CISR96020 - List and description of all new CIS forms
Set out below is a complete list and brief description of all forms used within new CIS. You can also view some of the forms listed below, by selecting the hyperlink on the form numbers below.
| Form number | Form name and function |
| CIS31 | Construction Industry folder for a sole trader |
| CIS32 | Construction Industry folder for a company |
| CIS40 | Repayment individual |
| CIS41 | Repayment partner |
| CIS91 | Construction Industry folder for a partnership |
| CIS132 | Record of amounts set off |
| CIS134 | letter to new companies for CIS deductions set off |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) | |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) | |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) | |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) | |
| CIS300 Helpsheet | Monthly return poster showing how to fill in a monthly return |
| CIS300 Notes | Monthly return guidance notes |
| CIS300(PFCS1) | Printer friendly continuation sheet |
| CIS300(RL) | Unsigned monthly return letter |
| CIS301 | Register individual subcontractor - net |
| CIS302 | Register individual subcontractor - gross |
| CIS302 Notes | Register individual subcontractor - gross - guidance notes |
| CIS304 | Register subcontractor/contractor - partnership |
| CIS304 Notes | Register subcontractor/contractor - partnership - guidance notes |
| CIS305 | Register subcontractor/contractor - company |
| CIS305 Notes | Register subcontractor/contractor - company - guidance notes |
| CIS308 | Letter to subcontractor advising of failure to be awarded gross payment status |
| CIS309 | Turnover Test details (Random check) – This form is only available through SEES |
| CIS312 | verification acknowledgement |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) | CIS registration confirmation – sole trader subcontractor |
| CIS registration confirmation – partnership subcontractor | |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) | CIS registration confirmation – company subcontractor |
| Tax Treatment confirmation – Sole Trader | |
| Tax Treatment confirmation – Partnership | |
| Tax Treatment confirmation – Company | |
| Tax treatment change notification - contractor | |
| Tax treatment change notification - contractor | |
| CIS320 | Appeal acknowledgement / outcome letters for late filing penalties and failure of TTQT at Registration, Tax Treatment change request and Scheduled Review. |
| CIS323A | Compliance warning/education letter |
| CIS323B | Compliance warning/education letter |
| CIS323C | Compliance warning/education letter |
| CIS323D | Compliance warning/education letter |
| CIS323E | Compliance warning/education letter |
| CIS323F | Compliance warning/education letter |
| CIS323G | Compliance warning/education letter |
| CIS323H | Compliance warning/education letter |
| CIS323I | Compliance warning/education letter |
| CIS323J | Compliance warning/education letter |
| CIS323K | Compliance warning/education letter |
| CIS323L | Compliance warning/education letter |
| CIS324 | Partnership – Authorisation of disclosure |
| CIS325 | Company – Authorisation of disclosure |
| CIS327 | Verification poster |
| CIS328 | Contractor's Pack folder |
| CIS329 | Contractor's Pack polybag |
| CIS334E | Information for contractors starting in the construction industry |
| CIS340 | Guide to Construction Industry Scheme |
| CIS341 | Factsheet 1 - the construction industry scheme - a quick guide |
| CIS342 | Factsheet 2 - Registering for CIS - advice for subcontractors |
| CIS343 | Factsheet 3 - applying to be paid gross - advice for subcontractors |
| CIS344 | Factsheet 4 - getting paid by a contractor - advice for subcontractors |
| CIS345 | Factsheet 5 - verifying a subcontractor - advice for contractors |
| CIS346 | Factsheet 6 - the monthly return - advice for contractors |
| CIS347 | Factsheet 7 - a contractor's obligations - advice for contractors |
| CIS348 | Factsheet 8 - the scope of the scheme - a quick guide |
| CIS349 | Factsheet 9 - Are your
workers self-employed or employed?
– Advice for contractors (CR130) |
| CIS366 | This is a template letter used by the National Insurance Contributions Office when returning incomplete Registration applications |
| IDMS10 | Request for outstanding contractor return |
| IDMS16 (F) | CIS reminder - soft landing – these letters were no longer issued after October 2007 |
| IDMS16 (A - E) | CIS reminder |
| IDMS17 (A -E) | CIS final reminder |
| SAFE 5 | Charge notification - auto late filing penalty |
| SAFE 6 | Charge notification - final late return submission penalty |
| SAFE 7 | Charge notification - manual penalty for false declaration of employment status |
| SAFE 8 | Charge notification - manual penalty for incorrect return |
| SAFE 9 | Charge notification - manual penalty for false information on application |
| SAFE 10 | Charge notification - auto late filing penalty increase |
| SAFE PR8 | Payment reallocation |
| SAFE | CIS statement |
