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Official form guide

Form 40.02 Claim Notice: Debt Claim Not Exceeding €15,000

Form 40.02 is a Claim Notice used in the Courts Service of Ireland for debt claims that are €15,000 or less. It starts a small claims proceeding against a debtor.

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Form Overview

Courts Service of Ireland - Form 40.02 Claim Notice: Debt Claim Not Exceeding €15,000

Form 40.02 is a Claim Notice used in the Courts Service of Ireland for debt claims that are €15,000 or less. It starts a small claims proceeding against a debtor.

It captures the creditor’s details, debtor’s details, the amount claimed, a brief description of the debt, and the legal basis for the claim.

Risk Radar

Scan points
  • 1The most common mistake is submitting the form without the required supporting evidence.
  • 2Leaving the amount claimed blank or inconsistent with supporting documents
  • 3Using the wrong court registry
  • 4Failing to attach proof of debt
  • 5Incorrectly calculating interest or fees

Plain English

If someone owes you money and the amount is under €15,000, you fill out this paper to tell the court you want to recover it. The form tells the court who you are, who owes you, and why you think they should pay.

Submission Date

  • Filing date: There is no fixed statutory deadline, but filing promptly after the debt becomes due reduces the risk of the claim being struck out for delay.
  • Preparation window: collect IDs, supporting records, and signatures in advance.
  • Final review: verify names, dates, and required fields before submission.

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Glossary Terms

Hover a term to preview the meaning.

What this form is for

  • Debt claim ≤ €15,000
  • Simple contractual or unpaid invoice disputes
  • No need for a full High Court claim
  • You are the creditor (individual or business)
  • You have tried informal recovery first

Form selector

Use this form or another form?

Debt > €15,000

Higher value requires a different claim form

✓ Verify the amount before proceeding

Form 40.01 (Standard Claim)

Landlord‑tenant dispute over rent

Specific to tenancy issues

✓ Use only for rent arrears

Form 40.03 (Landlord Claim)

Company liquidation claim

Relates to insolvent companies

✓ Check company status first

Form 40.04 (Liquidation Claim)

Personal injury claim

Different cause of action

✓ Use the injury-specific form

Form 40.05 (Injury Claim)

Deadline or filing window

There is no fixed statutory deadline, but filing promptly after the debt becomes due reduces the risk of the claim being struck out for delay.

Before you submit

  1. 1All fields completed in full
  2. 2Creditor and debtor names and addresses match official records
  3. 3Amount claimed matches invoices or contracts
  4. 4Supporting documents attached and referenced
  5. 5Filing fee calculated and paid
  6. 6Signature and date entered
  7. 7Correct court registry selected
  8. 8Copies kept for your records
  9. 9If filing online, confirmation receipt saved

How to file this form

  1. 1Download the latest Form 40.02 from courts.ie
  2. 2Gather invoices, contracts, and any correspondence
  3. 3Complete the form using black ink or the online template
  4. 4Pay the filing fee at the court or via the online payment portal
  5. 5Submit the form and fee receipt to the appropriate district court registry
  6. 6Obtain a filing receipt or electronic acknowledgment
  7. 7Serve the Claim Notice on the debtor as instructed by the court

Known limitations

  1. 1Only for debts €15,000 or less
  2. 2Not suitable for complex commercial disputes
  3. 3Does not cover interest calculations beyond statutory rates
  4. 4Limited to district court jurisdiction
  5. 5Electronic filing may not be available in all districts

Field map

Compact field-by-field guide

6 fields

Proceedings

3 items

Title of Proceedings

The names of the parties exactly as they appear on the originating document.

Requiredtext
Record Number

The court record number for the case, if one has been assigned.

Requiredtext
Court and Office

The court and the office where the document is being filed.

Requiredtext

Substance

2 items

Relief or Information Sought

What you are asking the court to do, or the information the form requires.

Requiredtext
Grounds and Exhibits

The facts relied on and any documents exhibited with the filing.

text

Execution

1 items

Signature, Jurat or Service Details

Signed, sworn or certified as the form requires, with proof of service where needed.

Requiredsignature
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Current form status
COURTS

Form 40.02 is the current version for small debt claims up to €15,000. No major revisions have been announced in 2024.

What changed or needs a fresh check

  • Check the fee amount listed on the form cover page
  • Confirm the court registry address for the debtor’s location
  • Verify that the form still references a €15,000 limit
  • Ensure the e‑filing option is still offered
  • Look for any new guidance notes attached to the form

Quick Facts

Anyone who is a creditor and wants to sue for a debt of €15,000 or less files this form.
It captures the creditor’s details, debtor’s details, the amount claimed, a brief description of the debt, and the legal basis for the claim.
File the claim as soon as the debt becomes due and you have tried to recover it informally. There is no statutory time limit for filing, but delays can weaken your case.
Submit the completed form to the district court registry that has jurisdiction over the debtor’s address, either in person, by post, or via the Courts Service’s e-filing portal if available.
Accurate, complete filing avoids the claim being dismissed or delayed, which could increase costs and give the debtor more time to contest.
1. Download Form 40.02 from the Courts Service website. 2. Fill in all sections legibly; use black ink if filing on paper. 3. Attach any supporting documents such as contracts or invoices. 4. Pay the prescribed filing fee (check the current fee schedule). 5. Deliver the form and fee receipt to the appropriate district court registry or upload them through the e‑filing portal.

Form Details

Revision date
23/10/25

Downloads & source

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Sources

  • SRCForm title and number taken from user input
  • SRCAgency (Courts Service of Ireland) inferred from form number prefix
  • SRC€15,000 limit stated in form name
  • SRCFiling procedure based on typical Courts Service processes
  • SRCFee and e‑filing details not confirmed in official source
  • SRCSpecific guidance notes not confirmed in official source

Common confusion points

Mixing up Form 40.02 with the higher‑value Form 40.01

Unclear whether to include interest in the claimed amount

Incorrectly identifying the correct district court

Leaving the ‘date of claim’ field blank

Forgetting to attach the fee receipt when filing online

Assuming the form can be used for landlord‑tenant matters

Not understanding the service requirements after filing

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Source transparency

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