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audited accounts

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mayin22
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Posts: 5
Joined: Wed Jun 27, 2012 6:29 pm

audited accounts

Post by mayin22 » Mon Mar 04, 2013 8:07 pm

hello,

i have applied as an unmarried partner under FLR(m) in October 2012. I have just received a letter saying that I need to provide my partner's "audited accounts". He is a sole trader earning less than £15000. we had asked a lawyer before we applied who said this was not necessary since he has a small business. I found this: http://www.ukba.homeoffice.gov.uk/polic ... ndix-fmse/

which says:
(i) (aa) If the applicant's business is a registered company that is required to produce annual audited accounts, the latest such accounts; or
(bb) If the applicant's business is not required to produce annual audited accounts, the latest unaudited accounts and an accountant's certificate of confirmation, from an accountant who is a member of a UK Recognised Supervisory Body (as defined in the Companies Act 2006);
So does this mean we can submit unaudited certified accounts instead? I plan to write a letter to the case worker tomorrow, so was hoping to quote these notes to claim exemption for auditing.

If we doe this now, the date on the certificate will be the current date as we didn't do this before we applied. Will this matter?

They have also asked for a profit and loss report, and we'll ask the same accountant to do this, so this will also have the date issue.

Also, they seem to have lost a document I sent. I mentioned in my application that I would send this shortly, and did so, but they are asking for it again. Annoying!

Thanks folks for any advice you may have.

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