balance up to:* DD slash MM slash YYYY Date of last submitted accounts:* DD slash MM slash YYYY Please upload latest submitted financial statements* Drop files here or Select files Max. file size: 64 MB. If you are in the process of preparing company accounts, please indicate the financial period end date: DD slash MM slash YYYY Please note if the company has reached its year end, IMS cannot complete any accounts for that year. These year end accounts must be completed, submitted and sent to IMS.VATVAT registered? Yes No VAT detailsVAT registration number* Last VAT Quarter completed* Please attach all VAT returns Drop files here or Select files Max. file size: 64 MB. Is the company FRV registered?* Yes No Please provide FRV percentage Please upload original FRV certificate Drop files here or Select files Max. file size: 64 MB. Do you have the clients Government Gateway username and password?* Yes No Government Gateway ID* Government Gateway Password* Please upload the original VAT CertificateMax. file size: 64 MB. Please upload any other VAT documentationMax. file size: 64 MB.PAYEPAYE registered? Yes No PAYE detailsPAYE Employer Reference* PAYE Accounts Office Reference* Please upload copy of last generated payslip*Max. file size: 64 MB.Please upload P11DMax. file size: 64 MB.Please attach any additional documents held on file (Childcare benefits, etc.)Max. file size: 64 MB.Personal TaxDoes the director have a Unique taxpayer Reference Number* Yes No - Never held Unique taxpayer reference Personal Tax detailsUnique taxpayer Reference Number* Confirmed period of last personal tax return submitted* 2018/2019 2019/2020 No tax return has been submitted Please upload P45Max. file size: 64 MB.Please upload any personal tax documentsMax. file size: 64 MB.Please upload dividend declarations and datesMax. file size: 64 MB.DeclarationPlease supply any other information you believe is relevantPlease upload any other supporting documentation you deem relevant Drop files here or Select files Max. file size: 64 MB. Declaration I certify that the above information is complete an accurate to the best of my knowledge Date DD slash MM slash YYYY
