Our Useful Forms & Documents

Money laundering regulations compliance

MZA & CO. Accountants is required by the Money Laundering Regulations 2007 (MLR 2007) to collect appropriate identity (ID) evidence from new clients in the process of conducting identity checks.
Before accepting a new client we will normally need to see 2 separate forms of (ID) in the form of proof of Identity and proof of Address:

Current UK or EEA photographic driving license or passport.
Utility bill, bank statement, council tax bill or other authority which shows your name and address (dated within the last 3 months).

*Mandatory - Please complete the form(s) relevant to you and your business requirements including photocopies or scanned documents of your proof of Identity / Address and upload supporting evidence where appropriate. See HM Revenue & Customs website for a list of other acceptable documents.

New Client Application Forms

Downloadable Forms

Download useful forms you may need for your information.

HMRC Forms

Form CWF1
Becoming self employed and registering for Self Assessment and NIC

SA1
Register for Self Assessment and get a tax return

SA100
Self Assessment Tax return form

(CT600)
Company Tax Return Form

VAT1
Application for registration

VAT2
Partnership details

VAT7
Application to cancel your VAT registration

VAT68
Request for transfer of a registration number

VAT600 AA
Apply to join the VAT Annual Accounting Scheme

VAT600 FRS
Apply to join the VAT Flat Rate Scheme

VAT600 AA/FRS
Apply to join the VAT Annual Accounting and Flat Rate Scheme

PAYE: Form P46
Car provided for the private use of an employee or director

PAYE: Form FBI2
Authorising your agent to use PAYE / CIS online services (internet)

PAYE: Starter Checklist
New HMRC starter checklist in place of P46 for new employees without a P45

More HMRC Forms available online or in PDF Format
Click here to access more HMRC forms