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ILR PEO deferred Apps - Further checks/Additional docs cases

Only for queries regarding Indefinite Leave to Remain (ILR). Please use the EU Settlement Scheme forum for queries about settled status under Appendix EU

Moderators: Casa, archigabe, CR001, push, JAJ, ca.funke, Amber, zimba, vinny, Obie, EUsmileWEallsmile, batleykhan, meself2, geriatrix, John, ChetanOjha

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Casa
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Re: ILR PEO deferred Apps - Further checks/Additional docs c

Post by Casa » Thu Jul 02, 2015 7:22 pm

It may be due to his lack of legal status when he was previously in the UK. When you stated in the form that he hadn't overstayed this may have flagged up the need to check the circumstances of his illegal residence here.
(Casa, not CR001)
Please don't send me PMs asking for immigration advice on posts that are on the open forum. If I haven't responded there, it's because I don't have the answer. I'm a moderator, not a legal professional.

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Re: ILR PEO deferred Apps - Further checks/Additional docs c

Post by HB1 » Mon Jul 06, 2015 9:25 am

Yeah you could be right with that!

I was correct to answer no though as technically never overstayed as he never had a visa but they will see from prev application we declared he came illegally so is that ok???

HB1
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Re: ILR PEO deferred Apps - Further checks/Additional docs c

Post by HB1 » Mon Jul 06, 2015 6:33 pm

Anyone advise?

**question around have you ever overstayed visa?
**Answered NO as hubby never had a visa to overstay as came illegally...

came here illegally went home and then applied for uk spouse and came back legally. This was declared on uk spouse visa application but have i answered above correctly?

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Re: ILR PEO deferred Apps - Further checks/Additional docs c

Post by oshak » Thu Jul 16, 2015 4:51 pm

Hi All,

Got a letter today that my Indefinite Leave has been approved. Its gonna be 4wks tomorrow that i applied in PEO Liverpool and i was told they need to do further checks. I'm so happy.

HB1
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Re: ILR PEO deferred Apps - Further checks/Additional docs c

Post by HB1 » Thu Jul 16, 2015 5:52 pm

Glad to hear! Nice when people update! What did u think your aditional checks were?

Did u get the letter recorded delivery?

How long were you told at the appointment as we have still not heard and we have been waiting just two weeks although told 1 week to get docs back! x

never
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Re: ILR PEO deferred Apps - Further checks/Additional docs c

Post by never » Fri Jul 17, 2015 4:55 pm

Hi

my appointment was 16-07-2015 at sheffield (peo)

i m self employed but my application is hold for further checks i have paid all my tax nothing due.

actually wait 3 hours and the case worker turn up and request me to post last three years tax returns with in 14 days but i said i have with me HMRC DOC( SA 302) that covers last 5 years tax i have paid i explain her and also mention
on to write it but she just listen what i have said also said do you want my last extension accounts as well but she said no they have in there record after that she only took SA 302 with her and after exact 2 min she came back and give me a letter that she want to do some further checks i said if you want any more information i can provide you but she said no they have to do more checks

so my question is that any one know how long it will take and what kind of checks

i have paid all my tax nothing hide exact same as the first and second extension all paid

so any one know what kind of checks and how long it will took

never
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Re: ILR PEO deferred Apps - Further checks/Additional docs c

Post by never » Fri Jul 17, 2015 4:58 pm

oshak wrote:Hi All,

Got a letter today that my Indefinite Leave has been approved. Its gonna be 4wks tomorrow that i applied in PEO Liverpool and i was told they need to do further checks. I'm so happy.

hi

do you know what kind of checks HO have done any idea i m also self employed and all the tax paid

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Re: ILR PEO deferred Apps - Further checks/Additional docs c

Post by geriatrix » Sat Jul 18, 2015 9:48 am

never wrote:Hi

my appointment was 16-07-2015 at sheffield (peo)

i m self employed but my application is hold for further checks i have paid all my tax nothing due.

actually wait 3 hours and the case worker turn up and request me to post last three years tax returns with in 14 days but i said i have with me HMRC DOC( SA 302) that covers last 5 years tax i have paid i explain her and also mention
on to write it but she just listen what i have said also said do you want my last extension accounts as well but she said no they have in there record after that she only took SA 302 with her and after exact 2 min she came back and give me a letter that she want to do some further checks i said if you want any more information i can provide you but she said no they have to do more checks

so my question is that any one know how long it will take and what kind of checks

i have paid all my tax nothing hide exact same as the first and second extension all paid

so any one know what kind of checks and how long it will took
All kind of checks that UKV&I deem necessary to clear any doubts that they may have regarding your application.
Read through this topic and you will know how long it usually takes ... no application is the same and therefore timelines may vary drastically.
Life isn't fair, but you can be!

HB1
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Re: ILR PEO deferred Apps - Further checks/Additional docs c

Post by HB1 » Thu Jul 23, 2015 6:48 pm

Great news we got our passports and the BRP today so so relieved! The letter mentioned satisfying the FM appendix so must have been checking my wages etc even though had all the right documents and slips and bank statements! Could have been cause I had 20k in account as sold a share save so maybe thought we were at it lol! Good luck to those waiting it took 3 weeks and 3 days for us! :)

never
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Re: ILR PEO deferred Apps - Further checks/Additional docs c

Post by never » Fri Aug 07, 2015 11:33 am

sushdmehta wrote:
never wrote:Hi

my appointment was 16-07-2015 at sheffield (peo)

i m self employed but my application is hold for further checks i have paid all my tax nothing due.

actually wait 3 hours and the case worker turn up and request me to post last three years tax returns with in 14 days but i said i have with me HMRC DOC( SA 302) that covers last 5 years tax i have paid i explain her and also mention
on to write it but she just listen what i have said also said do you want my last extension accounts as well but she said no they have in there record after that she only took SA 302 with her and after exact 2 min she came back and give me a letter that she want to do some further checks i said if you want any more information i can provide you but she said no they have to do more checks

so my question is that any one know how long it will take and what kind of checks

i have paid all my tax nothing hide exact same as the first and second extension all paid

so any one know what kind of checks and how long it will took
All kind of checks that UKV&I deem necessary to clear any doubts that they may have regarding your application.
Read through this topic and you will know how long it usually takes ... no application is the same and therefore timelines may vary drastically.



ALLHUMDILLILLAH i got my ILR

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Re: ILR PEO deferred Apps - Further checks/Additional docs c

Post by Jazz7 » Wed Aug 12, 2015 11:03 am

Congrats guys who all have received their ILR now.

I got a call from HO on saturday last week that my ILR is confirmed now (hopefully that means its approved!) and they are sending my original documents back. I opted to get these by post. Can someone pls update on the following in case you have already experienced it...

- Which postal service HO uses for sending back original documents and BRP card?
- In case nobody is at home then how they contact you i.e. missed card or email etc?
- How much time norally it takes to get this delivered?

Thanks guys.

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Re: ILR PEO deferred Apps - Further checks/Additional docs c

Post by Jazz7 » Thu Aug 20, 2015 10:05 am

hi all,

i have received my ILR now. It took around 3 weeks for me to get everything back.

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Re: ILR PEO deferred Apps - Further checks/Additional docs c

Post by oshak » Fri Aug 21, 2015 5:54 pm

HB1 wrote:Glad to hear! Nice when people update! What did u think your aditional checks were?

Did u get the letter recorded delivery?

How long were you told at the appointment as we have still not heard and we have been waiting just two weeks although told 1 week to get docs back! x


I'm not sure what the additional checks were to be honest. I suspect its to do with the tax i pay on my salary though. And yes, the letter was through recorded delivery

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Re: ILR PEO deferred Apps - Further checks/Additional docs c

Post by oshak » Fri Aug 21, 2015 5:56 pm

never wrote:
oshak wrote:Hi All,

Got a letter today that my Indefinite Leave has been approved. Its gonna be 4wks tomorrow that i applied in PEO Liverpool and i was told they need to do further checks. I'm so happy.

hi

do you know what kind of checks HO have done any idea i m also self employed and all the tax paid

Hi Never, unfortunately, they didnt say what kind of checks were carried out.

never
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Re: ILR PEO deferred Apps - Further checks/Additional docs c

Post by never » Fri Aug 21, 2015 6:05 pm

oshak wrote:
never wrote:
oshak wrote:Hi All,

Got a letter today that my Indefinite Leave has been approved. Its gonna be 4wks tomorrow that i applied in PEO Liverpool and i was told they need to do further checks. I'm so happy.

hi

do you know what kind of checks HO have done any idea i m also self employed and all the tax paid

Hi Never, unfortunately, they didnt say what kind of checks were carried out.

if u paid full tax then nothing to worry about they hv checked all my documents because all the documents they have put new staples pins
so its means they have verified all my documents all my history as well

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Re: ILR PEO deferred Apps - Further checks/Additional docs c

Post by masif » Mon Aug 24, 2015 1:14 pm

After waiting for 4 months I thought I should ask If someone else is also waiting for more than 4 months.

We applied for ILR 3 +2 at Croydon on 21st April 2015. After waiting for hours the case worker handed me a letter stating additional checks required.

I really don't any see any reason for holding my application that long, as I am a full time employee for 5 years.

Is there anyone waiting to hear from HO as well ?

www.london
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Re: ILR PEO deferred Apps - Further checks/Additional docs c

Post by www.london » Mon Aug 24, 2015 2:57 pm

Hi,

I am a silent reader of this forum. I have applied my ILR under Tier 1 General rules. I applied on 10th August @ PSC Croydon, I am fully employed also i have my own small business, I have already submitted my payslips along with accountant letter and divident vouchers + company's P&L accounts, Business's corporation tax returns etc.

After wait of 3 hrs case worker called me an asked to provide business bank statements for past 12 months which i was not carrying hence she asked me to go to bank and ask them to print it (which normally banks refused). Case worker said she wanted to see if i am paying anything to HMRC. which i told her not yet as i have recently filed my tax return and i have grace period of 9 months in which i have pay my corporation tax. She was little puzzled then she asked me wait agian but given an indication that they will give me a letter today to provide addition documents also she said she is going to consult to her senior. About another one hour she came back with letter asked to send additional documents in post i.e. business bank statement, past 3 years tax returns and past 5 years of employment history confirmation from HMRC.

Now i applied my extension application in 2012. it was also based on employement and running my own business which was successfull however at the end of 2012 and start of 2013 i stopped my all business activity due to extra family responsibilies and winded up my business as i was sole person who was running everything.

I paid all of my due taxes to HMRC, cleared my other liabilities and asked company's house to dissolve my previous business which was successfully dissolved on 1st quarter of 2013. As business was closed so i distroyed all of the paperwork including bank statements etc.

Now my accountant said he cannot access any information on his side on HMRC website as business was dissolved and all of the liabilities were cleared.

I called HMRC and they said the same however one of their kind officer send a written confirmation that my previous business does not have any outstanding corporation tax matters due.

I have already send all documents UKVi has asked me including my previous 5 years employement history + confirmation from HMRC that all of my previous taxes were paid plus comfirmation from companies house as well. I wrote a cover letter and explain that i did not had any other business activity from end of 2012 till mid of 2014.

My question is that what are my chances and these days how long they are taking to reply if they asked for an addiiton documents. It was PEO application and i was asked to send documents on PEO address.

i assume it should be quick as i paid premium fee?

any thoughts?

www.london
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Re: ILR PEO deferred Apps - Further checks/Additional docs c

Post by www.london » Thu Aug 27, 2015 9:10 am

www.london wrote:Hi,

I am a silent reader of this forum. I have applied my ILR under Tier 1 General rules. I applied on 10th August @ PSC Croydon, I am fully employed also i have my own small business, I have already submitted my payslips along with accountant letter and divident vouchers + company's P&L accounts, Business's corporation tax returns etc.

After wait of 3 hrs case worker called me an asked to provide business bank statements for past 12 months which i was not carrying hence she asked me to go to bank and ask them to print it (which normally banks refused). Case worker said she wanted to see if i am paying anything to HMRC. which i told her not yet as i have recently filed my tax return and i have grace period of 9 months in which i have pay my corporation tax. She was little puzzled then she asked me wait agian but given an indication that they will give me a letter today to provide addition documents also she said she is going to consult to her senior. About another one hour she came back with letter asked to send additional documents in post i.e. business bank statement, past 3 years tax returns and past 5 years of employment history confirmation from HMRC.

Now i applied my extension application in 2012. it was also based on employement and running my own business which was successfull however at the end of 2012 and start of 2013 i stopped my all business activity due to extra family responsibilies and winded up my business as i was sole person who was running everything.

I paid all of my due taxes to HMRC, cleared my other liabilities and asked company's house to dissolve my previous business which was successfully dissolved on 1st quarter of 2013. As business was closed so i distroyed all of the paperwork including bank statements etc.

Now my accountant said he cannot access any information on his side on HMRC website as business was dissolved and all of the liabilities were cleared.

I called HMRC and they said the same however one of their kind officer send a written confirmation that my previous business does not have any outstanding corporation tax matters due.

I have already send all documents UKVi has asked me including my previous 5 years employement history + confirmation from HMRC that all of my previous taxes were paid plus comfirmation from companies house as well. I wrote a cover letter and explain that i did not had any other business activity from end of 2012 till mid of 2014.

My question is that what are my chances and these days how long they are taking to reply if they asked for an addiiton documents. It was PEO application and i was asked to send documents on PEO address.

i assume it should be quick as i paid premium fee?

any thoughts?
i have my ILR granted, Received documents and BRP yesterday.

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Re: ILR PEO deferred Apps - Further checks/Additional docs c

Post by mohdharis » Sun Aug 30, 2015 10:11 am

Hello guys! I am new to this group and have read the success stories here. I would appreciate your opinion abt my application. I am on tier 1 entrepreneur and my ten years completed this August so I booked an appointment for 3rd August in Birmingham. I submitted all the documents including my current pp with my application form apart from my previous passports which were lost at HO during my last application when I was given Tier1 visa. Anyway, after 2 hours I was called at the counter and the ECO acknowledged that she couldn't assess my absences during 10 years and I must provide attendance sheets from all educational institutions I had attended since my arrival and also employers letter confirming my employment with them(please bear in mind i submitted all the payslips and P60 at the time of the application on top of that all original HOME OFFICE, BRP letters etc) well long story short i managed to get the letters confirming my educational and employment history here and sent it to them along with college lecture schedule,bank statements etc. n they received it on 17th August 2015 n since then I have been on my toes cause I haven't heard from them.. Does anyone have any idea if HO is obliged to deal deferred premium service applications in any particular time frame.. I shall appreciate your thoughts. Ty

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Re: ILR PEO deferred Apps - Further checks/Additional docs c

Post by jollyjolly » Wed Sep 09, 2015 1:35 pm

masif wrote:After waiting for 4 months I thought I should ask If someone else is also waiting for more than 4 months.

We applied for ILR 3 +2 at Croydon on 21st April 2015. After waiting for hours the case worker handed me a letter stating additional checks required.

I really don't any see any reason for holding my application that long, as I am a full time employee for 5 years.

Is there anyone waiting to hear from HO as well ?
Hello there,

We have been waiting for over months now as well. If I am not wrong their SLA to decide on applications is 6 months i guess.

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Re: ILR PEO deferred Apps - Further checks/Additional docs c

Post by masif » Thu Sep 10, 2015 12:07 pm

Finally we received our documents today with the approval letter.

Applied for ILR 3+2 with 1 dependant on 21April 2015 on Croydon PSC , Further checks required letter was given after 3 hours.

Today we received our documents with Approval letted dated on 04/09/2015.
almost took 4months and 20 days

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Re: ILR PEO deferred Apps - Further checks/Additional docs c

Post by jollyjolly » Thu Sep 10, 2015 4:04 pm

masif wrote:Finally we received our documents today with the approval letter.

Applied for ILR 3+2 with 1 dependant on 21April 2015 on Croydon PSC , Further checks required letter was given after 3 hours.

Today we received our documents with Approval letted dated on 04/09/2015.
almost took 4months and 20 days
Hearty Congratulations masif. Thats really great news!

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Re: ILR PEO deferred Apps - Further checks/Additional docs c

Post by masif » Fri Sep 11, 2015 6:20 pm

jollyjolly wrote:
masif wrote:Finally we received our documents today with the approval letter.

Applied for ILR 3+2 with 1 dependant on 21April 2015 on Croydon PSC , Further checks required letter was given after 3 hours.

Today we received our documents with Approval letted dated on 04/09/2015.
almost took 4months and 20 days
Hearty Congratulations masif. Thats really great news!
Thank you, i hope u will get the decision soon

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Re: ILR PEO deferred Apps - Further checks/Additional docs c

Post by jollyjolly » Tue Sep 15, 2015 9:42 am

masif wrote:
jollyjolly wrote:
masif wrote:Finally we received our documents today with the approval letter.

Applied for ILR 3+2 with 1 dependant on 21April 2015 on Croydon PSC , Further checks required letter was given after 3 hours.

Today we received our documents with Approval letted dated on 04/09/2015.
almost took 4months and 20 days
Hearty Congratulations masif. Thats really great news!
Thank you, i hope u will get the decision soon
Thanks, this long wait is horrible!

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Re: ILR PEO deferred Apps - Further checks/Additional docs c

Post by flyingmachine » Tue Sep 22, 2015 2:14 pm

Even my decision was put on hold by case worker.

I have applied for ILR on Sept 10th at Shieffield peo. I am a directory of my own limited company. submitted payslips and dividend vouchers. along with that submitted all business statements. corp tax payments and also SA302's but still put on pending.

Letter said:
Your application is valid. But we need to do further checks on your tax payments with hmrc. ....etc

Please do you guys any ides. Please help me?

-Flying machine.

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