List of CIS Forms- a `translation’ table of old Scheme number to
new Scheme number follows the list
|
Form no. |
Description |
Order* |
|
CIS1(M) |
Voucher supply letter to contractor. Also used to get information to link SA/CT & BROCS references |
S |
|
CIS2(Individual) |
Application form for Certificate: sole trader |
S |
|
CIS2(Individual) Notes |
|
S |
|
CIS3(Company) |
Application form for companies wishing to apply for a Registration Card or Certificate |
S |
|
CIS3(Company)Notes |
|
S |
|
CIS3(Partner) |
Application form for partnerships wishing to apply for a Registration Card or Certificate |
S |
|
CIS3(Partner)Notes |
|
S |
|
CIS4(T) |
Registration Card (temporary) |
N |
|
CIS4(P) |
Registration Card |
N |
|
CIS5 |
Construction Tax Certificate issued to companies |
N |
|
CIS5 (Partner) |
Construction Tax Certificate issued to partnerships |
N |
|
CIS6 |
Subcontractors Tax Certificate |
N |
|
CIS7 |
Carrier cards for Registration Cards and Certificates: 3 versions for CIS 5/6 [C], CIS 4(P) [RC] and CIS 4(T) [RC(T)] |
N |
|
CIS8(Director) |
Application form for director/company secretary (Registration Cards & certificates) |
S |
|
CIS9(Partner) |
Application form for Partners (Registration Cards & certificates) |
S |
|
CIS12 |
Contractors checking guide - depicts 4 cards and CIS23/24/25 vouchers |
OBSOLETE |
|
CIS13 |
Notification to agent of certificate authorisation |
S |
|
CIS14 |
Invitation to supply details of nominated bank account for certifying documents (Companies) |
S |
|
CIS14(P) |
Invitation to supply details of nominated bank account for certifying documents (Partnerships) |
S |
|
CIS15 |
Acknowledgement of receipt of nominated bank account details for certifying documents |
S |
|
CIS16 |
District record of certificate validity & nominated bank account for certifying documents |
S |
|
CIS17 |
Request to company secretary for director’s details |
S |
|
CIS19(new) |
Notification of certificate approval |
S |
|
CIS20 |
Draft authority - signed by director/beneficial shareholder |
S |
|
CIS23 |
Construction Gross Payment Voucher: 2 part voucher issued to contractors for use with subcontractors holding CIS5 Certificates ((I) & (M) versions are available). |
E |
|
CIS24 |
3 part Subcontractors Gross Payment Vouchers: issued to subcontractors holding CIS6 Certificates |
E |
|
CIS25 |
3 part Taxed Payment Vouchers issued to contractors for use with subcontractors presenting Registration Cards. (Three types: manual (M), printable (I) & 1 part EDI versions(E)) |
E |
|
CIS26 |
Wallet to contain contractor pack of CIS 28, 29, 30, 12 and IR14/15 |
OBSOLETE |
|
CIS27(a) |
Replacement card/certificate application form (For CIS4 & CIS6) |
S |
|
CIS27(b) |
Replacement certificate application form (For CIS5 certificates) |
S |
|
CIS28 |
Voucher completion checklist |
H |
|
CIS29 |
Notes for contractors and tax deduction table |
S |
|
CIS30 |
Contractor’s stationery order form |
OBSOLETE |
|
CIS31 |
Construction Industry folder for sole trader |
S |
|
CIS32 |
Construction Industry folder for company |
S |
|
CIS33 |
Enquiry to NICO re NI number and contributions record |
S |
|
CIS34 |
Enquiry to Company extracts section |
S |
|
CIS36 |
End of year return (704/SC35) |
E/S |
|
CIS36(CS) |
End of year return - continuation sheet |
E/S |
|
CIS38 |
Certificate expiry notice - company |
|
|
CIS39 |
Contractor report of amount deducted |
|
|
CIS40 |
Application for in-year repayment - sole trader |
S |
|
CIS41 |
Application for in-year repayment - partnership |
S |
|
CIS42 |
Notice for return of deductions from subcontractors |
Obsolete |
|
CIS47(a-h) |
Certificate refusal letter/turnover test failure. Eight variants One letter for issue to taxpayer + copy to district (marked) |
E |
|
CIS48 |
EDI ID letter - notification to contractor |
H |
|
CIS49 |
Warning insert for inclusion with voucher issued (one per voucher pack) |
OBSOLETE |
|
CIS50 |
Reminder for application form return |
OBSOLETE |
|
CIS51 |
NINO tracing schedule |
S |
|
CIS52 |
Spoilt voucher form (issued with batches of vouchers) |
E |
|
CIS53 |
Notification of approval to file vouchers electronically |
E |
|
CIS54(Individual) |
Registration Card application form |
S |
|
CIS55 |
Contractor’s information pack |
OBSOLETE |
|
CIS55 (a-?) |
Contractors letters (Mailshots announcing changes or improvements to CIS) |
HEAD OFICE ONLY |
|
CIS56 |
Amend voucher data |
S |
|
CIS57 |
Voucher return labels |
E |
|
CIS58 |
EDI letter for Contractor’s Pack to invite interest in electronic vouching |
Obsolete |
|
CIS59 |
Form for Application Forms failing to process |
N |
|
CIS60 |
Subcontractor’s final reminder of new scheme |
OBSOLETE |
|
CIS61 |
Form for applications failing to process |
N |
|
CIS62(A) |
CIS25 & CIS36 completion chart for contractors |
H |
|
CIS62(B) |
CIS24 & CIS36 completion chart for contractors |
H |
|
CIS62(C) |
CIS23 & CIS36 completion chart for contractors |
H |
|
CIS64 |
Erratum slip for contractor’s pack |
OBSOLETE |
|
CIS65 |
Temporary Tax Payment Card |
OBSOLETE |
|
CIS67 |
Voucher error or omission |
H |
|
CIS68 |
Voucher investigation |
H |
|
CIS69 |
Pro-forma voucher |
S |
|
CIS70 |
Details missing from voucher/letter |
H |
|
CIS72 |
Application batching form |
S |
|
CIS73 |
Completion of new CIS vouchers and End of Year Returns |
OBSOLETE |
|
CIS75 |
Card/certificate RLS notification |
|
|
CIS77 |
EDI flyer |
OBSOLETE |
|
CIS78 |
Original voucher request |
H |
|
CIS79 |
Voucher investigation |
H |
|
CIS80 |
Original voucher(s) returned |
H |
|
CIS81 |
Contractor’s guidelines on how to complete vouchers and what to do with them |
E |
|
CIS82(Individual) |
CIS Certificate renewal form (sole trader) |
|
|
CIS82(M) |
Manual version of above |
S |
|
CIS82(Notes) |
|
S |
|
CIS83(New) |
CIS Certificate renewal form (partner or director) |
|
|
CIS83(New)(M) |
Manual version of above |
S |
|
CIS84(Partner) |
CIS Certificate renewal form (partnership or trust) |
|
|
CIS84(Partner)(M) |
Manual version of above |
S |
|
CIS84(Notes) |
|
S |
|
CIS85(Company) |
CIS Certificate renewal form (company) |
|
|
CIS85(Company)(M) |
Manual version of above |
S |
|
CIS85(Notes) |
|
S |
|
CIS86 |
Temporary Registration Card (CIS4T) renewal | |
|
CIS86(Notes) |
S |
|
|
CIS86(M) |
Manual version of above |
S |
|
CIS91 |
Construction Industry folder for partnership cases |
S |
|
CIS132 |
Working sheet for recording in-year set-off of CIS deductions against company PAYE/NIC liabilities |
E |
|
CIS134 |
Notification of set-off procedures (included with CIS132 above) |
E |
|
CIS136 |
Annual notification of CIS set-off procedures (included with CIS132 above) |
E |
|
CIS151 |
Notification of a contractor scheme identifier to new contractors |
E |
|
CIS152 |
Notification of a contractor scheme identifier to new contractors with a temporary CIS reference to be used on CIS24 vouchers |
E |
|
CIS154 |
Notification of a contractor scheme identifier for contractors who have multiple schemes |
E |
|
|
|
* S = Stock item(PCS)
H = CIS Team only
E = EDS only
N = Netherton only
O = Orderline
A = Automatic issue
OLD TO NEW FORMS
|
Old |
New |
|
702 |
CIS1 |
|
704 |
CIS36 |
|
704R |
CIS35 |
|
704-1 |
CIS36(CS) |
|
706 |
obsolete |
|
711 |
CIS31 |
|
713 |
CIS7 |
|
714C |
CIS5 |
|
714I |
CIS6 |
|
714P |
CIS6 |
|
714S |
obsolete |
|
715 |
CIS24 |
|
715S |
obsolete |
|
716A |
CIS13 |
|
716C |
CIS14 |
|
716D |
CIS15 |
|
717 |
CIS32 |
|
721 |
CIS33 |
|
723 |
CIS17 |
|
724 |
CIS8 |
|
729A |
CIS72 |
|
725 |
CIS9 |
|
730/731 |
CIS2 |
|
733/734 |
CIS3 |
|
737 |
CIS34 |
|
739 |
obsolete |
|
742 |
CIS37 |
|
743 |
CIS38 |
|
747 |
CIS19 |
|
CMP16 (chart) |
CIS12 |
|
IR14/15 |
IR14/15(CIS) |
|
IR40 |
IR40(CIS) |
|
IR116 |
IR116(CIS) |
|
IR117 |
IR117(CIS) |
|
MS129 |
CIS20 |
|
SC11 |
obsolete |
|
SC15 |
CIS28 |
|
SC24 |
CIS29 |
|
SC34 |
CIS30 |
|
SC35 |
CIS36 |
|
SC35-1 |
CIS36(CS) |
|
SC36 |
CIS39 |
|
SC60 |
CIS25 |
|
SC70 |
CIS40 |
|
SC71 |
CIS41 |
|
SC100 |
CIS42 |
|
|
|
